CompanyTrack
V

VISAGE PROPERTIES LTD

Active Poole

Other business support service activities n.e.c.

1 employees
Other business support service activities n.e.c.
V

VISAGE PROPERTIES LTD

Other business support service activities n.e.c.

Founded 7 Feb 2012 Active Poole, England 1 employees
Other business support service activities n.e.c.
Accounts Submitted 13 Dec 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £29.68K £13.94K 2024 year on year
Total assets £140.55K £5.22K 2024 year on year
Total Liabilities £110.87K £8.71K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

31/33 Commercial Road Poole BH14 0HU England

Credit Report

Discover VISAGE PROPERTIES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£320.00

Increased by £58.00 (+22%)

Net Assets

£29.68k

Increased by £13.94k (+89%)

Total Liabilities

£110.87k

Decreased by £8.71k (-7%)

Turnover

N/A

Employees

1

Debt Ratio

79%

Decreased by 9 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Iain TaylorDirectorBritish,new ZealanderEngland497 Feb 2012Active
Andrew Iain TaylorSecretaryUnknownUnknown11 Feb 2015Active

Shareholders

Shareholders (2)

Andrew Iain Taylor
50.0%
120 Feb 2025
Andrew Iain Taylor
50.0%
120 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Iain Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VISAGE PROPERTIES LTD Current Company
AZURE SWIMMING POOLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH COAST SIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISAGE EDINBURGH 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISAGE (PORTOBELLO STREET) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VP ELMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
13 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(8 pages)
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-07 with updatesView(5 pages)
16 Sept 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Sept 2024OfficersChange to director Mr Andrew Iain Taylor on 2024-09-10View(2 pages)
13 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

13 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with updates

16 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

10 Sept 2024 Officers

Change to director Mr Andrew Iain Taylor on 2024-09-10

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 13 Dec 2025

Annual accounts made up to 2024-03-31

10 months ago on 13 Mar 2025

Confirmation statement made on 2025-02-07 with updates

10 months ago on 20 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Sept 2024

Change to director Mr Andrew Iain Taylor on 2024-09-10

1 years ago on 10 Sept 2024