VS

VISION SURVEY LTD

Active

Company number 06286659

Manchester, United Kingdom · Incorporated 20 June 2007

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 20 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,000
Shares allotted
2
Latest round
10 April 2025

Company overview

VISION SURVEY LTD is a private limited company registered in England and Wales since its incorporation on 20 June 2007 and remains active on the register. Its registered office is at One St Peter's Square, Manchester, M2 3DE, United Kingdom. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Celnor Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PARRINGTON, Simon Christopher (appointed 28 March 2024) and BONTHRON, Gillian (appointed 27 October 2025). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2025, on 21 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. 117 filings are recorded against the company at Companies House, most recently a capital filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • CELNOR GROUP LIMITED (85.0%)
  • JOHN PAUL GRAY (15.0%)
  • CELNOR NOMINEE LIMITED (0.0%)
Total shares
10,001
Nominal value
£10,001.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 8,500 GBP £8,500.000
B 1,500 GBP £1,500.000
C 1 GBP £1.000
Total 10,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CELNOR GROUP LIMITED A 8,500 84.99% 8,500 100.00%
JOHN PAUL GRAY A 0 0.00% 0 0.00%
JOHN PAUL GRAY B 1,500 15.00% — —
CELNOR NOMINEE LIMITED C 1 0.01% — —
Total 10,001 100% 8,500 100%

Officers

BG
BONTHRON, Gillian
Director
27 October 2025
PS
PARRINGTON, Simon Christopher
Director
28 March 2024
CF
CAWLEY, Fergal Cathal
Director · Resigned
28 March 2024
DJ
DONELAN, Jon Paul
Director · Resigned
28 August 2008
GJ
GRAY, John Paul
Director · Resigned
2 October 2007
GD
GRAY, Donna
Secretary · Resigned
22 September 2007
GL
GRAY, Linda Rosina
Secretary · Resigned
20 June 2007
GJ
GRAY, John
Director · Resigned
20 June 2007

Persons with significant control

PS
Celnor Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2024

Funding

3 funding rounds
10 April 2025
C ORDINARY · 2 shares allotted
£5,000
1 January 2019
Shares allotted · 0 shares allotted
—
19 June 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 2 shares)
£5,000

Filing history

Capital Return Purchase Own Shares
Capital
14 September 2026 View
Capital Name Of Class Of Shares
Capital
9 September 2026 View
Resolution
Resolution
9 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Capital Cancellation Shares
Capital
9 June 2026 View
Legacy
Other
21 April 2026 View
Legacy
Other
21 April 2026 View
Legacy
Accounts
21 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2026 View
Capital Name Of Class Of Shares
Capital
29 January 2026 View
Resolution
Resolution
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Memorandum Articles
Incorporation
28 April 2025 View
Resolution
Resolution
28 April 2025 View
Capital Allotment Shares
Capital
18 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2025 View
Legacy
Accounts
21 March 2025 View
Legacy
Other
6 March 2025 View
Legacy
Other
6 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Memorandum Articles
Incorporation
29 November 2024 View
Resolution
Resolution
29 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Change Account Reference Date Company Previous Extended
Accounts
17 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Memorandum Articles
Incorporation
14 April 2024 View
Capital Name Of Class Of Shares
Capital
14 April 2024 View
Resolution
Resolution
14 April 2024 View
Statement Of Companys Objects
Change Of Constitution
11 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Capital Return Purchase Own Shares
Capital
5 April 2024 View
Capital Cancellation Shares
Capital
5 April 2024 View
Resolution
Resolution
14 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Change Person Secretary Company With Change Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Capital Allotment Shares
Capital
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2016 View
Capital Return Purchase Own Shares
Capital
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Legacy
Miscellaneous
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Person Secretary Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Address
19 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Address
12 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Incorporation Company
Incorporation
20 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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