VE

VISION EXPRESS LIMITED

Active

Company number 08303913

Nottingham · Incorporated 22 November 2012

Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
1
Latest round
3 December 2024

Company overview

VISION EXPRESS LIMITED is an active private limited company incorporated on 22 November 2012 and registered in England and Wales. Its registered office is at Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ.

The company is engaged in other business support service activities and other service activities not elsewhere classified. It is wholly owned and controlled by Grandvision N.V., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 20 November 2025, the company remains in good standing with no charges, no insolvency history and no record of liquidation. Its most recent accounts, prepared to 31 December 2024 on a full basis, are up to date, with the next accounts due by 30 September 2026.

Current officers comprise Nicholas David Coton, who serves as both director and company secretary, and Mark David Smith, who was appointed as a director on 10 March 2026. A director was also terminated in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grandvision N.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
3 December 2024
ORDINARY · 1 shares allotted
—
10 January 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Legacy
Capital
5 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2024 View
Legacy
Insolvency
5 December 2024 View
Resolution
Resolution
5 December 2024 View
Capital Allotment Shares
Capital
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Move Registers To Sail Company With New Address
Address
13 July 2023 View
Change Sail Address Company With New Address
Address
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Resolution
Resolution
15 December 2020 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Appoint Person Secretary Company With Name
Officers
12 March 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Resolution
Resolution
16 January 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2012 View
Incorporation Company
Incorporation
22 November 2012 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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