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Cash

£44M

+28.1% highest in 3 filed years

Net assets

£9.9M

+35.8% highest in 3 filed years

Employees

319

+7% highest in 3 filed years

Profit before tax

£6.5M

+36.1% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2019-12-312023-12-312024-12-31 Δ vs prior
Turnover £64,353,529£425,105,481£454,305,998 +6.9%
Operating profit £2,505,863£4,701,405£5,505,483 +17.1%
Profit before tax £2,545,795£4,769,875£6,490,381 +36.1%
Net profit £2,235,663£3,579,902£4,921,989 +37.5%
Cash £21,542,249£33,979,549£43,530,775 +28.1%
Total assets less current liabilities £4,772,790£8,396,327£10,359,939 +23.4%
Net assets £4,722,229£7,312,229£9,933,606 +35.8%
Equity £4,722,229£7,312,229£9,933,606 +35.8%
Average employees 191298319 +7%
Wages £4,727,451£8,692,772£10,434,162 +20%
Directors' remuneration £570,000£682,753£709,276 +3.9%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312023-12-312024-12-31
Operating margin 3.9%1.1%1.2%
Net margin 3.5%0.8%1.1%
Return on capital employed 52.5%56.0%53.1%
Current ratio 1.12x1.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. VIZION NETWORK LIMITED · parent
    1. Vizion Europe Limited 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 7 resigned

Name Role Appointed Born Nationality
DUNNE, Eamonn Joseph Secretary 2008-11-18 British
AUSTIN, Paul Alfred Director 2009-01-09 Jul 1952 British
BOURKE, Michael William Director 2018-07-09 Feb 1965 British
DUNNE, Eamonn Joseph Director 2008-11-18 Mar 1969 British
EYLES, Graham John Director 2009-01-09 Dec 1963 British
MCKIE, Christopher Andrew Director 2013-11-19 Oct 1969 British
Show 7 resigned officers
Name Role Appointed Resigned
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2008-11-18 2008-11-18
ALLEN, Julian Charles Director 2009-01-09 2010-05-28
BAREFOOT, Trevor Bernard Director 2009-01-09 2013-07-23
CLARKE, Gene Barry Director 2009-01-09 2016-07-04
COWDRY, John Jeremy Arthur Director 2008-11-18 2008-11-18
LINDSAY, Gary Francis Director 2009-01-09 2021-04-01
PERKINS, David George Director 2009-01-09 2016-01-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Graham John Eyles Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Eamonn Joseph Dunne Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Gary Francis Lindsay Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Chris Mckie Individual Significant influence 2016-04-06 Ceased 2016-04-06
Mr Paul Alfred Austin Individual Significant influence 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-03-30 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-10 AR01 annual-return Annual return company with made up date full list shareholders
2026-02-10 AR01 annual-return Annual return company with made up date full list shareholders
2026-01-14 AD01 address Change registered office address company with date old address new address PDF
2025-12-12 SH02 capital Capital alter shares subdivision
2025-10-24 RP01SH01 miscellaneous Legacy PDF
2025-10-24 SH01 capital Capital allotment shares PDF
2025-10-13 SH06 capital Capital cancellation shares
2025-09-28 AA accounts Accounts with accounts type full PDF
2025-02-18 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-02-17 CS01 confirmation-statement Confirmation statement with updates
2024-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-07-24 SH03 capital Capital return purchase own shares
2024-03-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-07-03 SH06 capital Capital cancellation shares
2023-07-03 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page