VISION DEVELOPMENTS ONE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£189K
-34% vs 2023
Employees
0
Average over period
Profit before tax
-£64K
-4.7% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£60,965 | -£63,802 | |
| Net profit | -£60,965 | -£47,851 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£140,901 | -£188,752 | |
| Equity | -£140,901 | -£188,752 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-34%
-£140,901 -£188,752
-
Employees
—
Not reported
-
Profit before tax
-4.7%
-£60,965 -£63,802
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.91x | 0.89x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net liabilities and is therefore reliant on continuing group support. Commercial Development Projects Limited has provided confirmation of such support.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, Jonathan | Secretary | 2017-10-12 | — | — |
| BOOTH, Jonathan | Director | 2017-10-12 | Apr 1970 | British |
| MARSHALL, Simon Charles Newton | Director | 2017-10-12 | Nov 1963 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFF, Stephen James | Director | 2015-02-10 | 2017-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Commercial Development Projects Limited | Corporate entity | significant-influence-or-control-as-firm | 2017-10-12 | Active |
| Mr Stephen James Cliff | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-10-12 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type small | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-07 | AA | accounts | Accounts with accounts type small | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type small | |
| 2021-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type small | |
| 2020-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-07 | AA | accounts | Accounts with accounts type small | |
| 2020-06-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-02 | AA | accounts | Accounts with accounts type small | |
| 2019-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-11-21 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2018-11-21 | PARENT_ACC | accounts | Legacy | |
| 2018-10-05 | AGREEMENT2 | other | Legacy | |
| 2018-10-05 | GUARANTEE2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.