VISIVE GROUP LTD

UNIT 9 ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9UG

Previous name: LEDTECH LIMITED (changed on 01-Sep-2016)

Company Number: 03949205
Incorporation date: 16-Mar-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
27400 Manufacture of electric lighting equipment

SUMMARY

This company is 24.1 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.1 million which has increased from GBP 1 million in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 23 other companies, 11 (47.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 28-Feb-2025
Accounts Filed: TOTAL EXEMPTION FULL (31-May-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-May-2017	GBP						121,128
31-May-2016	GBP						140,469

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-May-2023	GBP	519,544	1,381,687	389,458					1,098,707
31-May-2022	GBP	481,966	1,307,061	403,842		865	228,840	785,141	1,014,941
31-May-2021	GBP	342,913	1,136,064	324,168		865	249,900	680,411	931,211
31-May-2020	GBP	321,203	858,199	178,474	5,080	865	249,900	559,127	809,927
31-May-2019	GBP	102,700	1,087,047	377,725	13,788	865	249,900	556,107	806,907
31-May-2018	GBP	56,938	905,587	398,088		865	249,900	352,197	602,997
31-May-2017	GBP	224,499	811,678	314,379		745	249,900	335,004	585,804
31-May-2016	GBP	258,538	851,127	1,072,342		795	249,900	223,876	474,676
31-May-2015	GBP		547,707	214,322		900	249,900	101,257	352,057

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Richard Philip KITCHIN	13 Dec 2005	16 Oct 2018	Technical Director	British	3 - 1
Resigned	Geraldine Fiona GRAHAM	06 Dec 2000	31 May 2005			0 - 5
Resigned	Robin Alistair WATERER	16 Mar 2000	06 Dec 2000		British	5 - 77

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Simon Mark BRATTEL	01 Jun 2016	13 Feb 2020	Technical Director	British	0 - 1	0 (0.0%)
Resigned	Brent Alexander MASON	01 Oct 2015	31 Jul 2019	Managing Director	British	0 - 2	0 (0.0%)
Resigned	John Michael SCHOLEY	11 Oct 2010	15 Jun 2020	Sales Director	British	2 - 1	0 (0.0%)
Active	Richard Philip KITCHIN	02 Jun 2003		Engineering Director	British	3 - 1	0 (0.0%)
Resigned	Geraldine Fiona GRAHAM	01 May 2000	31 May 2005	Director	British	0 - 5	0 (0.0%)
Active	Charles Nicholas TWEED	01 May 2000		Director	British	2 - 25	15 (55.6%)
Resigned	Ian Christopher RAYNOR	01 May 2000	17 Dec 2019	Director	British	0 - 5	0 (0.0%)
Resigned	Florence Marie Camille WATERER	16 Mar 2000	01 May 2000	Project Team Leader	French	0 - 21	6 (28.6%)

Number of active directors: 2
Average tenure of active directors: 22.4 years
Average tenure of resigned directors: 7.0 years
Average active director Dissolution Rate: 27.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Richard Philip KITCHIN	Charles Nicholas TWEED
MANSELL MAINTENANCE LIMITED (00710582) - Liquidation		✔
MANSELL MAINTENANCE SERVICES LIMITED (01131522) - Dissolved		✔
SUNNY MOUNT LIMITED (03323464) - Dissolved		✔
GHYLL ROYD SCHOOL (03583140) - Active		✔
VISTRY PARTNERSHIPS YORKSHIRE LIMITED (03901222) - Active		✔
VISIVE GROUP LTD (03949205) - Active	✔	✔
STOODLY ENTERPRISES LIMITED (04084478) - Active		✔
STM 360 HOLDINGS LIMITED (04497863) - Active		✔
HOLLINDALE MANAGEMENT COMPANY LIMITED (04661129) - Active		✔
STRATEGIC SAFETY SERVICES LIMITED (04711720) - Dissolved		✔
DIAGONAL HOMES LIMITED (04734826) - Dissolved		✔
ZEBRA CONSTRUCTION LIMITED (04742986) - Dissolved		✔
SUPERIOR SHUTTERS & DOORS LIMITED (04832645) - Dissolved		✔
CULLINGWORTH CHAPEL MANAGEMENT COMPANY LIMITED (04876186) - Active		✔
VISIVE LIMITED (05062773) - Active	✔
STRATEGIC ENERGY LIMITED (05141505) - Dissolved		✔
VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED (06437711) - Active		✔
STRATEGIC COMMUNITY INFRASTRUCTURE PARTNERSHIP LIMITED (07206351) - Dissolved		✔
STRATEGIC CARE HOMES LIMITED (07218795) - Dissolved		✔
MENSTON HALL MANAGEMENT COMPANY LIMITED (07461443) - Active		✔
21C ECO ENERGY LIMITED (08107232) - Active		✔
ZECK LIMITED (08721292) - Active		✔
OXYPOD (CORNWALL) LTD (12155336) - Dissolved		✔
TRADE PLANT HIRE LIMITED (12606412) - Active - Proposal to Strike off		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

VISIVE GROUP LTD

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 27400 Manufacture of electric lighting equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
FEILO SYLVANIA EUROPE LIMITED	AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED	02721634	2017-12-31	199,683,000	-12,301,000
F.W. THORPE PUBLIC LIMITED COMPANY	MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH	00317886	2018-06-30	109,614,000	16,110,000	27900-Manufacture of other electrical equipment
EATON ELECTRICAL SYSTEMS LIMITED	252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX	03012749	2017-12-31	93,430,000	-1,764,000
BRITISH ELECTRIC LAMPS LIMITED	BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN	00167205	2018-03-31	21,363,970	0
LUXONIC LIGHTING LIMITED	17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP	02024289	2017-12-31	17,608,196	0
COMMERCIAL LIGHTING SYSTEMS LTD.	UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ	02615882	2017-12-31	2,318,721	0
SWITCH LIGHTS LTD	21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ	09113790	2018-07-31	146,924	0	46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
PREMIER LIGHTING LIMITED	84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE	09773671	2018-09-30	145,989	0
LINKLITE SYSTEMS LIMITED	29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ	05268230	2017-09-30	128,551	0
LED HIVE LIMITED	28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ	08444891	2018-03-31	86,846	0
LAIDBACK LIGHTING LIMITED	156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU	10374948	2018-09-30	4,853	0	46470-Wholesale of furniture, carpets and lighting equipment 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
ZOMBIE LIGHTING LIMITED	FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP	07030423	2018-09-24	1,478	0
FULL BEAM LTD	181 BRAID ROAD, EDINBURGH, EH10 6JA	SC373404	2018-02-28	1,005	0
AMMALUX LTD	92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP	07226803	2018-12-31	875	0
SHIRES HOLDINGS LIMITED	LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT	06436260	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
VISIVE GROUP LTD	0.7%	3.8%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	6.1%	8.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium