Company Active LTD

Company profile

Vision Connected Ltd

UK company 04337511, incorporated on 11 December 2001.

Vision Connected Ltd is a UK company with status Active founded in 2001 based in North West England.

Company number

04337511

Incorporated

11 Dec 2001

Companies House status

Active

Company identity

Founded / incorporated

11 December 2001

Company number 04337511

Verify at Companies House

Legal name

VISION CONNECTED LTD

Company type

Private Limited Company

Region

North West England

Registered address

GILLIBRANDS ROAD

GILLIBRANDS

SKELMERSDALE

LANCASHIRE

ENGLAND

WN8 9TA

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Vision Connected Ltd

CRN 04337511

2

Direct controller Active LTD

Karl Vella Group Limited

CRN 02834670

3

Intermediate controller Active LTD

Blackacre Newco 1 Limited

CRN 16864769

4

Intermediate controller Active LTD

Vee Bidco Limited

CRN 16911804

5

Intermediate controller Active LTD

Vee Midco 2 Limited

CRN 16911020

6

Intermediate controller Active LTD

Vee Midco 1 Limited

CRN 16910225

7

Intermediate controller Active LTD

Ercol Furniture Limited

CRN 00163292

8

Ultimate controller Active LTD

Ercol (Holdings) Limited

CRN 01774776

Latest accounts

Financial period: 1 Feb 2024 to 31 Jan 2025

FILLETEDACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

2

Company events

Reference milestones and recent Companies House filing stream events.

18 events

23 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct

2026

Accounts due

Accounts Due

Next accounts due date

21 Aug

2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY4QVVVNUthZGlxemtjeA | Paper/PDF filed

Published 21 Aug 2026 23:01

21 Aug

2026

Memorandum Articles

Incorporation

MA | Transaction MzUzODMxNTQ3M2FkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2026 22:53

13 Aug

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzODQ5Nzk5M2FkaXF6a2N4

Published 15 Aug 2026 13:17

12 Aug

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzODMyNDg4N2FkaXF6a2N4

Published 15 Aug 2026 10:01

22 Jun

2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUyNzgwNTQ5OGFkaXF6a2N4

Published 22 Jun 2026 16:19

22 Jun

2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUyNzgwNDU5M2FkaXF6a2N4

Published 22 Jun 2026 16:10

22 Jun

2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUyNzgwNDQ5M2FkaXF6a2N4

Published 22 Jun 2026 16:09

22 Jun

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyNzgwMjIwMGFkaXF6a2N4

Published 22 Jun 2026 15:51

20 Jun

2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUyNjA3MjYyOWFkaXF6a2N4 | Paper/PDF filed

Published 20 Jun 2026 05:29

19 Jun

2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUyNzM1NTEyN2FkaXF6a2N4

Published 19 Jun 2026 18:13

19 Jun

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyNzM1NzIwMWFkaXF6a2N4

Published 19 Jun 2026 15:01

19 Jun

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyNzM1NjUwNWFkaXF6a2N4

Published 19 Jun 2026 14:59

19 Jun

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNzM1NTE0N2FkaXF6a2N4

Published 19 Jun 2026 14:55

09 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan

2025

Accounts filed

Accounts

Last accounts made up date

11 Dec

2001

Incorporated

Inception

Company registered at Companies House