Register entry · No. 04034620
VISION SECURE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £16,595.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Jul 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
47 HATHERALL CLOSE, STRATTON ST. MARGARET, SWINDON, WILTSHIRE, SN3 4LQ
As filed with Companies House. -
Nature of business
- 43210 Electrical installation
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Oct 2027
- Last made up to
- 27 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- VISION SECURE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £48,459 | £16,595 | 2 |
| 31 Jul 2024 | not published | not published | — | £33,003 | 2 |
| 31 Jul 2023 | not published | not published | — | £77,276 | 2 |
| 31 Jul 2022 | not published | not published | — | £67,676 | 2 |
| 31 Jul 2021 | not published | not published | — | £76,122 | 2 |
| 31 Jul 2020 | not published | not published | — | £45,859 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Glyn Pugh Manager | Director | 17 Jul 2000 | — | September 1970 | British · United Kingdom |
| Angela Pugh Company Director | Director | 31 Jul 2003 | — | September 1971 | British · United Kingdom |
| Angela Pugh | Secretary | 17 Jul 2000 | — | September 1971 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Glyn Pugh | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | September 1970 | British · United Kingdom |
| Mrs Angela Pugh | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 6 Apr 2016 | — | September 1971 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VISION SECURE LIMITED still trading?
The register shows VISION SECURE LIMITED as active.
What does VISION SECURE LIMITED do?
It files the industry code 43210 (Electrical installation).
When was VISION SECURE LIMITED set up?
It was incorporated on 17 July 2000.
When are VISION SECURE LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is VISION SECURE LIMITED's next confirmation statement due?
By 11 October 2027.
Who runs VISION SECURE LIMITED?
VISION SECURE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House