VISION SECURE LIMITED
🌳Matureactive
04034620 · ltd · incorporated 2000-07-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
£16.6k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Electrical installation
Sector: Construction
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 3 with DOB)
82
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £16,595
Net assets shrinking
Down £16,408 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
£48k
Net Worth
£17k
↓ 50% YoY
Current Assets
£64k
↓ 22% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Total assets | £32.9k | £69.2k |
| Current assets | £63.7k | £82.2k |
| Cash | £48.5k | — |
| Debtors | £15.2k | — |
| Net assets | £16.6k | £33.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-11-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-10-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-10-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-07-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-07-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2016-10-25📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2003-07-31➕PUGH, Angela appointeddirector
- 2000-07-17🏢Company incorporatedAs VISION SECURE LIMITED
- 2000-07-17➕PUGH, Angela appointedsecretary
- 2000-07-17➕PUGH, David Glyn appointeddirector
- 2000-07-17➕ISLAM, Atiqual appointedsecretary
- 2000-07-17➖ISLAM, Atiqual resignedsecretary
- 2000-07-17➕ISLAM, Khadimul appointeddirector
- 2000-07-17➖ISLAM, Khadimul resigneddirector
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Glyn Pugh Individual · British · DOB 09/1970 · age 56 | 50–75% | 50–75% | board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence | 06/04/2016 |
Mrs Angela Pugh Individual · British · DOB 09/1971 · age 55 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence | 06/04/2016 |
2 historic (ceased) PSCs
- Mrs Angela Pughceased 01/10/2020· 25-50% shares · 25-50% voting · board control
- Mr David Glyn Pughceased 01/10/2020· 50-75% shares · 50-75% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1803 LTD→ 14082618 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST GREEN ELECTRICAL LTD→ 12292955 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1ST PORTER CALL LIMITED→ 09447759 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 4 WAY CONSTRUCTION LIMITED→ 09382761 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 4H HOUSES & HOMES LTD→ 13932077 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 888JRL CORPORATION LTD→ 14161756 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A&A BUILDING CONSTRUCTION LTD→ 11002822 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A&B CARPETS LTD→ 15582392 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A&B KITCHENS LTD→ 16743198 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2B AIR CONDITIONING LTD→ 09274038 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AA & IC CARPENTRY LIMITED→ 05367848 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AA FLOORING AND CONSTRUCTION LTD→ 10633962 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-07-17
Jurisdictionengland-wales
Primary SIC43210 — Electrical installation
Registered office
47 Hatherall Close
Stratton St. Margaret
Swindon
Wiltshire
SN3 4LQ
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-10-11
Last: 2025-09-27
Officers (3 active · 2 resigned)
Active
PUGH, Angela→
Activedirector · ~55y · appointed 2003-07-31
View their other companies + combined net worth →
PUGH, David Glyn→
Activedirector · ~56y · appointed 2000-07-17
View their other companies + combined net worth →
ISLAM, Atiqual→
Resignedsecretary · appointed 2000-07-17 · resigned 2000-07-17
ISLAM, Khadimul→
Resigneddirector · ~55y · appointed 2000-07-17 · resigned 2000-07-17
Click a director name to see their full track record across all companies.
Recent filings (61 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-16
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-06
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2021-10-01
confirmation-statement-with-updates
confirmation-statement · CS01
2020-11-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-11-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-11-18
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-10
accounts-with-accounts-type-micro-entity
accounts · AA
2019-11-05