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Company number
05201769

VISION WAREHOUSE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VISION WAREHOUSE LIMITED
Company number
05201769
Registered office
UNIT 35 STADIUM BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, HA9 0AT · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 August 2004
Status
Active
Age
22 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet · 82920 — Packaging activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
15 Jan 2027
Confirmation statement — last
01 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Hansa Varsani
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Hansa Varsani
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/01/2025
Mr Valji Lalji Varsani
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Valji Varsani
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/01/2025
Vision Media Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Hansa Varsani
born 10/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/01/2025 Controls 4 companies
Mr Valji Varsani
born 05/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/01/2025 Controls 2 companies
Mrs Hansa Varsani
born 10/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2019 Controls 4 companies
Mr Valji Lalji Varsani
born 05/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2019 Controls 2 companies
Vision Media Holdings Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2025 Person with significant control ceased Vision Media Holdings Ltd
01/01/2025 Person with significant control added Mr Valji Varsani
01/01/2025 Person with significant control added Mrs Hansa Varsani
01/01/2019 Person with significant control ceased Mr Valji Lalji Varsani
01/01/2019 Person with significant control ceased Mrs Hansa Varsani
01/01/2019 Person with significant control added Vision Media Holdings Ltd
06/04/2016 Person with significant control added Mr Valji Lalji Varsani
06/04/2016 Person with significant control added Mrs Hansa Varsani

Documents for VISION WAREHOUSE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of VISION WAREHOUSE LIMITED?
According to the official registry, the company number of VISION WAREHOUSE LIMITED is 05201769.
Where is VISION WAREHOUSE LIMITED registered?
The registered office is UNIT 35 STADIUM BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, HA9 0AT.
What is the SIC code of VISION WAREHOUSE LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet, 82920 — Packaging activities.
Who controls VISION WAREHOUSE LIMITED?
Mrs Hansa Varsani is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of VISION WAREHOUSE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About VISION WAREHOUSE LIMITED (05201769)

VISION WAREHOUSE LIMITED is a private limited company incorporated on 10 August 2004 and registered in the United Kingdom under company number 05201769. Its registered office is at UNIT 35 STADIUM BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, HA9 0AT. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mrs Hansa Varsani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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