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Company number
07674972

VISUAL VANILLA LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Yorkshire and The Humber, 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
VISUAL VANILLA LIMITED
Company number
07674972
Registered office
NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, WEST YORKS, HD8 8AE · 275 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 June 2011
Status
Active
Age
15 years
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

People with significant control

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

Mr Andrew Hick
owns 25–50% of shares
Notified 06/04/2016
Mrs Maria Jane Hick
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Andrew Hick
born 04/1967 · England owns 25–50% of shares Notified 06/04/2016
Mrs Maria Jane Hick
born 10/1966 · England owns 25–50% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Maria Jane Hick
06/04/2016 Person with significant control added Mr Andrew Hick

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 69
▼ 41.9%
118
Employees (avg) 2 2

Documents for VISUAL VANILLA 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 VISUAL VANILLA LIMITED?
According to the official registry, the company number of VISUAL VANILLA LIMITED is 07674972.
Where is VISUAL VANILLA LIMITED registered?
The registered office is NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, WEST YORKS, HD8 8AE.
What is the SIC code of VISUAL VANILLA LIMITED?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls VISUAL VANILLA LIMITED?
Mr Andrew Hick is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of VISUAL VANILLA LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About VISUAL VANILLA LIMITED (07674972)

VISUAL VANILLA LIMITED is a private limited company incorporated on 20 June 2011 and registered in the United Kingdom under company number 07674972. Its registered office is at NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, WEST YORKS, HD8 8AE. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Andrew Hick. 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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