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Company · Wembley

Vision Warehouse Limited

Vision Warehouse Limited is an active UK company (number 05201769), incorporated 2004, with 2 current directors, Valji Varsani and Hansa Varsani. Source: Companies House, updated 11th October 2026.

Retail sale via mail order houses or via Internet

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Vision Warehouse Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. Neerej Chibba 2018-2025 Director View profile
  2. Valji Lalji Varsani 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale via mail order houses or via Internet; Packaging activities
Incorporated
10/08/2004
Registered office
Wembley

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Valji Varsani
    25-50% shares, 25-50% voting, appoints directors · notified 2025-01-01
  • Hansa Varsani
    25-50% shares, 25-50% voting, appoints directors · notified 2025-01-01
  • Hansa Varsani ceased 2019-01-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Vision Warehouse Limited is controlled by Valji Varsani
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register

Ultimately controlled by Valji Varsani.

1 other company in this group
  • 11682573 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£34,060
Total assets
£41,061
Cash
£30,826
Employees
5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£109,426

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

12y median 12y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05201769
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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