Ltd Facts The UK company register, as filed

Register entry · No. 09907745

ONE VISION HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 Dec 2015

Checks

2 to look at 9 clear · 3 can't tell yet

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    Last filed accounts

    Cash fell from £20,826 to £1,625 in a year.

    Accounts to 31 Jan 2025 · See it
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
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    Trading history

    Incorporated 8 Dec 2015 (10 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 Shadwell Walk, Leeds, W Yorkshire, United Kingdom, LS17 6EQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. ONE VISION HOLDINGS LIMITED 8 Dec 2015 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £1,625 £74,146 0
31 Jan 2024 * not published not published £20,826 £43,320 —

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
30 Jan 2026 AA Accounts (total exemption full), made up to 31 Jan 2025 8 PDF ↓
19 Dec 2025 CS01 Confirmation statement, no changes, made up to 19 Dec 2025 3 PDF ↓
18 Jan 2025 CS01 Confirmation statement, no changes, made up to 18 Jan 2025 3 PDF ↓
18 Jan 2025 AD02 Change sail address company with old address new address 1 PDF ↓
13 Sep 2024 AA Accounts (total exemption full), made up to 31 Jan 2024 9 PDF ↓
25 Jan 2024 AA Accounts (total exemption full), made up to 31 Jan 2023 9 PDF ↓
18 Jan 2024 CS01 Confirmation statement, no changes, made up to 18 Jan 2024 3 PDF ↓
7 Dec 2023 CS01 Confirmation statement, no changes, made up to 18 Jan 2023 3 PDF ↓
7 Dec 2022 CS01 Confirmation statement, no changes, made up to 7 Dec 2022 3 PDF ↓
28 Sep 2022 AA Accounts (total exemption full), made up to 31 Jan 2022 12 PDF ↓
31 Jan 2022 AA Accounts (total exemption full), made up to 31 Jan 2021 12 PDF ↓
7 Dec 2021 CS01 Confirmation statement, no changes, made up to 7 Dec 2021 3 PDF ↓
13 Feb 2021 CS01 Confirmation statement, no changes, made up to 7 Dec 2020 3 PDF ↓
13 Feb 2021 PSC04 Change to a person with significant control 2 PDF ↓
13 Feb 2021 CH01 Director's details changed: Miss Rebecca Louise Heron 2 PDF ↓
15 Dec 2020 AA Accounts (total exemption full), made up to 31 Jan 2020 12 PDF ↓
10 Dec 2019 CS01 Confirmation statement, no changes, made up to 7 Dec 2019 3 PDF ↓
31 Oct 2019 AA Accounts (total exemption full), made up to 31 Jan 2019 10 PDF ↓
14 Dec 2018 CS01 Confirmation statement, no changes, made up to 7 Dec 2018 3 PDF ↓
25 Oct 2018 AA Accounts (total exemption full), made up to 31 Jan 2018 10 PDF ↓
12 Feb 2018 RESOLUTIONS Resolutions 4 PDF ↓
7 Feb 2018 SH10 Capital variation of rights attached to shares 2 PDF ↓
7 Feb 2018 SH10 Capital variation of rights attached to shares 2 PDF ↓
6 Feb 2018 RESOLUTIONS Resolutions 2 PDF ↓
11 Dec 2017 CS01 Confirmation statement, with changes, made up to 7 Dec 2017 6 PDF ↓
11 Dec 2017 PSC04 Change to a person with significant control 2 PDF ↓
11 Dec 2017 PSC04 Change to a person with significant control 2 PDF ↓
11 Dec 2017 SH01 Shares allotted 4 PDF ↓
7 Sep 2017 AA Accounts (total exemption small), made up to 31 Jan 2017 4 PDF ↓
28 Jul 2017 MR01 Charge created 25 PDF ↓
31 Mar 2017 AD03 Move registers to sail company with new address 1 PDF ↓
31 Mar 2017 AD02 Change sail address company with new address 1 PDF ↓
20 Dec 2016 CS01 Confirmation statement, with changes, made up to 7 Dec 2016 6 PDF ↓
20 Dec 2016 CH01 Director's details changed: Mr Liam Martin Mcgee 2 PDF ↓
8 Nov 2016 MR01 Charge created 8 PDF ↓
6 Sep 2016 AA01 Accounting year extended, made up to 31 Dec 2016 to 31 Jan 2017 1 PDF ↓
3 Aug 2016 SH01 Shares allotted 3 PDF ↓
8 Dec 2015 NEWINC Incorporated 10 PDF ↓

Source: Companies House and its live updates. View on Companies House