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One Vision Holdings Limited

One Vision Holdings Limited is an active company incorporated on 8 December 2015 with the registered office located in Leeds, West Yorkshire. One Vision Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09907745
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
5 Shadwell Walk
Leeds
W Yorkshire
LS17 6EQ
United Kingdom
Address changed on 18 Jan 2025 (9 months ago)
Previous address was C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1976 • Optometrist
Director • Optometrist • British • Lives in UK • Born in Jul 1979
Mr Liam Martin McGee
PSC • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
One Vision Group Limited
Rebecca Louise Heron and Liam Martin McGee are mutual people.
Active
One Vision Laboratory Limited
Rebecca Louise Heron and Liam Martin McGee are mutual people.
Active
One Vision Heckmondwike Limited
Rebecca Louise Heron and Liam Martin McGee are mutual people.
Active
One Vision Mayo Limited
Rebecca Louise Heron and Liam Martin McGee are mutual people.
Active
One Vision Victoria Limited
Rebecca Louise Heron and Liam Martin McGee are mutual people.
Active
One Vision Bradford Limited
Rebecca Louise Heron and Liam Martin McGee are mutual people.
Active
One Vision Kirkstall Limited
Rebecca Louise Heron and Liam Martin McGee are mutual people.
Active
One Vision Heck Limited
Rebecca Louise Heron and Liam Martin McGee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£20.83K
Decreased by £24.63K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222.45K
Decreased by £31.08K (-12%)
Total Liabilities
-£179.13K
Decreased by £3.63K (-2%)
Net Assets
£43.32K
Decreased by £27.44K (-39%)
Debt Ratio (%)
81%
Increased by 8.44% (+12%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Inspection Address Changed
9 Months Ago on 18 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Register inspection address has been changed from C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN England to 5 Shadwell Walk Leeds LS17 6EQ
Submitted on 18 Jan 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 18 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Jan 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Confirmation statement made on 18 January 2023 with no updates
Submitted on 7 Dec 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 31 Jan 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 7 Dec 2021
Repayment History
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