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Ultra-Vision Holding Limited

Ultra-Vision Holding Limited is an active company incorporated on 6 September 2022 with the registered office located in Mitcheldean, Gloucestershire. Ultra-Vision Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14339047
Private limited company
Age
3 years
Incorporated 6 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Tan House Farm
Blaisdon
Longhope
GL17 0AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Mar 1988
Mr Robert Henry Enos Drew
PSC • British • Lives in England • Born in Mar 1980
Mr Samuel David Drew
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Daveangelsons Properties Ltd
Samuel David Drew and Robert Henry Enos Drew are mutual people.
Active
P.H.X. Security Limited
Robert Henry Enos Drew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 1 Oct31 May 2024
Traded for 8 months
Cash in Bank
£648.68K
Increased by £357.85K (+123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£846.26K
Increased by £555.43K (+191%)
Total Liabilities
-£4.15K
Decreased by £285.16K (-99%)
Net Assets
£842.11K
Increased by £840.59K (+55521%)
Debt Ratio (%)
0%
Decreased by 98.99% (-100%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 9 Nov 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
10 Months Ago on 5 Jan 2025
Accounting Period Shortened
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Incorporated
3 Years Ago on 6 Sep 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 9 Nov 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 5 Jan 2025
Previous accounting period shortened from 30 September 2024 to 31 May 2024
Submitted on 13 Nov 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 21 Jan 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 21 Jan 2024
Resolutions
Submitted on 3 Jan 2024
Resolutions
Submitted on 3 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Dec 2023
Repayment History
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