Website & contact details
- Website
Ultravision International Limited
- Incorporated
- 12 January 1979 (47 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Takao SatoLu Chang
- Accounts type
- Full
- Region
- East of England
- Address
- Dolphin HouseCommerce WayLeighton BuzzardLU7 4RW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Sato, Takao, Dr
Director · Appointed 24 July 2025
Japanese
Born August 1973 (53)
Cross, Sarahjane
Secretary · Appointed 7 April 2019
Director · Appointed 7 April 2019
British
Born May 1977 (49)
Chang, Lu
Director · Appointed 9 April 2018
Taiwanese
Born February 1982 (44)
Director · Appointed 9 April 2018
Japanese
Born February 1965 (61)
Director · Appointed 9 April 2018
Japanese
Born April 1963 (63)
Officer history (32 former)
24 July 2025
Appointed Sato, Takao, Dr as Director
24 June 2025
24 June 2025
31 May 2023
1 May 2023
31 October 2022
1 April 2022
1 April 2022
7 April 2019
7 April 2019
Appointed Cross, Sarahjane as Secretary
7 March 2019
Resigned Johnson, Susan as Secretary
7 March 2019
17 May 2018
17 May 2018
9 April 2018
9 April 2018
Appointed Chang, Lu as Director
9 April 2018
9 April 2018
9 April 2018
8 February 2017
Appointed Johnson, Susan as Secretary
8 February 2017
31 December 2007
13 December 2007
13 December 2007
6 November 2007
2 April 2007
2 April 2007
2 April 2007
28 March 2007
Resigned Bradley, John Keith as Director
4 September 2006
12 July 2006
12 July 2006
13 May 2005
12 May 2005
12 May 2005
5 January 2004
Resigned Lomas, Yvonne as Director
5 January 2004
Resigned Jamieson, Christopher James John as Director
5 January 2004
30 November 2003
11 August 2003
Appointed Lomas, Yvonne as Director
11 August 2003
11 August 2003
11 August 2003
11 August 2003
11 August 2003
5 September 2002
Resigned Edwards, Garold, Dr as Director
31 July 2002
Resigned Twemlow, William as Director
18 February 2002
Resigned Zuccaro, Vincent, Dr as Director
31 January 2002
28 March 2001
Resigned Bradley, John Keith as Secretary
28 March 2001
17 May 2000
17 May 2000
Appointed Bradley, John Keith as Secretary
17 May 2000
1 February 2000
Appointed Jamieson, Christopher James John as Director
13 September 1999
12 February 1999
Appointed Edwards, Garold, Dr as Director
6 February 1999
Appointed Zuccaro, Vincent, Dr as Director
6 February 1999
Resigned Lim, Chee Yong as Director
18 March 1996
Appointed Twemlow, William as Director
30 November 1995
Resigned Noack, Donald Bruce as Director
29 September 1994
7 May 1993
7 May 1993
30 April 1993
Appointed Lim, Chee Yong as Director
30 April 1993
Appointed Bradley, John Keith as Director
30 April 1993
30 April 1993
Appointed Noack, Donald Bruce as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00920009
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Scotlens Limited Owns 75–100% of shares
Ultravision International Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £136,578
- Profit Before Tax
- £1,651,751
- Current Ratio
- 4.8x
- Return on Equity
- 77%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,404,097 | £1,510,804 | £1,273,129 | £1,293,788 | £1,421,116 | £1,454,117 |
| Current Assets | £1,225,324 | £1,533,622 | £1,228,143 | £1,192,551 | £2,322,023 | £2,384,767 |
| Debtors | £758,795 | £632,551 | £590,569 | £407,784 | £279,010 | £525,660 |
| Cash | £136,578 | £351,907 | £252,791 | £420,318 | £1,357,249 | £1,282,985 |
| Creditors (< 1 year) | £253,767 | £2,499,786 | £1,681,013 | £1,523,721 | £1,855,212 | £1,709,265 |
| Net Current Assets | £971,557 | (£966,164) | (£452,870) | (£331,170) | £466,811 | £675,502 |
| Net Assets | £962,618 | £1,712,830 | £2,022,923 | |||
| Shareholder Funds | £2,375,654 | £544,640 | £820,259 | £962,618 | £1,712,830 | £2,022,923 |
| Turnover | £2,022,650 | £1,738,098 | ||||
| Cost of Sales | £1,492,524 | £1,031,473 | £1,038,882 | £1,559,571 | £1,016,856 | £1,166,894 |
| Gross Profit | £1,005,794 | £571,204 | ||||
| Admin Expenses | £1,530,737 | £1,415,525 | £1,290,722 | £1,301,958 | £1,052,680 | £919,568 |
| Staff Costs | £1,941,425 | £1,274,987 | £1,509,561 | |||
| Profit Before Tax | £1,651,751 | (£268,572) | (£188,810) | (£973,637) | (£241,692) | (£497,032) |
| Tax | (£179,263) | £7,047 | (£46,451) | (£223,425) | £68,401 | (£32,120) |
| Profit for Period | £1,831,014 | (£275,619) | (£142,359) | £750,212 | (£310,093) | (£464,912) |
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 29 August 2025 | Appointment of a director | |||
| 21 July 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Termination of appointment of a director |
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