What One Vision Imaging say about themselves
“Professional photo printing, personalised photo framing, wall display canvas wraps and photo gifts. Award winning - Fuji Pro Lab, Coventry UK”
One Vision Imaging Limited
- Incorporated
- 11 July 1984 (42 years)
- Previously known as
- Multiprint Colour Processing Limited (until 26 February 2007)Ultimate Image Limited (until 30 October 1996)
- Industry
- Photographic activities not elsewhere classified (74209)
- Directors
- Derek Poulston
- Owned by
- Derek Poulston
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 1C Meteor Business ParkMansfield RoadDerbyDE21 4ST
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 2
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Poulston, Derek
Director · Appointed 14 October 2011
British
Born February 1969 (57)
Secretary · Appointed 16 January 2004
British
Director
British
Born June 1959 (67)
Officer history (7 former)
30 September 2026
10 April 2026
Resigned Roberts, Christopher Ian as Director
7 March 2017
Appointed Roberts, Christopher Ian as Director
14 October 2011
Appointed Poulston, Derek as Director
12 June 2009
18 April 2005
20 February 2004
16 January 2004
7 November 2003
1 May 2001
26 April 2001
26 April 2001
26 April 2001
1 December 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Derek Poulston
Individual · Notified 6 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 04016273
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Anr Holdings Limited Owns 25–50% of shares
MX Display Group Limited Owns 50–75% of shares
MX Display Limited Owns 75–100% of shares
One Vision Imaging Limited This company Owns 50–75% of shares
Redgate Serviced Offices Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £354,220
- Cash
- £842,476
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £134,975 | £180,398 | £252,370 | £237,716 | £171,848 | £227,416 |
| Current Assets | £1,314,452 | £1,168,994 | £1,130,336 | £1,235,442 | £1,252,332 | £737,898 |
| Debtors | £371,276 | £272,091 | £407,900 | £437,897 | £359,102 | £255,431 |
| Cash | £842,476 | £782,661 | £617,523 | £685,457 | £802,869 | £398,406 |
| Creditors (< 1 year) | £1,017,439 | £974,352 | £979,413 | £499,054 | £490,937 | £346,852 |
| Creditors (> 1 year) | £46,068 | £82,815 | £121,291 | £31,105 | £62,117 | £86,760 |
| Net Current Assets | £297,013 | £194,642 | £150,923 | £736,388 | £761,395 | £391,046 |
| Net Assets | £354,220 | £250,225 | £236,702 | £903,999 | £846,126 | £496,702 |
| Shareholder Funds | £354,220 | £250,225 | £236,702 | £903,999 | £846,126 | £496,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 6 October 2026 | ||
| 20 October 2026 | Notification of a person with significant control | |||
| 13 August 2026 | Director's details changed | |||
| 13 August 2026 | Director's details changed | |||
| 11 May 2026 | Termination of appointment of a director |
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