One Vision Digital Limited

Active04633996 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Satellite telecommunications activities (61300)
Owned by
Sian Alyson Williams
Paul Anthony Williams
Accounts type
Total exemption full
Region
Wales
Address
Unit 4 Green Court Village Farm Industrial Estate
Pyle
Bridgend
CF33 6BN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Howe, Gareth John
Director · Appointed 24 September 2020
South African
Born July 1992 (34)
Secretary · Appointed 13 January 2003
British
Director · Appointed 13 January 2003
British
Born April 1968 (58)
Director · Appointed 13 January 2003
British
Born December 1971 (54)
Officer history (1 former)
24 September 2020
Appointed Howe, Gareth John as Director
13 January 2003
Appointed Williams, Sian Alyson as Secretary
13 January 2003
Appointed Williams, Paul Anthony as Director
13 January 2003
Appointed Williams, Sian Alyson as Director
13 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,121,340
Cash
£801,410
Employees
24
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £308,942 £493,097 £646,059 £736,793 £897,948 £1,121,340
Balance sheet detail
202520242023202220212020
Fixed Assets£1,439,090£843,622£692,030£232,805£232,531£164,268
Current Assets£1,951,579£1,819,371£1,586,191£1,285,831£948,581£378,205
Debtors£1,124,969£1,496,487£1,033,031£1,022,373£437,049£306,420
Cash£801,410£284,884£517,160£235,158£507,932£67,985
Creditors (< 1 year)£1,357,287£1,259,785£1,119,556£663,553£477,280£177,123
Creditors (> 1 year)£799,037£423,597£378,626£164,791£180,463£25,197
Net Current Assets£594,292£559,586£466,635£622,278£471,301£201,082
Net Assets£1,121,340£897,948£736,793£646,059£493,097£308,942
Shareholder Funds£646,059£493,097£308,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates28 October 2026
31 January 2026Total exemption full accounts30 April 2025
28 October 2025Confirmation statement with updates28 October 2025
28 February 2025Registration of a charge
17 February 2025Registration of a charge
Show all recent filings

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