Office Vision Holdings Limited

Active05965242 Private limited company
Incorporated
12 October 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ian William Wignall
Accounts type
Total exemption full
Region
East of England
Address
10-12 Mulberry Green
Old Harlow
Essex
CM17 0ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born July 1958 (68)
Director · Appointed 12 October 2006
British
Born November 1965
Officer history (1 former)
26 June 2025
Appointed Wignall, Margaret Mary as Director
16 September 2010
Resigned Smith, Lynda Muriel as Secretary
12 October 2006
Appointed Wignall, Ian William as Director
12 October 2006
Appointed Smith, Lynda Muriel as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1965

Holdings 1

Companies where Office Vision Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£8,487
Employees
1

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,500,206 £3,566,254 £3,116,166 £2,493,343 £2,493,103 £2,493,103
Balance sheet detail
202520242023202220212020
Fixed Assets£3,121,251£3,067,863£2,500,000
Current Assets£8,487£8,933£19,531£513,177
Debtors£0£206£10,116£2,972£206
Cash£8,487£8,487£8,727£9,415£510,205
Creditors (< 1 year)£15,384£15,590£0£663
Net Current Assets(£6,897)(£6,897)(£6,657)£19,531£512,514£206
Net Assets£2,493,343£3,116,166£3,566,254
Shareholder Funds£2,493,103£2,493,103£2,493,343£3,116,166£3,566,254£2,500,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 March 2026
9 December 2025Confirmation statement with updates12 October 2025
17 November 2025Appointment of a director
4 July 2025Total exemption full accounts31 March 2025
14 October 2024Confirmation statement with updates12 October 2024
Show all recent filings

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