A-Vision UK Ltd

Active06245711 Private limited company
Incorporated
14 May 2007 (19 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 212 Ikon Industrial Estate Droitwich Road
Hartlebury
Kidderminster
DY10 4EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born March 1973 (53)
Director · Appointed 1 February 2021
British
Born December 1958 (67)
Officer history (3 former)
1 February 2021
Appointed Hingley, Richard Neal as Director
1 February 2021
Appointed Parmenter, Dale Reginald as Director
1 February 2021
Resigned Macaulay, Caroline as Director
1 February 2021
Resigned Smith, Andrew Jonathan as Director
1 February 2021
Resigned Macaulay, Caroline as Secretary
14 May 2007
Appointed Macaulay, Caroline as Director
14 May 2007
Appointed Smith, Andrew Jonathan as Director
14 May 2007
Appointed Macaulay, Caroline as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03653794
Former controllers (2)
1 February 2021
Ceased Andrew Jonathan Smith — Owns 25–50% of shares
1 February 2021
Ceased Caroline Macaulay — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Corporate Media Displays Limited Owns 75–100% of shares (as a firm)
DRP (UK) Limited Owns 75–100% of shares
A-Vision UK Ltd This company Owns 75–100% of shares
DRP Presentations Limited Owns 75–100% of shares
DRP Communications Limited Owns 75–100% of shares
DRP North Limited Owns 75–100% of shares (as a firm)
DRP Technical Services Limited Owns 75–100% of shares (as a firm)
DRP Video Limited Owns 75–100% of shares (as a firm)
DRPG Property Holdings Limited Owns 75–100% of shares
Firehouse Productions Limited Owns 75–100% of shares
Future Teams Limited Owns 75–100% of shares (as a firm)
HMX Corporate Communication Limited Owns 75–100% of shares
Karma Games Limited Owns 75–100% of shares
Liquona Ltd Owns 75–100% of shares
Nome Communications Limited Owns 75–100% of shares (as a firm)
Oakley Wilkinson Bryan Limited Owns 75–100% of shares

Financials

Cash
£43,561
Employees
2
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2022 2023 £277,761 £585,165 £579,788
Balance sheet detail
202320222020
Fixed Assets£9,515£50,552£130,871
Current Assets£818,944£590,293£306,832
Debtors£775,383£520,355£287,232
Cash£43,561£69,938£19,600
Creditors (< 1 year)£248,671£55,680£159,942
Net Current Assets£570,273£534,613£146,890
Shareholder Funds£579,788£585,165£277,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
27 May 2026Confirmation statement with no updates14 May 2026
Show all recent filings

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