One Vision Health Ltd

Active06864102 Private limited company
Incorporated
31 March 2009 (17 years)
Previously known as
One Vision TV Ltd (until 18 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Samuel Beavan
Owned by
Samuel John Beavan
Accounts type
Total exemption full
Region
South West
Address
Brunel House 11 The Promenade
Clifton
Bristol
BS8 3NG

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Beavan, Samuel
Director · Appointed 31 March 2009
British
Born July 1980 (46)
Officer history (4 former)
14 November 2024
Resigned Farish, Stephen Graham as Director
6 July 2020
Resigned Carr, Christopher Philip as Director
6 July 2020
Resigned Palfreyman, Jonathan Reid as Secretary
6 July 2020
Resigned Palfreyman, Jonathan Reid as Director
1 November 2017
Appointed Farish, Stephen Graham as Director
18 October 2016
Appointed Carr, Christopher Philip as Director
9 June 2009
Appointed Palfreyman, Jonathan Reid as Secretary
9 June 2009
Appointed Palfreyman, Jonathan Reid as Director
31 March 2009
Appointed Beavan, Samuel as Director

Ownership 1 active

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

Samuel John Beavan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1980 (46)

Financials

Net Assets
£306,298
Cash
£90,139
Employees
15
Debt Ratio
45%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £115,984 £166,984 £251,941 £351,170 £424,612 £306,298
Balance sheet detail
202420232022202120202019
Fixed Assets£210,120£210,257£224,380£205,223£204,195£206,861
Current Assets£349,736£411,831£334,097£286,363£229,358£200,503
Debtors£259,597£364,773£208,095£178,615£165,444£158,185
Cash£90,139£47,058£126,002£107,748£63,914£42,318
Creditors (< 1 year)£180,865£120,408£106,627£104,065£94,011£148,570
Creditors (> 1 year)£71,139£75,596£98,895£134,319£171,492£141,238
Net Current Assets£168,871£291,423£227,470£182,298£135,347£51,933
Net Assets£306,298£424,612£351,170£251,941£166,984£115,984
Shareholder Funds£306,298£424,612£351,170£251,941£166,984£115,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates31 March 2026
29 September 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with updates31 March 2025
15 November 2024Termination of appointment of a director
1 October 2024Registered office address changed
Show all recent filings

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