Ultra Vision Fire & Security Ltd

Active09444249 Private limited company
Incorporated
17 February 2015 (11 years)
Industry
Electrical installation (43210)
Directors
Robert Henry Enos Drew
Accounts type
Total exemption full
Region
South West
Address
30 Glenmore Centre
Jessop Court
Waterwells Business Park
Quedgeley
Gloucester
GL2 2AP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2018
British
Born March 1988 (38)
Drew, Robert Henry Enos
Director · Appointed 17 February 2015
British
Born March 1980 (46)
Officer history (2 former)
1 July 2018
Appointed Drew, Samuel as Director
18 February 2016
Appointed Drew, Samuel as Director
18 February 2016
Resigned Drew, Samuel as Director
18 February 2016
Resigned Drew, Robert Henry Enos as Director
17 February 2015
Appointed Drew, Robert Henry Enos as Director
17 February 2015
Appointed Drew, Robert Henry Enos as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14339047
Former controllers (2)
8 December 2023
Ceased Robert Henry Enos Drew — Owns 25–50% of shares
8 December 2023
Ceased Samuel Drew — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Daveangelsons Properties Ltd Owns 75–100% of shares
P.H.X. Security Limited Owns 50–75% of shares
Ultra Vision Fire & Security Ltd This company Owns 75–100% of shares
Ultra-Vision Virtual Guarding Ltd Owns 75–100% of shares

Financials

Net Assets
£167,768
Cash
£149,060
Employees
22
Debt Ratio
76%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £233,432 £318,879 £474,532 £606,320 £108,811 £167,768
Balance sheet detail
202520242023202220212020
Fixed Assets£124,149£160,968£594,192£587,579£629,257£504,289
Current Assets£573,131£454,009£561,415£456,294£283,708£293,687
Debtors£341,256£241,564£236,125£254,736£149,731£145,219
Cash£149,060£177,571£291,444£166,398£101,673£125,782
Creditors (< 1 year)£482,745£440,104£403,171
Creditors (> 1 year)£28,315£33,169£55,985£86,596£153,982£161,373
Net Current Assets£82,633(£2,334)£93,014(£26,451)(£156,396)(£109,484)
Net Assets£167,768£108,811£606,320£474,532£318,879£233,432
Shareholder Funds£474,532£318,879£233,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
24 February 2026Confirmation statement with no updates17 February 2026
26 January 2026Total exemption full accounts31 May 2025
17 February 2025Confirmation statement with no updates17 February 2025
5 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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