Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Ultra-Vision Holding Limited
- Incorporated
- 6 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Samuel David Drew
- Owned by
- Robert Henry Enos DrewSamuel David Drew
- Accounts type
- Total exemption full
- Address
- Tan House FarmBlaisdonLonghopeGL17 0AH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Drew, Samuel David
Director · Appointed 6 September 2022
British
Born March 1988 (38)
British
Born March 1980 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1980 (46)
Samuel David Drew
Individual · Notified 6 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1988 (38)
Holdings 4
Companies where Ultra-Vision Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,042,121
- Cash
- £828,297
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £190,679 | £190,579 | |
| Current Assets | £858,297 | £655,681 | £290,829 |
| Debtors | £30,000 | £7,000 | |
| Cash | £828,297 | £648,681 | £290,829 |
| Net Current Assets | £851,442 | £651,528 | £1,514 |
| Net Assets | £1,042,121 | £842,107 | £1,514 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 5 September 2026 |
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