Office Vision Holdings Limited in Essex, CM17 0ET

Description

Data updated on: 01-11-2023

Based in 10-12 Mulberry Green, Essex CM17 0ET Office Vision Holdings Limited is classified as a Private Limited Company with 05965242 Companies House Reg No. It was started 19 years ago. This firm's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Friday 31st March 2023 is the last time company accounts were filed.

Within the business, a variety of director's obligations have so far been carried out by Ian W. who was assigned to lead the company on 2006-10-12.

Ian W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 500 456	2 500 456	2 500 456	2 500 432

Balance Sheet
Cash Bank In Hand			100	76
Cash Bank On Hand				76	5	33	163			510 205	9 415	8 727	8 487
Current Assets		461	461	437	366	294	224	206	206	513 177	19 531	8 933	8 487
Debtors	461	461	361	361	361	261	61	206	206	2 972	10 116	206
Other Debtors				361	361	261	61	206	206	2 972	10 116	206
Net Assets Liabilities									2 500 206	3 566 254	3 116 166	2 493 343

Capital & Reserves
Called Up Share Capital	1 250 000	1 250 000	1 250 000	1 250 000
Profit Loss Account Reserve	1 250 456	1 250 456	1 250 456	1 250 432
Shareholder Funds	2 500 456	2 500 456	2 500 456	2 500 432

Other Financial Data
Average Number Employees During Period												1	1
Creditors				5	5	5	5			663		15 590	15 384
Creditors Due Within One Year	5	5	5	5
Dividends Paid											500 000	1 092 589	175 000
Investments Fixed Assets	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	3 067 863	3 121 251	2 500 000	2 500 000
Investments In Group Undertakings				2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000	2 500 000
Net Current Assets Liabilities	456	456	456	432	361	289	219	206	206	512 514	19 531	-6 657	-6 897
Number Shares Allotted		1 250 000	1 250 000	1 250 000
Number Shares Issued Fully Paid					1 250 000		1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000	1 250 000
Other Creditors				5	5	5	5						15 384
Other Taxation Social Security Payable										663		15 590
Par Value Share		1	1	1	1		1	1	1	1	1	1	1
Percentage Subsidiary Held		100	100	100
Profit Loss					-71					1 066 048	49 911	469 766	174 760
Share Capital Allotted Called Up Paid	1 250 000	1 250 000	1 250 000	1 250 000
Total Assets Less Current Liabilities	2 500 456	2 500 456	2 500 456	2 500 432	2 500 361	2 500 289	2 500 219	2 500 206	2 500 206	3 580 377	3 140 782	2 493 343	2 493 103
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss										14 123	10 493	-24 616
Other Investments Other Than Loans										74 330	55 226	-38 632
Provisions										14 123	24 616
Provisions For Liabilities Balance Sheet Subtotal										14 123	24 616

Company staff

Ian W.

Role: Director

Appointed: 12 October 2006

Latest update: 24 November 2024

People with significant control

Ian W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	26 October 2024
Confirmation statement last made up date	12 October 2023

Annual Accounts 16 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	16 September 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	24 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024
Annual Accounts 22 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	22 August 2013

Office Vision Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian W.

Lynda S.

People with significant control

Ian W.

Accounts Documents

Company filings

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