One Vision Imaging Limited

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one vision imaging limited
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One Vision Imaging Limited

01832011Private Limited With Share Capital

Unit 1C Meteor Business Park, Mansfield Road, Derby, DE214ST
Incorporated

11/07/1984

Company Age

41 years

Directors

5

Employees

30

SIC Code

74209

Risk

very low risk

Company Overview

Registration, classification & business activity

One Vision Imaging Limited (01832011) is a private limited with share capital incorporated on 11/07/1984 (41 years old) and registered in derby, DE214ST. The company operates under SIC code 74209 - photographic activities not elsewhere classified.

One of the largest professional laboratories in europe printing for the discerning wedding and portrait market, supplying from schools packages to giant graphics. one vision are regarded as the premium pro lab in the uk and have some of the best quality finished products available including acrylic,...

Private Limited With Share Capital
SIC: 74209
Small
Incorporated 11/07/1984
DE214ST
30 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£1.10M

Net Assets

£354.2K

Est. Turnover

£3.27M

AI Estimated
Unreported
Cash

£842.5K

Key Metrics

30

Employees

5

Directors

4

Shareholders

Board of Directors

4

Charges

2

Registered

0

Outstanding

2

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2023
Resolution
Category:Resolution
Date:15-04-2023
Capital Cancellation Shares
Category:Capital
Date:11-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:01-09-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Miscellaneous
Category:Miscellaneous
Date:26-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:22-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Mortgage
Date:17-11-2006
Legacy
Category:Mortgage
Date:17-11-2006
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Officers
Date:26-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Resolution
Category:Resolution
Date:28-11-2003
Resolution
Category:Resolution
Date:28-11-2003
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Capital
Date:28-11-2003
Legacy
Category:Capital
Date:28-11-2003
Resolution
Category:Resolution
Date:28-11-2003
Resolution
Category:Resolution
Date:28-11-2003
Legacy
Category:Mortgage
Date:19-11-2003
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:30-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2002
Legacy
Category:Annual Return
Date:14-12-2001
Legacy
Category:Officers
Date:13-06-2001
Resolution
Category:Resolution
Date:14-05-2001
Legacy
Category:Capital
Date:14-05-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Capital
Date:14-05-2001
Legacy
Category:Annual Return
Date:14-11-2000

Import / Export

Imports
12 Months4
60 Months6
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV32NY
Unit 1B-1C, Meteor Business Park, Mansfield Road, Derby, Derbyshire, DE214STRegistered

Contact