Founded in 2016, One Vision Mayo, classified under reg no. 10482894 is an active company. Currently registered at 5 Shadwell Walk LS17 6EQ, Leeds the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022.
The firm has 2 directors, namely Rebecca H., Liam M.. Of them, Rebecca H., Liam M. have been with the company the longest, being appointed on 17 November 2016. As of 15 June 2024, there was 1 ex director - Sirjan S.. There were no ex secretaries.
| Office Address | 5 Shadwell Walk |
| Town | Leeds |
| Post code | LS17 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 10482894 |
| Date of Incorporation | Thu, 17th Nov 2016 |
| Industry | Retail sale by opticians |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (136 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 17 November 2016
Position: Director
Appointed: 17 November 2016
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is One Vision Holdings Limited from Leeds, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Suresight Services Ltd that entered Bradford, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
One Vision Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies House |
| Registration number | 09907745 |
| Notified on | 17 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Suresight Services Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies House |
| Registration number | 10231280 |
| Notified on | 17 November 2016 |
| Ceased on | 21 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 22 461 | 1 303 | 1 282 | 53 193 | 16 672 | 32 864 |
| Current Assets | 70 348 | 67 648 | 68 661 | 132 508 | 103 345 | 133 283 |
| Debtors | 40 961 | 60 270 | 61 379 | 73 315 | 80 673 | 94 419 |
| Net Assets Liabilities | 6 178 | -280 | 12 226 | 17 567 | 64 422 | 61 366 |
| Other Debtors | 10 216 | 35 143 | 45 596 | 63 957 | 60 763 | 17 994 |
| Property Plant Equipment | 44 617 | 34 974 | 31 294 | 23 977 | 18 387 | 14 934 |
| Total Inventories | 6 926 | 6 075 | 6 000 | 6 000 | 6 000 | 6 000 |
| Other | ||||||
| Accrued Liabilities | 2 100 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 368 | 14 011 | 22 107 | 29 846 | 35 436 | 39 975 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 085 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 54 654 | 63 033 | ||||
| Amounts Owed By Related Parties | 3 295 | |||||
| Amounts Owed To Group Undertakings | 20 129 | 20 791 | 23 202 | 14 556 | 14 915 | |
| Amounts Owed To Group Undertakings Participating Interests | 19 172 | 14 799 | ||||
| Average Number Employees During Period | 4 | 6 | 6 | 4 | 4 | |
| Bank Borrowings Overdrafts | 42 500 | |||||
| Corporation Tax Payable | 2 320 | |||||
| Creditors | 103 934 | 97 928 | 83 260 | 42 500 | 53 816 | 83 357 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 368 | 9 643 | 8 096 | 7 739 | 5 590 | 4 538 |
| Net Current Assets Liabilities | -31 827 | -30 280 | -14 599 | 40 647 | 49 529 | 49 926 |
| Nominal Value Allotted Share Capital | 1 | 1 | ||||
| Number Shares Allotted | 1 | |||||
| Number Shares Issued Fully Paid | 1 | |||||
| Other Creditors | 32 306 | 38 158 | 30 311 | 63 840 | 25 880 | 27 880 |
| Other Taxation Social Security Payable | 517 | 3 646 | 7 483 | 5 072 | 2 131 | |
| Par Value Share | 1 | 1 | ||||
| Prepayments Accrued Income | 3 124 | 3 124 | ||||
| Property Plant Equipment Gross Cost | 48 985 | 48 985 | 53 401 | 53 823 | 53 824 | 54 909 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 612 | 4 974 | 4 469 | 4 557 | 3 494 | |
| Recoverable Value-added Tax | 2 985 | 7 882 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 3 494 | 3 494 | ||||
| Taxation Social Security Payable | 2 131 | 6 221 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 48 985 | 4 416 | 422 | |||
| Total Assets Less Current Liabilities | 12 790 | 4 694 | 16 695 | 64 624 | 67 916 | 64 860 |
| Trade Creditors Trade Payables | 50 982 | 35 333 | 22 264 | 893 | 4 533 | 34 457 |
| Trade Debtors Trade Receivables | 29 209 | 25 127 | 15 783 | 9 358 | 19 910 | 2 386 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 25th, January 2024 |
accounts | Free Download (8 pages) |
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