ULTRAVISION INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Cash
£352K
+39.2% vs 2023
Net assets
£545K
-33.6% lowest in 5 filed years
Employees
51
0% vs 2023
Profit before tax
-£269K
-42.2% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £1,738,098 | — | — | £2,311,721 | £2,425,847 | |
| Operating profit | — | — | — | — | — | -£188,810 | -£268,572 | |
| Profit before tax | — | — | -£497,032 | -£241,692 | -£973,637 | -£188,810 | -£268,572 | |
| Net profit | — | — | -£464,912 | £310,093 | -£750,212 | -£142,359 | -£275,619 | |
| Cash | — | — | £1,282,985 | £1,357,249 | £420,318 | £252,791 | £351,907 | |
| Total assets less current liabilities | — | — | £2,129,619 | £1,887,927 | £962,618 | £820,259 | £544,640 | |
| Net assets | — | — | £2,022,923 | £1,712,830 | — | £820,259 | £544,640 | |
| Equity | £2,633,742 | £2,487,835 | £2,022,923 | £1,712,830 | £962,618 | £820,259 | £544,640 | |
| Average employees | — | — | 56 | 51 | 51 | 51 | 51 | |
| Wages | — | — | £1,361,670 | £1,148,540 | — | £1,440,489 | £1,498,940 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -8.2% | -11.1% | |
| Net margin | — | — | -26.7% | — | — | -6.2% | -11.4% | |
| Return on capital employed | — | — | — | — | — | -23.0% | -49.3% | |
| Current ratio | — | — | — | — | — | 0.73x | 0.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In making this assessment, the directors have prepared detailed trading and cash flow forecasts to August 2026 and have obtained a signed letter of ongoing support from the ultimate controlling company. On this basis, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence over this period and have therefore adopted the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Sarahjane | Secretary | 2019-04-07 | — | — |
| CHANG, Lu | Director | 2018-04-09 | Feb 1982 | Taiwanese |
| CROSS, Sarahjane | Director | 2019-04-07 | May 1977 | British |
| SATO, Takao, Dr | Director | 2025-07-24 | Aug 1973 | Japanese |
| SHINJO, Nobutaka | Director | 2018-04-09 | Feb 1965 | Japanese |
| SUGIYAMA, Tetsuya | Director | 2018-04-09 | Apr 1963 | Japanese |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, John Keith | Secretary | 2000-05-17 | 2001-03-28 |
| CLAMP, John Haldyn | Secretary | 2007-12-31 | 2017-02-08 |
| CLAMP, John Haldyn | Secretary | 2005-05-12 | 2007-04-02 |
| CLAMP, John Haldyn | Secretary | 2003-08-11 | 2004-01-05 |
| DA COSTA, Brenda | Secretary | — | 1993-05-07 |
| JOHNSON, Susan | Secretary | 2017-02-08 | 2019-03-07 |
| LEDGER, Curtis Lee | Secretary | 2007-04-02 | 2007-12-13 |
| MCQUILLAN, John Michael | Secretary | 1993-05-07 | 2000-05-17 |
| O'DONNELL, John Gerard | Secretary | 2001-03-28 | 2005-05-12 |
| ANGELL, Diane Sandra | Director | 2018-05-17 | 2022-10-31 |
| BRADLEY, John Keith | Director | 1993-04-30 | 2007-03-28 |
| CLAMP, John Haldyn | Director | 2003-08-11 | 2022-04-01 |
| DISKIN, Mark | Director | 2003-08-11 | 2006-07-12 |
| EDWARDS, Garold, Dr | Director | 1999-02-12 | 2002-09-05 |
| HARPER, David Martin | Director | 2003-08-11 | 2006-07-12 |
| HILL, Stephen Charles | Director | 1999-09-13 | 2003-11-30 |
| JAMIESON, Christopher James John | Director | 2000-02-01 | 2004-01-05 |
| JOHNSON, Susan | Director | 2018-05-17 | 2019-03-07 |
| KUMASAKA, Morito | Director | 2023-05-01 | 2025-06-24 |
| LEDGER, Curtis Lee | Director | 2007-04-02 | 2007-12-13 |
| LIM, Chee Yong | Director | 1993-04-30 | 1999-02-06 |
| LOAN, Nicholas Warde | Director | 2006-09-04 | 2007-11-06 |
| LOMAS, Jonathan Keith | Director | 2003-08-11 | 2018-04-09 |
| LOMAS, Yvonne | Director | 2003-08-11 | 2004-01-05 |
| MCQUILLAN, John Michael | Director | 1993-04-30 | 2000-05-17 |
| NOACK, Donald Bruce | Director | 1993-04-30 | 1995-11-30 |
| O'DONNELL, John Gerard | Director | 2002-01-31 | 2005-05-13 |
| PATEL, Pravin Gordhambhai | Director | — | 1994-09-29 |
| POLONYI, Philipp Jens Andre | Director | 2022-04-01 | 2023-05-31 |
| TWEMLOW, William | Director | 1996-03-18 | 2002-07-31 |
| URAKABE, Masahiro | Director | 2018-04-09 | 2025-06-24 |
| ZUCCARO, Vincent, Dr | Director | 1999-02-06 | 2002-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Contact Lens Precision Laboratories Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CH01 | officers | Change person director company with change date | |
| 2022-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-03 | CH01 | officers | Change person director company with change date | |
| 2022-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4.9%
£2,311,721 £2,425,847
highest in 3 filed years
-
Cash
+39.2%
£252,791 £351,907
-
Net assets
-33.6%
£820,259 £544,640
lowest in 4 filed years
-
Employees
0%
51 51
-
Operating profit
-42.2%
-£188,810 -£268,572
-
Profit before tax
-42.2%
-£188,810 -£268,572
-
Wages
+4.1%
£1,440,489 £1,498,940
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers