Company Overview
Ultravision International Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 12 January 1979, so this is a well established company. Ultravision International Limited has been in business for 47 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Dolphin House, Commerce Way, Leighton Buzzard, Beds, LU7 4RW
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Companies House Data
Company NameULTRAVISION INTERNATIONAL LIMITED
Company Number01408851
Registered Office AddressDolphin House
 Commerce Way
 LU7 4RW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/01/1979
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date28/01/2017
Returns Last Made Up Date31/12/2015
Directors & Members
Show Resigned
Lu Chang - Director
(Taiwanese, 44 years old, born February 1982)
Appointed 09 April 2018
 Active
Sarahjane Cross - Director
(British, 49 years old, born May 1977)
Appointed 07 April 2019
 Active
Takao Sato - Director
(Japanese, 53 years old, born August 1973)
Appointed 24 July 2025
 Active
Nobutaka Shinjo - Director
(Japanese, 61 years old, born February 1965)
Appointed 09 April 2018
 Active
Tetsuya Sugiyama - Director
(Japanese, 63 years old, born April 1963)
Appointed 09 April 2018
 Active
Secretaries
Show Resigned
Sarahjane Cross - Secretary
Appointed 07 April 2019
 Active
Other Company Directorships
Lu Chang
No companies found
Sarahjane Cross
CONTACT LENS PRECISION LABORATORIES LIMITED
CURIO GROUP LTD
CUSTOM LABORATORY PRODUCTS LTD
KEVIN SJ CROSS LTD
SEED INTERNATIONAL LIMITED
SHIFT & SCALE LIMITED
SJ SQUARED LTD
THE MODERN FD LTD
Takao Sato
No companies found
Nobutaka Shinjo
CONTACT LENS PRECISION LABORATORIES LIMITED
Tetsuya Sugiyama
CONTACT LENS PRECISION LABORATORIES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 1,293,788 1,293,788 1,421,116
Current Assets 1,192,551 1,192,551 2,322,023
Creditors Due Within One Year 1,523,721 1,523,721 1,855,212
Working Cap -331,170 -331,170 466,811
Total Assets Less Current Liabilities 962,618 962,618 1,887,927
Long-term Liabilities 512,618 512,618 1,437,927
Net Assets 450,000 450,000 450,000
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 450,000 450,000 450,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 52.0% 52.0% 38.0%
Stocks Inventory - - -
Debtors 16.4% 16.4% 7.5%
Cash Bank In Hand 16.9% 16.9% 36.3%
Current Assets 48.0% 48.0% 62.0%
Creditors Due Within One Year 61.3% 61.3% 49.6%
Net Current Assets Liabilities -13.3% -13.3% 12.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 18.1% 18.1% 12.0%
Capital Employed - - -
Total Assets Less Current Liabilities 38.7% 38.7% 50.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.8 0.8 1.3
Solvency Ratio 1.2 1.2 1.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 11
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 11
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 2,486,339 2,486,339 3,743,139
Debt 2,036,339 2,036,339 3,293,139
Net Assets/Debt 450,000 450,000 450,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 20 December 2025 with no updates
Appointment of Dr Takao Sato as a director on 24 July 2025
Termination of appointment of Masahiro Urakabe as a director on 24 June 2025
Termination of appointment of Morito Kumasaka as a director on 24 June 2025
Confirmation statement made on 20 December 2024 with no updates
Confirmation statement made on 20 December 2023 with no updates
Appointment of Mr Morito Kumasaka as a director on 1 May 2023
Termination of appointment of Philipp Polonyi as a director on 31 May 2023
Confirmation statement made on 20 December 2022 with no updates
Director's details changed for Mrs Sarahjane Cross on 1 October 2022
Termination of appointment of Diane Sandra Angell as a director on 31 October 2022
Director's details changed for Mr Philipp Polonyi on 1 April 2022
Appointment of Mr Philipp Polonyi as a director on 1 April 2022
Termination of appointment of John Haldyn Clamp as a director on 1 April 2022
Confirmation statement made on 20 December 2021 with no updates
Confirmation statement made on 20 December 2020 with no updates
Confirmation statement made on 20 December 2019 with no updates
Appointment of Mrs Sarahjane Cross as a director on 7 April 2019
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