Back to search

Ultravision International Limited

01408851

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Dolphin House, Commerce Way, Leighton Buzzard, LU7 4RW
Incorporated 12/01/1979

Previously known as

Igel International Limited · until 06/01/2000
Igel Optics Limited · until 13/10/1986
Kuptrice Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

32990
Other manufacturing

Officers

Lu Chang

director · Since 09/04/2018

DIRECTOR

TAIWANESE · JAPAN · Age 44

Nobutaka Shinjo

director · Since 09/04/2018

DIRECTOR

JAPANESE · JAPAN · Age 61

Also on 1 other board

Tetsuya Sugiyama

director · Since 09/04/2018

DIRECTOR

JAPANESE · JAPAN · Age 63

Also on 1 other board

Mrs Sarahjane Cross

secretary · Since 07/04/2019

Also on 7 other boards

Mrs Sarahjane Cross

director · Since 07/04/2019

CEO

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Dr Takao Sato

director · Since 24/07/2025

PRESIDENT AND CEO OF SEED CO., LTD

JAPANESE · JAPAN · Age 53

Nobutaka Shinjo

director · Since 09/04/2018

Japanese · Japan · Age 61

Lu Chang

director · Since 09/04/2018

Taiwanese · Japan · Age 44

Tetsuya Sugiyama

director · Since 09/04/2018

Japanese · Japan · Age 63

Sarahjane Cross

director · Since 07/04/2019

British · England · Age 49

Sarahjane Cross

secretary · Since 07/04/2019

Takao Sato

director · Since 24/07/2025

Japanese · Japan · Age 53

Former

Brenda Da Costa

secretary · Resigned 07/05/1993

Pravin Gordhambhai Patel

director · Resigned 29/09/1994

Donald Bruce Noack

director · Resigned 30/11/1995

Chee Yong Lim

director · Resigned 06/02/1999

John Michael Mcquillan

director · Resigned 17/05/2000

John Michael Mcquillan

secretary · Resigned 17/05/2000

John Keith Bradley

secretary · Resigned 28/03/2001

Vincent Zuccaro

director · Resigned 18/02/2002

William Twemlow

director · Resigned 31/07/2002

Garold Edwards

director · Resigned 05/09/2002

Stephen Charles Hill

director · Resigned 30/11/2003

Christopher James John Jamieson

director · Resigned 05/01/2004

Yvonne Lomas

director · Resigned 05/01/2004

John Haldyn Clamp

secretary · Resigned 05/01/2004

John Gerard O'Donnell

secretary · Resigned 12/05/2005

John Gerard O'Donnell

director · Resigned 13/05/2005

Mark Diskin

director · Resigned 12/07/2006

David Martin Harper

director · Resigned 12/07/2006

John Keith Bradley

director · Resigned 28/03/2007

John Haldyn Clamp

secretary · Resigned 02/04/2007

Nicholas Warde Loan

director · Resigned 06/11/2007

Curtis Lee Ledger

director · Resigned 13/12/2007

Curtis Lee Ledger

secretary · Resigned 13/12/2007

John Haldyn Clamp

secretary · Resigned 08/02/2017

Jonathan Keith Lomas

director · Resigned 09/04/2018

Susan Johnson

secretary · Resigned 07/03/2019

Susan Johnson

director · Resigned 07/03/2019

John Haldyn Clamp

director · Resigned 01/04/2022

Diane Sandra Angell

director · Resigned 31/10/2022

Philipp Jens Andre Polonyi

director · Resigned 31/05/2023

Masahiro Urakabe

director · Resigned 24/06/2025

Morito Kumasaka

director · Resigned 24/06/2025

Persons with Significant Control

Contact Lens Precision Laboratories Limited

75–100% shares
75–100% votes
Appoint directors

Dolphin House, Commerce Way, Leighton Buzzard, LU7 4RW

Reg: 00920009 · Great Britain · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Dolphin House
2026-07-28

DOLPHIN HOUSE

post townLeighton Buzzard
2026-07-28

LEIGHTON BUZZARD

officer appointedCROSS, Sarahjane
2026-07-28
officer appointedCHANG, Lu
2026-07-28
officer appointedCROSS, Sarahjane
2026-07-28
officer appointedSATO, Takao, Dr
2026-07-28
officer appointedSHINJO, Nobutaka
2026-07-28
officer appointedSUGIYAMA, Tetsuya
2026-07-28

CompanyRankvs 606+ SIC 32990 peers
76

Financial strength83th percentile among SIC peers · 21/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£450k

Balance sheet strength

Cash

£137k

Cash in the bank

Profit Before Tax

£1.7M

Bottom line earnings

Net Current Assets

£972k

Working capital

Current Assets

£1.2M

Current Liabilities

£254k

Fixed Assets

£1.4M

Debtors

£759k

Cost of Sales

£1.5M

Admin Expenses

£1.5M

Profit After Tax

£1.8M

55avg. employees+4

People Costs

Wages & salaries£1.7M

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.83+£0
20240.61+£0
20230.73

Derived from filed accounts. Not audited figures.