OpenRegistry
Companies House/Leeds/Company profile

ONE VISION GROUP LIMITED

Active
09667105·incorporated 2015-07-02

ONE VISION GROUP LIMITED is an active UK private limited company, incorporated on 2 July 2015 at Companies House (number 09667105; OpenRegistry canonical ID GB-09667105-one-vision-group-limited). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,870 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-02
Registered Address
5 SHADWELL WALK, LEEDS, WEST YORKSHIRE, LS17 6EQ, UNITED KINGDOM
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Directors

Search directors of ONE VISION GROUP LIMITED

Shareholders

Look up shareholders of ONE VISION GROUP LIMITED

Financials

Check financials of ONE VISION GROUP LIMITED

Filings

Check filing history of ONE VISION GROUP LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONE VISION GROUP LIMITED has 1 person with significant control on file:

  • One Vision Holdings (United Kingdom reg. 09907745). Notified 2016-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Rebecca Louise Heron born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-05-31.
    • Has significant influence or control
  • Mr Liam Martin Mcgee born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-05-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09667105.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.