Eyoto Group started in year 2013 as Private Limited Company with registration number 08816263. The Eyoto Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Birmingham at Faraday Wharf. Postal code: B7 4BB. Since February 4, 2019 Eyoto Group Limited is no longer carrying the name Aston Eyetech.
The company has 2 directors, namely Frank C., Dean B.. Of them, Dean B. has been with the company the longest, being appointed on 1 January 2015 and Frank C. has been with the company for the least time - from 1 October 2023. As of 21 May 2024, there were 12 ex directors - Paul C., Wang H. and others listed below. There were no ex secretaries.
| Office Address | Faraday Wharf |
| Office Address2 | Holt Street |
| Town | Birmingham |
| Post code | B7 4BB |
| Country of origin | United Kingdom |
| Registration Number | 08816263 |
| Date of Incorporation | Mon, 16th Dec 2013 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Sep 2023 (234 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 01 October 2023
Position: Corporate Secretary
Appointed: 30 September 2022
Position: Corporate Director
Appointed: 15 December 2015
Position: Director
Appointed: 01 January 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Mercia Fund Management Limited from Henley-In-Arden, United Kingdom. This PSC is categorised as "a corporate", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Wang H. This PSC owns 25-50% shares and has 25-50% voting rights.
Mercia Fund Management Limited
Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06973399 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Wang H.
| Notified on | 17 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Aston Eyetech | February 4, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 113 768 | 1 738 676 | 454 261 | 304 649 | 10 164 | 82 423 |
| Current Assets | 4 639 298 | 3 096 493 | 1 882 031 | 2 516 432 | 3 838 889 | 6 567 821 |
| Debtors | 463 530 | 1 213 380 | 1 311 207 | 1 728 851 | 3 167 684 | 6 046 144 |
| Net Assets Liabilities | 4 122 725 | 458 801 | -2 202 046 | -4 702 243 | -5 642 900 | -6 351 163 |
| Property Plant Equipment | 125 418 | 164 786 | 76 896 | 29 031 | 25 368 | 182 183 |
| Total Inventories | 62 000 | 144 437 | 116 563 | 482 932 | 661 041 | 439 254 |
| Other Debtors | 461 136 | 1 036 753 | 599 533 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 40 856 | 116 961 | 206 793 | 258 442 | 287 934 | 239 160 |
| Average Number Employees During Period | 21 | 37 | 31 | 32 | 22 | 29 |
| Creditors | 662 416 | 2 849 720 | 4 272 905 | 7 329 854 | 9 602 049 | 13 206 059 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 924 | 119 093 | ||||
| Disposals Property Plant Equipment | 3 783 | 131 180 | ||||
| Fixed Assets | 168 721 | 251 396 | 205 527 | 166 695 | 165 776 | 322 591 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 76 105 | 89 832 | 30 416 | 70 319 | ||
| Intangible Assets | 43 303 | 86 610 | 128 631 | 137 664 | 140 408 | 140 408 |
| Intangible Assets Gross Cost | 43 303 | 86 610 | 128 631 | 137 664 | 140 408 | 140 408 |
| Net Current Assets Liabilities | 3 976 882 | 246 773 | -2 390 874 | -4 813 422 | -5 763 160 | -6 638 238 |
| Property Plant Equipment Gross Cost | 166 274 | 281 747 | 283 689 | 287 473 | 313 302 | 421 343 |
| Provisions For Liabilities Balance Sheet Subtotal | 22 878 | 39 368 | 16 699 | 5 516 | 5 516 | 5 516 |
| Total Additions Including From Business Combinations Intangible Assets | 43 307 | 42 021 | 2 744 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 115 473 | 1 942 | 29 612 | 239 221 | ||
| Total Assets Less Current Liabilities | 4 145 603 | 498 169 | -2 185 347 | -4 646 727 | -5 597 384 | -6 315 647 |
| Finance Lease Liabilities Present Value Total | 29 524 | 23 008 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 124 908 | 111 347 | 111 347 | |||
| Other Creditors | 440 766 | 2 525 672 | 3 945 012 | |||
| Other Taxation Social Security Payable | 46 647 | 65 735 | 49 103 | |||
| Trade Creditors Trade Payables | 175 003 | 228 789 | 255 782 | |||
| Trade Debtors Trade Receivables | 2 394 | 4 744 | 120 985 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 2 Mill Street Birmingham B6 4BS. Change occurred on February 29, 2024. Company's previous address: Faraday Wharf Holt Street Birmingham B7 4BB United Kingdom. filed on: 29th, February 2024 |
address | Free Download (1 page) |
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