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Eye Options Rosehill Ltd MORDEN

Founded in 2013, Eye Options Rosehill, classified under reg no. 08793400 is an active company. Currently registered at 20 - 22 Rosehill Court SM4 6JS, Morden the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Helena H., appointed on 1 March 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Michael C., Richard B. and others listed below. There were no ex secretaries.

Eye Options Rosehill Ltd Address / Contact

Office Address 20 - 22 Rosehill Court
Office Address2 Bishopsford Road
Town Morden
Post code SM4 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08793400
Date of Incorporation Wed, 27th Nov 2013
Industry Retail sale by opticians
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Helena H.

Position: Director

Appointed: 01 March 2023

Michael C.

Position: Director

Appointed: 01 December 2014

Resigned: 11 November 2019

Richard B.

Position: Director

Appointed: 27 November 2013

Resigned: 28 February 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Vik K. This PSC has significiant influence or control over this company,. Another one in the PSC register is Richard B. This PSC owns 75,01-100% shares. The third one is Michael C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Vik K.

Notified on 1 March 2023
Nature of control: significiant influence or control
right to appoint and remove directors

Richard B.

Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control: 75,01-100% shares

Michael C.

Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand8 73336 53117 43830 45435 81616 974
Current Assets37 04896 67057 304117 855119 96761 913
Debtors8 40140 38217 66267 55153 78616 345
Net Assets Liabilities-18743 32938 95078 451106 58228 257
Other Debtors3 67526 1948 84246 59546 9678 955
Property Plant Equipment20 31728 32651 58547 38240 91932 821
Total Inventories19 91419 75719 70919 85030 36528 594
Other
Description Principal Activities   47 78247 78247 782
Accrued Liabilities Not Expressed Within Creditors Subtotal   12 9233 232 
Accumulated Amortisation Impairment Intangible Assets98 025124 165130 700130 700130 700130 700
Accumulated Depreciation Impairment Property Plant Equipment12 11516 60824 03231 96740 06648 164
Average Number Employees During Period322365
Bank Borrowings Overdrafts5 6715 415 7 9869 68142 369
Corporation Tax Payable4 01616 467    
Creditors5 67185 09740 62070 32860 95285 561
Dividends Paid6 5004 00010 00058 157  
Dividends Paid On Shares 6 535    
Finance Lease Liabilities Present Value Total   5 4685 8366 205
Fixed Assets52 99234 86151 58596 783100 80689 929
Future Minimum Lease Payments Under Non-cancellable Operating Leases 201 239    
Increase From Amortisation Charge For Year Intangible Assets 26 1406 535   
Increase From Depreciation Charge For Year Property Plant Equipment 4 4937 4247 9358 0998 098
Intangible Assets32 6756 535    
Intangible Assets Gross Cost130 700130 700130 700130 700130 700130 700
Investments   50 00020 000-2 779
Investments Fixed Assets   49 40159 88757 108
Issue Equity Instruments20     
Net Current Assets Liabilities-46 14111 57316 68560 44955 783-23 648
Net Deferred Tax Liability Asset   9 0037 7756 236
Number Shares Issued Fully Paid 21    
Other Creditors60 24654 13822 33226 3761247 795
Other Creditors Including Taxation Social Security Balance Sheet Subtotal  19 51914 8429 0072 802
Other Inventories    30 36528 594
Other Investments Other Than Loans   49 40148657 108
Other Taxation Social Security Payable1 3694 4396 492   
Par Value Share 1    
Payments On Account Inventories   19 85030 365 
Prepayments Accrued Income   11 330387 
Profit Loss-10 08947 516    
Property Plant Equipment Gross Cost32 43244 93475 61779 34980 98580 985
Provisions For Liabilities Balance Sheet Subtotal1 3673 1059 8019 0037 7756 236
Taxation Social Security Payable  6 49223 46526 8005 107
Total Additions Including From Business Combinations Property Plant Equipment 12 50230 6833 7321 636 
Total Assets Less Current Liabilities6 85146 43468 269144 310159 82166 281
Trade Creditors Trade Payables7 1914 63811 79620 48718 51124 085
Trade Debtors Trade Receivables4 72614 18810 7329 6266 4327 390
Useful Life Property Plant Equipment Years   101010
Advances Credits Directors   40 000  
Advances Credits Made In Period Directors   40 000  
Advances Credits Repaid In Period Directors   3 00040 000 
Amount Specific Advance Or Credit Directors   40 000  
Amount Specific Advance Or Credit Made In Period Directors   40 000  
Amount Specific Advance Or Credit Repaid In Period Directors   3 00040 000 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023 		Free Download (11 pages)

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