Founded in 2012, Eyesite Opticians (UK), classified under reg no. 08281114 is an active company. Currently registered at 96 King Street HU16 5QE, Cottingham the company has been in the business for twelve years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.
At present there are 3 directors in the the firm, namely Elizabeth J., Sophie J. and Alistair B.. In addition one secretary - Rebecca M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Linda G. who worked with the the firm until 1 June 2022.
| Office Address | 96 King Street |
| Town | Cottingham |
| Post code | HU16 5QE |
| Country of origin | United Kingdom |
| Registration Number | 08281114 |
| Date of Incorporation | Mon, 5th Nov 2012 |
| Industry | Retail sale by opticians |
| End of financial Year | 31st January |
| Company age | 12 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Secretary
Appointed: 01 June 2022
Position: Director
Appointed: 08 September 2020
Position: Director
Appointed: 18 January 2017
Position: Director
Appointed: 12 December 2016
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Eyesite Uk (Holdings) Limited from Cottingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Edward P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carol P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eyesite Uk (Holdings) Limited
96 King Street, Cottingham, HU16 5QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12997854 |
| Notified on | 2 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward P.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol P.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 125 717 | 169 088 | 401 931 | 665 752 | 640 679 |
| Current Assets | 294 240 | 312 780 | 519 914 | 892 679 | 961 932 |
| Debtors | 2 768 | 3 541 | 2 998 | 35 519 | 68 500 |
| Net Assets Liabilities | 307 486 | 380 826 | 602 144 | 867 732 | 987 287 |
| Other Debtors | 2 998 | 3 999 | 7 827 | ||
| Property Plant Equipment | 117 499 | 81 567 | 28 434 | 2 061 | 7 424 |
| Total Inventories | 165 755 | 140 151 | 114 985 | 191 408 | 252 753 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 155 750 | 187 100 | 249 800 | 281 150 | 312 500 |
| Accumulated Depreciation Impairment Property Plant Equipment | 70 603 | 107 639 | 161 526 | 190 646 | 196 460 |
| Amounts Owed By Related Parties | 31 520 | 60 673 | |||
| Average Number Employees During Period | 24 | 21 | 23 | ||
| Bank Borrowings Overdrafts | 21 110 | 8 535 | 45 139 | 36 133 | 26 485 |
| Corporation Tax Payable | 58 444 | 66 719 | 69 905 | 126 308 | |
| Creditors | 38 986 | 14 067 | 45 139 | 36 133 | 26 485 |
| Fixed Assets | 588 749 | 521 467 | 405 634 | 347 911 | 321 924 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 70 250 | 337 750 | 274 750 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 31 350 | 31 350 | 31 350 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 37 036 | 29 120 | 5 814 | ||
| Intangible Assets | 471 250 | 439 900 | 377 200 | 345 850 | 314 500 |
| Intangible Assets Gross Cost | 627 000 | 627 000 | 627 000 | ||
| Net Current Assets Liabilities | -219 952 | -111 076 | 247 051 | 556 345 | 692 915 |
| Other Creditors | 17 876 | 5 532 | 139 147 | 128 755 | 120 158 |
| Other Taxation Social Security Payable | 11 236 | 18 676 | 12 861 | 12 324 | 80 662 |
| Property Plant Equipment Gross Cost | 188 103 | 189 206 | 189 960 | 192 707 | 203 884 |
| Provisions For Liabilities Balance Sheet Subtotal | 22 325 | 15 498 | 5 402 | 391 | 1 067 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 103 | 2 747 | 11 177 | ||
| Total Assets Less Current Liabilities | 368 797 | 410 391 | 652 685 | 904 256 | 1 014 839 |
| Trade Creditors Trade Payables | 57 944 | 49 818 | 46 089 | 60 614 | 59 864 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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