Founded in 2014, Stewart Eyecare, classified under reg no. 09146779 is an active company. Currently registered at 99 Front Street NE16 4JL, Newcastle Upon Tyne the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has one director. Lisa J., appointed on 31 January 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - David S., Judith S. and others listed below. There were no ex secretaries.
| Office Address | 99 Front Street |
| Office Address2 | Whickham |
| Town | Newcastle Upon Tyne |
| Post code | NE16 4JL |
| Country of origin | United Kingdom |
| Registration Number | 09146779 |
| Date of Incorporation | Thu, 24th Jul 2014 |
| Industry | Retail sale by opticians |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 31 January 2023
The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Verisa Ltd from Consett. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lisa J. This PSC owns 75,01-100% shares. Moving on, there is David S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Verisa Ltd
30 Dukes Way, Consett, Durham, DH8 5YS
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 14315219 |
| Notified on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa J.
| Notified on | 1 February 2023 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares |
David S.
| Notified on | 24 July 2016 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Judith S.
| Notified on | 24 July 2016 |
| Ceased on | 31 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2023-01-31 |
| Net Worth | 29 083 | 30 366 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 46 463 | 46 050 | 75 413 | 78 334 | 114 347 | 209 551 | 30 707 | |
| Current Assets | 88 131 | 73 062 | 75 578 | 109 159 | 106 744 | 150 465 | 243 050 | 74 180 |
| Debtors | 11 189 | 10 649 | 9 253 | 13 746 | 13 410 | 21 540 | 18 420 | 26 829 |
| Net Assets Liabilities | 30 366 | 63 416 | 91 350 | 102 963 | 119 496 | 158 215 | 97 109 | |
| Other Debtors | 3 260 | 7 445 | 3 945 | 7 106 | 4 130 | 12 867 | ||
| Property Plant Equipment | 2 716 | 2 739 | 1 295 | 40 939 | 27 600 | 14 907 | 7 294 | |
| Total Inventories | 15 950 | 20 275 | 20 000 | 15 000 | 14 578 | 15 079 | 16 644 | |
| Cash Bank In Hand | 58 292 | 46 463 | ||||||
| Intangible Fixed Assets | 243 000 | 216 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 29 083 | 30 366 | ||||||
| Stocks Inventory | 18 650 | 15 950 | ||||||
| Tangible Fixed Assets | 3 044 | 2 716 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 28 083 | 29 366 | ||||||
| Shareholder Funds | 29 083 | 30 366 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 54 000 | 81 000 | 108 000 | 135 000 | 162 000 | 189 000 | 229 500 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 028 | 3 332 | 4 776 | 18 694 | 32 546 | 46 699 | 61 296 | |
| Average Number Employees During Period | 7 | 8 | 10 | 10 | 11 | |||
| Creditors | 225 061 | 174 183 | 180 858 | 171 942 | 161 381 | 175 554 | 23 535 | |
| Dividends Paid On Shares | 135 000 | 108 000 | ||||||
| Fixed Assets | 246 044 | 218 716 | 191 739 | 163 295 | 175 939 | 135 600 | 95 907 | 47 794 |
| Increase From Amortisation Charge For Year Intangible Assets | 27 000 | 27 000 | 27 000 | 27 000 | 27 000 | 40 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 304 | 1 444 | 13 918 | 13 852 | 14 153 | 14 597 | ||
| Intangible Assets | 216 000 | 189 000 | 162 000 | 135 000 | 108 000 | 81 000 | 40 500 | |
| Intangible Assets Gross Cost | 270 000 | 270 000 | 270 000 | 270 000 | 270 000 | 270 000 | ||
| Net Current Assets Liabilities | 9 750 | 37 195 | 46 349 | -71 699 | -65 198 | -10 916 | 67 496 | 50 645 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||||||
| Other Creditors | 177 183 | 150 069 | 163 108 | 142 658 | 131 726 | 10 243 | ||
| Other Taxation Social Security Payable | 18 771 | 16 656 | 7 560 | 14 140 | 35 857 | 1 011 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 4 744 | 6 071 | 6 071 | 59 633 | 60 146 | 61 606 | 68 590 | |
| Provisions For Liabilities Balance Sheet Subtotal | 484 | 489 | 246 | 7 778 | 5 188 | 5 188 | 1 330 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 327 | 53 562 | 513 | 1 460 | 6 984 | |||
| Total Assets Less Current Liabilities | 255 794 | 255 911 | 238 088 | 91 596 | 110 741 | 124 684 | 163 403 | 98 439 |
| Trade Creditors Trade Payables | 7 458 | 14 133 | 1 274 | 4 583 | 7 971 | 12 281 | ||
| Trade Debtors Trade Receivables | 6 191 | 6 301 | 9 465 | 14 434 | 14 290 | 13 962 | ||
| Creditors Due After One Year | 226 161 | 225 061 | ||||||
| Creditors Due Within One Year | 78 381 | 35 867 | ||||||
| Intangible Fixed Assets Additions | 270 000 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 27 000 | 54 000 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 27 000 | 27 000 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 270 000 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | ||||||
| Provisions For Liabilities Charges | 550 | 484 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets Additions | 3 960 | 784 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 960 | 4 744 | ||||||
| Tangible Fixed Assets Depreciation | 916 | 2 028 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 916 | 1 112 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 24th Jul 2023 filed on: 4th, August 2023 |
confirmation statement | Free Download (4 pages) |
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