Founded in 2006, Stratford Upon Avon Optical, classified under reg no. 05689012 is an active company. Currently registered at Mere Way Ruddington Fields Business Park NG11 6NZ, Nottingham the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/08/07 Stratford Upon Avon Optical Limited is no longer carrying the name Evesham Optical.
The firm has 4 directors, namely Jonathan L., Jasdev S. and Philip H. and others. Of them, Philip H., Ranald A. have been with the company the longest, being appointed on 1 October 2017 and Jonathan L. and Jasdev S. have been with the company for the least time - from 21 August 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Mere Way Ruddington Fields Business Park |
| Office Address2 | Ruddington |
| Town | Nottingham |
| Post code | NG11 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 05689012 |
| Date of Incorporation | Thu, 26th Jan 2006 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 01 October 2017
Position: Director
Appointed: 01 October 2017
Position: Corporate Secretary
Appointed: 08 March 2011
Position: Corporate Director
Appointed: 08 March 2011
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Abbeyfield V.e. Limited from Nottingham, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Jasdev S. This PSC owns 25-50% shares and has 25-50% voting rights.
Abbeyfield V.E. Limited
Mere Way Ruddington Fields Business Park Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03104285 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jasdev S.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Evesham Optical | August 7, 2006 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -205 | -203 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 5 | 4 | 2 | 2 | 3 | 4 | 5 | ||
| Current Assets | 98 | 98 | 105 | 112 | 116 | 155 | 249 | 118 | |
| Debtors | 45 | 46 | 59 | 65 | 70 | 118 | 197 | 66 | |
| Net Assets Liabilities | -353 | -386 | -119 | -58 | -21 | ||||
| Other Debtors | 6 | 6 | 3 | 4 | 1 | 2 | 4 | ||
| Property Plant Equipment | 75 | 44 | 118 | 118 | 97 | 75 | 55 | 61 | |
| Total Inventories | 52 | 58 | 42 | 45 | 44 | 34 | 48 | ||
| Stocks Inventory | 53 | 52 | |||||||
| Tangible Fixed Assets | 77 | 75 | |||||||
| Trade Debtors | 10 | 8 | |||||||
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | -205 | -203 | |||||||
| Shareholder Funds | -205 | -203 | |||||||
| Other | |||||||||
| Audit Fees Expenses | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Accrued Liabilities Deferred Income | 31 | 2 | 1 | 39 | 45 | 80 | 47 | 50 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 280 | 313 | 282 | 302 | 323 | 344 | 366 | 351 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 | 20 | 5 | 2 | 25 | ||||
| Administrative Expenses | 473 | 499 | 487 | 517 | 440 | 440 | 364 | 492 | 529 |
| Amounts Owed By Group Undertakings | 81 | ||||||||
| Amounts Owed To Group Undertakings | 172 | 466 | 186 | 193 | 214 | 80 | |||
| Average Number Employees During Period | 6 | 5 | 9 | 5 | 6 | 4 | 7 | 9 | |
| Comprehensive Income Expense | -87 | -33 | 181 | 86 | 61 | 37 | |||
| Corporation Tax Recoverable | 12 | ||||||||
| Cost Sales | 190 | 192 | 209 | 189 | 172 | 162 | 148 | 236 | 249 |
| Creditors | 1 | 616 | 418 | 349 | 362 | 200 | |||
| Deferred Tax Asset Debtors | 43 | 35 | |||||||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -39 | ||||||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -4 | 8 | |||||||
| Depreciation Expense Property Plant Equipment | 7 | 20 | 21 | 21 | 22 | ||||
| Finished Goods Goods For Resale | 53 | 52 | 58 | 42 | 45 | 44 | 34 | 48 | 47 |
| Further Item Tax Increase Decrease Component Adjusting Items | -7 | -1 | |||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 268 | 187 | 86 | 430 | 280 | ||||
| Gain Loss On Disposals Property Plant Equipment | -4 | ||||||||
| Government Grant Income | 49 | 3 | |||||||
| Impairment Loss Reversal On Investments | -82 | ||||||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -2 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 | 20 | 21 | 21 | 22 | 19 | |||
| Net Current Assets Liabilities | 282 | 278 | -470 | -504 | -302 | -194 | -113 | -82 | |
| Operating Profit Loss | -29 | 2 | -87 | -115 | -14 | 86 | |||
| Other Creditors | 5 | ||||||||
| Other Deferred Tax Expense Credit | -39 | ||||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 34 | ||||||||
| Other Disposals Property Plant Equipment | 6 | 34 | |||||||
| Other Operating Income Format1 | 49 | 3 | |||||||
| Other Remaining Borrowings | 158 | ||||||||
| Other Taxation Social Security Payable | 4 | 1 | 3 | 3 | 4 | 4 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 1 | 1 | 2 | 3 | 3 | 3 | |||
| Prepayments Accrued Income | 26 | 25 | 24 | 65 | 29 | 7 | |||
| Profit Loss | 2 | -13 | -87 | -33 | 181 | 86 | 61 | 37 | |
| Profit Loss On Ordinary Activities Before Tax | -29 | 2 | -13 | -33 | 181 | 86 | 18 | 45 | |
| Property Plant Equipment Gross Cost | 355 | 357 | 400 | 420 | 420 | 419 | 421 | 412 | |
| Social Security Costs | 12 | 13 | 13 | 15 | 10 | 15 | 15 | 17 | |
| Staff Costs Employee Benefits Expense | 174 | 162 | 187 | 151 | 214 | 198 | 227 | 280 | |
| Tax Decrease From Utilisation Tax Losses | 5 | 2 | 16 | ||||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 37 | ||||||||
| Tax Expense Credit Applicable Tax Rate | -6 | 34 | 16 | 3 | 9 | ||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 4 | 5 | |||||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 | 3 | 1 | ||||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 14 | 6 | 3 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -43 | 8 | |||||||
| Total Assets Less Current Liabilities | 205 | 203 | -352 | -386 | -205 | -119 | -58 | -21 | |
| Total Borrowings | 158 | ||||||||
| Total Deferred Tax Expense Credit | -43 | 8 | |||||||
| Total Operating Lease Payments | 115 | 107 | 87 | 62 | 81 | ||||
| Trade Creditors Trade Payables | 28 | 32 | 146 | 110 | 184 | 73 | 97 | 66 | |
| Trade Debtors Trade Receivables | 8 | 15 | 30 | 36 | 45 | 53 | 30 | 20 | |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | 25 | ||||||||
| Turnover Revenue | 693 | 683 | 619 | 497 | 588 | 549 | 743 | ||
| Wages Salaries | 145 | 157 | 149 | 171 | 140 | 197 | 180 | 207 | 256 |
| Company Contributions To Defined Benefit Plans Directors | 1 | 1 | |||||||
| Director Remuneration Benefits Including Payments To Third Parties | 59 | 71 | 61 | ||||||
| Accruals Deferred Income Within One Year | 32 | 31 | |||||||
| Amounts Owed To Parent Undertaking Within One Year | 153 | 147 | |||||||
| Book Profit On Chargeable Assets | 2 | ||||||||
| Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax | -5 | -4 | |||||||
| Cash Flow Outflow Before Management Liquid Resources Financing | 1 | 17 | |||||||
| Cash Flow Outflow From Operating Activities | 1 | 45 | |||||||
| Creditors Due Within One Year | 380 | 376 | |||||||
| Depreciation Tangible Fixed Assets Expense | 30 | 30 | |||||||
| Gross Profit Loss | 444 | 501 | |||||||
| Land Buildings Operating Leases Expiring Between Two Five Years | -90 | -90 | |||||||
| Other Creditors Due Within One Year | 166 | 165 | |||||||
| Other Taxation Social Security Within One Year | 4 | 5 | |||||||
| Prepayments Accrued Income Current Asset | 29 | 32 | |||||||
| Profit Loss For Period | -29 | 2 | |||||||
| Staff Costs | 157 | 170 | |||||||
| Tangible Fixed Assets Additions | 28 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 327 | 355 | |||||||
| Tangible Fixed Assets Depreciation | 250 | 280 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 30 | ||||||||
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | 7 | ||||||||
| Trade Creditors Within One Year | 25 | 28 | |||||||
| Turnover Gross Operating Revenue | 634 | 693 | |||||||
| Utilisation Tax Losses | 5 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023 |
accounts | Free Download (31 pages) |
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