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Essilor Limited

Essilor Limited is an active company incorporated on 23 June 1965 with the registered office located in Bristol, Gloucestershire. Essilor Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00852410
Private limited company
Age
60 years
Incorporated 23 June 1965
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 February 2025 (7 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Cooper Road
Thornbury
Bristol
BS35 3UW
Address changed on 14 May 2025 (4 months ago)
Previous address was Narrow Quay House Narrow Quay Bristol BS1 4QA England
Telephone
01454417100
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
A G Secretarial Limited
Secretary • Secretary
Mr Carl Ake Fredrik Jonsson
Director • Managerial • Swedish • Lives in England • Born in Dec 1980
Nicholas David Coton
Director • British • Lives in England • Born in Apr 1982
Mr Leonardo Rosato
Director • Italian • Lives in Italy • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Velocity Company Secretarial Services Limited, Mr Carl Ake Fredrik Jonsson, and 3 more are mutual people.
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Velocity Company Secretarial Services Limited, Mr Carl Ake Fredrik Jonsson, and 1 more are mutual people.
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Trifle Holdings Limited
Velocity Company Secretarial Services Limited, Mr Carl Ake Fredrik Jonsson, and 1 more are mutual people.
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Velocity Company Secretarial Services Limited and A G Secretarial Limited are mutual people.
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The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£161K
Decreased by £113K (-41%)
Turnover
£108.52M
Increased by £8.63M (+9%)
Employees
599
Increased by 4 (+1%)
Total Assets
£68.09M
Decreased by £3.59M (-5%)
Total Liabilities
-£52.03M
Decreased by £3.65M (-7%)
Net Assets
£16.07M
Increased by £62K (0%)
Debt Ratio (%)
76%
Decreased by 1.27% (-2%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
4 Months Ago on 14 May 2025
Registers Moved To Registered Address
4 Months Ago on 13 May 2025
Registers Moved To Inspection Address
4 Months Ago on 13 May 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
A G Secretarial Limited Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Velocity Company Secretarial Services Limited Resigned
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Mr Nicholas David Coton Appointed
1 Year 3 Months Ago on 14 Jun 2024
Trifle Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Register inspection address has been changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to One St. Peters Square Manchester M2 3DE
Submitted on 14 May 2025
Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 13 May 2025
Register(s) moved to registered office address Cooper Road Thornbury Bristol BS35 3UW
Submitted on 13 May 2025
Appointment of A G Secretarial Limited as a secretary on 1 April 2025
Submitted on 13 May 2025
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Change of details for Trifle Holdings Limited as a person with significant control on 10 April 2024
Submitted on 24 Feb 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 6 August 2024
Submitted on 6 Aug 2024
Second filing for the appointment of Nicholas David Coton as a director
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
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Repayment History
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