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Eyesite Weybridge Limited

Eyesite Weybridge Limited is an active company incorporated on 18 April 1995 with the registered office located in Darwen, Lancashire. Eyesite Weybridge Limited was registered 30 years ago.
Status
Active
Active since 22 years ago
Company No
03046420
Private limited company
Age
30 years
Incorporated 18 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Same address for the past 7 years
Telephone
01932859889
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Dispensing Optician • British • Lives in England • Born in Jan 1974
Director • Dispensing Optician • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eyesite Practices Limited
Mr James Martin Green, Mr Daniel Craig Pederson, and 1 more are mutual people.
Active
Eyesite Woking Limited
Mr James Martin Green, Mr Daniel Craig Pederson, and 1 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Walsh Optical Ltd
Mr Daniel Craig Pederson and Imran Hakim are mutual people.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
Cooper & Leatherbarrow Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.42K
Increased by £12.7K (+39%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£475.35K
Increased by £189.77K (+66%)
Total Liabilities
-£104.48K
Increased by £17.17K (+20%)
Net Assets
£370.87K
Increased by £172.61K (+87%)
Debt Ratio (%)
22%
Decreased by 8.6% (-28%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
10 Months Ago on 26 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Mr Imran Hakim Details Changed
3 Years Ago on 16 Jan 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 26 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Satisfaction of charge 030464200002 in full
Submitted on 30 Aug 2024
Repayment History
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