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Eyeplan Ltd

Eyeplan Ltd is an active company incorporated on 14 October 1997 with the registered office located in Radstock, Somerset. Eyeplan Ltd was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03449870
Private limited company
Age
28 years
Incorporated 14 October 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2025 (4 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
The Old Surgery St Chads Avenue
Midsomer Norton
Bath
BA3 2HG
Same address since incorporation
Telephone
01761414142
Email
Available in Endole App
People
Officers
4
Shareholders
14
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Dec 1958
Director • Commercial Director • British • Lives in UK • Born in Oct 1964
Secretary • British • Lives in England • Born in Apr 1959
Mr Fraser Nicol Robertson
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Optis Optical Ltd
Fraser Nicol Robertson, Christopher John Clemence, and 1 more are mutual people.
Active
Spectraders Ltd
Fraser Nicol Robertson and Simon Timothy Mills are mutual people.
Active
Eyetech Building Ltd
Fraser Nicol Robertson and Simon Timothy Mills are mutual people.
Active
Eyeplan Holdings Ltd
Fraser Nicol Robertson and Simon Timothy Mills are mutual people.
Active
Practice Plan For Professionals Limited
Christopher John Clemence and Simon Timothy Mills are mutual people.
Active
Eyetech Ltd
Fraser Nicol Robertson and Simon Timothy Mills are mutual people.
Active
Doctorplan Limited
Fraser Nicol Robertson and Simon Timothy Mills are mutual people.
Active
Practice Plan For Opticians Limited
Fraser Nicol Robertson and Simon Timothy Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£357.2K
Increased by £28.53K (+9%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£665.66K
Increased by £42.58K (+7%)
Total Liabilities
-£137.4K
Increased by £14.13K (+11%)
Net Assets
£528.27K
Increased by £28.45K (+6%)
Debt Ratio (%)
21%
Increased by 0.86% (+4%)
Latest Activity
Shares Cancelled
5 Days Ago on 19 Jan 2026
Abridged Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
4 Months Ago on 24 Sep 2025
Mrs Patricia Mills Appointed
9 Months Ago on 23 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Oct 2024
Fraser Nicol Robertson Resigned
1 Year 8 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Oct 2023
Brian Findlay Hobbs Resigned
2 Years 6 Months Ago on 30 Jun 2023
Get Credit Report
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Documents
Resolutions
Submitted on 20 Jan 2026
Cancellation of shares. Statement of capital on 13 May 2025
Submitted on 19 Jan 2026
Unaudited abridged accounts made up to 30 April 2025
Submitted on 22 Dec 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 24 Sep 2025
Appointment of Mrs Patricia Mills as a director on 23 April 2025
Submitted on 13 May 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Fraser Nicol Robertson as a director on 30 April 2024
Submitted on 7 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 19 Dec 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 26 Oct 2023
Repayment History
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