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Sightglass Vision UK Limited

Sightglass Vision UK Limited is an active company incorporated on 20 January 2022 with the registered office located in Southampton, Hampshire. Sightglass Vision UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13862191
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
Unit 8 South Point Ensign Business Park
Ensign Way
Hamble
Hampshire
SO31 4RF
United Kingdom
Address changed on 1 Apr 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Business Executive • American • Lives in United States • Born in Oct 1981
Director • Cfo • French • Lives in France • Born in Oct 1981
Director • Business Executive • American • Lives in United States • Born in Oct 1964
Director • Dga At Essilor International Sas • German • Lives in Germany • Born in Sep 1963
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Coopervision International Limited
Mr Daniel Gavin McBride is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£217.62K
Increased by £217.62K (%)
Turnover
£380.13K
Increased by £379.84K (+130530%)
Employees
Unreported
Same as previous period
Total Assets
£938.14K
Increased by £866.82K (+1215%)
Total Liabilities
-£909.1K
Increased by £847.67K (+1380%)
Net Assets
£29.04K
Increased by £19.16K (+194%)
Debt Ratio (%)
97%
Increased by 10.77% (+13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Amended Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Full Accounts Submitted
9 Months Ago on 19 Dec 2024
Caroline Helen Haley Appointed
9 Months Ago on 17 Dec 2024
Fabrizio Uguzzoni Resigned
1 Year 3 Months Ago on 1 Jul 2024
Matthew Topliff Resigned
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Florian Gabriel Marie Giraud Appointed
1 Year 10 Months Ago on 22 Nov 2023
Essilorluxottica S.A. (PSC) Appointed
3 Years Ago on 14 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 29 Jan 2025
Amended full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Appointment of Caroline Helen Haley as a secretary on 17 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Fabrizio Uguzzoni as a director on 1 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Matthew Topliff as a director on 1 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 30 Jan 2024
Notification of Essilorluxottica S.A. as a person with significant control on 14 March 2022
Submitted on 19 Jan 2024
Appointment of Florian Gabriel Marie Giraud as a director on 22 November 2023
Submitted on 11 Dec 2023
Repayment History
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