WIVENHOE EYES OPEN LTD

Active Darwen

Other human health activities

7 employees website.com
Healthcare and wellbeing Other human health activities
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WIVENHOE EYES OPEN LTD

Other human health activities

Founded 16 Jun 2004 Active Darwen, England 7 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

WIVENHOE EYECARE AND CONTACT LENS CENTRE LTD 16 Jun 2004 — 4 Jul 2018
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £-20K £11K 2024 year on year
Total assets £95K £17K 2024 year on year
Total Liabilities £115K £28K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WIVENHOE EYES OPEN LTD (05155389), an active healthcare and wellbeing company based in Darwen, England. Incorporated 16 Jun 2004. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£15.74k

Increased by £6.53k (+71%)

Net Assets

-£20.13k

Decreased by £11.06k (-122%)

Total Liabilities

£114.74k

Increased by £27.59k (+32%)

Turnover

N/A

Employees

7

Increased by 1 (+17%)

Debt Ratio

121%

Increased by 9 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James William HanksDirectorBritishEngland4329 Jun 2018Active

Shareholders

Shareholders (1)

J. Hanks Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

J. Hanks Limited

United Kingdom

Active
Notified 29 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
J. HANKS LIMITED united kingdom
WIVENHOE EYES OPEN LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
1 Belle Vue Road, Wivenhoe, Colchester (CO7 9LE) COLCHESTER
Leasehold-5 Aug 2022
1 Belle Vue Road, Wivenhoe, Colchester (CO7 9LE)
Leasehold
Added 5 Aug 2022
District COLCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
6 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts filed
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

6 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 Oct 2025 Accounts

Annual accounts filed

6 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with updates

7 months ago on 7 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 6 Oct 2025

Annual accounts filed

7 months ago on 6 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025