BROAD EYECARE LTD

Active Shipley

Other human health activities

1 employees website.com
Other human health activities
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BROAD EYECARE LTD

Other human health activities

Founded 11 Apr 2014 Active Shipley, England 1 employees website.com
Other human health activities

Previous Company Names

BROAD OPTICIANS LTD 25 Apr 2014 — 26 Feb 2024
BROAD ALSAGER LTD 11 Apr 2014 — 25 Apr 2014
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Apr 2026 Next due 25 Apr 2027 12 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Glasshouse, Unit E The Avenue Esholt Shipley BD17 7RH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROAD EYECARE LTD (08992087), an active company based in Shipley, England. Incorporated 11 Apr 2014. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Prism Partnership Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nigel Mark Oldbury

Ceased 29 Apr 2022

Ceased

Jean Elizabeth Oldbury

Ceased 29 Apr 2022

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED united kingdom
BAYFIELDS Z LIMITED united kingdom
BROAD EYECARE LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-11 with updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
16 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-11 with no updates
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31
13 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-11 with updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-11 with updates

6 days ago on 13 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 16 Sept 2025

Confirmation statement made on 2025-04-11 with no updates

12 months ago on 24 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024