SECOND SIGHT CL LIMITED

Active Darwen
3 employees website.com
Healthcare and wellbeing
S

SECOND SIGHT CL LIMITED

Founded 14 Nov 1985 Active Darwen, England 3 employees website.com
Healthcare and wellbeing

Previous Company Names

STATUSRED LIMITED 14 Nov 1985 — 9 May 1986
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Apr 2025 Next due 27 Apr 2026 0 days remaining
Net assets £362 £690 2024 year on year
Total assets £174K £48K 2024 year on year
Total Liabilities £173K £49K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

India Mill Business Centre Unit 317 Darwen BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECOND SIGHT CL LIMITED (01959248), an active healthcare and wellbeing company based in Darwen, England. Incorporated 14 Nov 1985. 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 (2015–2024)

Cash in Bank

£18.88k

Decreased by £6.11k (-24%)

Net Assets

£362.00

Decreased by £690.00 (-66%)

Total Liabilities

£173.21k

Increased by £48.87k (+39%)

Turnover

N/A

Employees

3

Debt Ratio

100%

Increased by 1 (+1%)

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
Hakim, ImranDirectorBritishEngland481 Sept 2018Active

Shareholders

Shareholders (3)

Ho2 Management Limited
55.0%
Bansri Shah Limited
22.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 4 May 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Bansri Shah Limited

United Kingdom

Active
Notified 4 Apr 2023
Nature of Control
  • Significant Influence Or Control

Hosken Optical Ltd

United Kingdom

Active
Notified 4 Apr 2023
Nature of Control
  • Significant Influence Or Control

Paul Anthony Tookman

Ceased 4 May 2018

Ceased

Aled Brassington

Ceased 5 Sept 2018

Ceased

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
HOSKEN OPTICAL LTD united kingdom
HO2 MANAGEMENT LIMITED united kingdom
BANSRI SHAH LIMITED united kingdom
SECOND SIGHT CL LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, 11 Ludgate Broadway, London (EC4V 6DU) CITY OF LONDON
Leasehold-29 May 2018
Unit 1, 11 Ludgate Broadway, London (EC4V 6DU)
Leasehold
Added 29 May 2018
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
8 Oct 2025AccountsAnnual accounts filed
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31
20 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-13 with updates
8 Oct 2025 Other

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

8 Oct 2025 Accounts

Annual accounts filed

8 Oct 2025 Other

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

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-13 with updates

Recent Activity

Latest Activity

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

6 months ago on 8 Oct 2025

Annual accounts filed

6 months ago on 8 Oct 2025

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

6 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 8 Oct 2025

Confirmation statement made on 2025-04-13 with updates

1 years ago on 20 Apr 2025