EYESENTIALS LIMITED

Active Darwen

Retail sale by opticians

7 employees website.com
Healthcare and wellbeing Retail sale by opticians
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EYESENTIALS LIMITED

Retail sale by opticians

Founded 22 Feb 2002 Active Darwen, England 7 employees website.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Mar 2026 Next due 8 Mar 2027 10 months remaining
Net assets £19K £5K 2024 year on year
Total assets £116K £5K 2024 year on year
Total Liabilities £97K £10K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EYESENTIALS LIMITED (04379745), an active healthcare and wellbeing company based in Darwen, England. Incorporated 22 Feb 2002. Retail sale by opticians. 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

£22.55k

Decreased by £14.06k (-38%)

Net Assets

£19.10k

Increased by £5.34k (+39%)

Total Liabilities

£97.37k

Decreased by £10.01k (-9%)

Turnover

N/A

Employees

7

Decreased by 1 (-13%)

Debt Ratio

84%

Decreased by 5 (-6%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Nov 201598£98£1

Officers

Officers

1 active 2 resigned
Status
Hakim, ImranDirectorBritishEngland481 Nov 2015Active

Shareholders

Shareholders (9)

Ho2 Management Limited
50.0%
50
Halsall Optics Limited
8.0%
8

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 31 Oct 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ho2 Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adrian Mark Halsall

Ceased 4 Sept 2019

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
HALSALL OPTICS LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
EYESENTIALS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersAppointment of Mrs Salina Mian as director on 2020-01-31
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-22 with updates
4 Mar 2026OfficersTermination of Salina Mian as director on 2020-01-31
7 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Mar 2026 Officers

Appointment of Mrs Salina Mian as director on 2020-01-31

4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-22 with updates

4 Mar 2026 Officers

Termination of Salina Mian as director on 2020-01-31

7 Oct 2025 Other

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

7 Oct 2025 Other

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

Recent Activity

Latest Activity

Appointment of Mrs Salina Mian as director on 2020-01-31

1 months ago on 4 Mar 2026

Confirmation statement made on 2026-02-22 with updates

1 months ago on 4 Mar 2026

Termination of Salina Mian as director on 2020-01-31

1 months ago on 4 Mar 2026

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

6 months ago on 7 Oct 2025

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

6 months ago on 7 Oct 2025