MERLIN EYECARE LIMITED

Active Darwen

Other human health activities

6 employees website.com
Healthcare and wellbeing Other human health activities
M

MERLIN EYECARE LIMITED

Other human health activities

Founded 22 Jul 2005 Active Darwen, England 6 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £21K £6K 2024 year on year
Total assets £103K £12K 2024 year on year
Total Liabilities £83K £6K 2024 year on year
Charges None No charges registered

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 MERLIN EYECARE LIMITED (05516322), an active healthcare and wellbeing company based in Darwen, England. Incorporated 22 Jul 2005. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£21.03k

Decreased by £26.33k (-56%)

Net Assets

£20.77k

Decreased by £6.10k (-23%)

Total Liabilities

£82.73k

Decreased by £6.07k (-7%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

80%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Paul Ian HarriesDirectorBritishWales6322 Jul 2005Active

Shareholders

Shareholders (3)

Ho2 Management Limited
75.0%
150
Paul Ian Harries
25.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 31 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Ian Harries

British

Active
Notified 6 Apr 2016
Residence Wales
DOB September 1962
Nature of Control
  • Significant Influence Or Control

Margaret Patricia Harries

Ceased 31 May 2025

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
HO2 MANAGEMENT LIMITED united kingdom
MERLIN EYECARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
56 Lammas Street, Carmarthen (SA31 3AL) CARMARTHENSHIRE
Leasehold-17 May 2007
56 Lammas Street, Carmarthen (SA31 3AL)
Leasehold
Added 17 May 2007
District CARMARTHENSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025ResolutionResolutions
16 Jun 2025IncorporationMemorandum Articles
12 Jun 2025Persons With Significant ControlCessation of Margaret Patricia Harries as a person with significant control on 31 May 2025
12 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Resolution

Resolutions

16 Jun 2025 Incorporation

Memorandum Articles

12 Jun 2025 Persons With Significant Control

Cessation of Margaret Patricia Harries as a person with significant control on 31 May 2025

12 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Resolutions

11 months ago on 17 Jun 2025

Memorandum Articles

11 months ago on 16 Jun 2025

Cessation of Margaret Patricia Harries as a person with significant control on 31 May 2025

12 months ago on 12 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 12 Jun 2025