CompanyTrack
D

DATE EYECARE DORMANT LTD

Active Shipley

Non-trading company

3 employees
Non-trading company
D

DATE EYECARE DORMANT LTD

Non-trading company

Founded 4 Jun 2008 Active Shipley, England 3 employees
Non-trading company
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 11 Jun 2025
Net assets £13.85K £0.00 2023 year on year
Total assets £13.85K £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
1 outstanding 1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover DATE EYECARE DORMANT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£13.85k

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 4 resigned
Status
Royston Edward BayfieldDirectorBritishEngland4530 May 2017Active

Shareholders

Shareholders (3)

Bayfields Z Limited
100.0%
10023 Jun 2017
Susan Timmins
0.0%
023 Jun 2017
Martin Spriggs
0.0%
023 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bayfields Z Limited

United Kingdom

Active
Notified 30 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Royston Edward Bayfield

Ceased 31 May 2017

Ceased

Group Structure

Group Structure

BAYFIELDS Z LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
DATE EYECARE DORMANT LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with updatesView(3 pages)
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-29 with no updatesView(3 pages)
24 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
3 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-29 with no updatesView(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with updates

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

3 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-29 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-06-11 with updates

8 months ago on 11 Jun 2025

Confirmation statement made on 2025-05-29 with no updates

8 months ago on 6 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-05-29 with no updates

1 years ago on 3 Jun 2024