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EYEWORKS LONDON LIMITED

Active Shipley

Non-trading company

5 employees Website
Healthcare and wellbeing Non-trading company
E

EYEWORKS LONDON LIMITED

Non-trading company

Founded 16 Mar 2010 Active Shipley, England 5 employees eyeworkslondon.com
Healthcare and wellbeing Non-trading company
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted 19 May 2025
Net assets £166.62K £82.20K 2024 year on year
Total assets £258.67K £115.69K 2024 year on year
Total Liabilities £92.05K £33.49K 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

44 Gloucester Rd, South Kensington, London SW7 4QT

Telephone

0207 584 2697

Credit Report

Discover EYEWORKS LONDON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

£61.41k

Increased by £52.72k (+607%)

Net Assets

£166.62k

Increased by £82.20k (+97%)

Total Liabilities

£92.05k

Increased by £33.49k (+57%)

Turnover

N/A

Employees

5

Debt Ratio

36%

Decreased by 5 (-12%)
See 10 Year Full Financials

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 4 resigned
Status
Royston Edward BayfieldDirectorBritishEngland4517 May 2024Active

Shareholders

Shareholders (2)

Bayfields Y Limited
50.0%
5019 May 2025
Bayfields Y Limited
50.0%
5019 May 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Brenda Mckernan

British

Active
Notified 1 Jun 2016
Residence England
DOB October 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stuart Andrew Mead

British

Active
Notified 1 Jun 2016
Residence England
DOB April 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bayfields Y Limited

United Kingdom

Active
Notified 17 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BAYFIELDS Y 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
UBERIOR 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
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
EYEWORKS LONDON LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-05 with updatesView(4 pages)
30 Jan 2025AccountsAnnual accounts made up to 2024-05-17View(11 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(1 page)
28 May 2024ResolutionResolutionsView(2 pages)
28 May 2024CapitalCapital Name Of Class Of SharesView(2 pages)
19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-05 with updates

View Document(4 pages)
30 Jan 2025 Accounts

Annual accounts made up to 2024-05-17

View Document(11 pages)
17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(1 page)
28 May 2024 Resolution

Resolutions

View Document(2 pages)
28 May 2024 Capital

Capital Name Of Class Of Shares

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-05 with updates

9 months ago on 19 May 2025

Annual accounts made up to 2024-05-17

1 years ago on 30 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Resolutions

1 years ago on 28 May 2024

Capital Name Of Class Of Shares

1 years ago on 28 May 2024