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GILL EYECARE LTD

Active Shipley

Other human health activities

1 employees Website
Healthcare and wellbeing Other human health activities
G

GILL EYECARE LTD

Other human health activities

Founded 15 Nov 2013 Active Shipley, England 1 employees bayfieldsopticians.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £8.55K £0.00 2024 year on year
Total assets £0.00 £8.55K 2024 year on year
Total Liabilities £0.00 £142.11K 2024 year on year
Charges 1
1 outstanding

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 (Loughton)

24 Forest Rd, Loughton IG10 1DX

Telephone

0113 250 5894

Credit Report

Discover GILL EYECARE LTD'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 (2014–2024)

Cash in Bank

N/A

Net Assets

£8.55k

Total Liabilities

N/A

Decreased by £142.11k (-100%)

Turnover

N/A

Employees

1

Decreased by 10 (-91%)

Debt Ratio

N/A

Decreased by 1662 (-100%)
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

3 active 1 resigned
Status
Charlotte CookDirectorBritishEngland4431 Dec 2023Active
Mark Adam SheltonDirectorBritishEngland3631 Dec 2023Active
Royston Edward BayfieldDirectorBritishEngland459 Oct 2023Active

Shareholders

Shareholders (2)

Bayfields Z Limited
100.0%
10017 Nov 2025
Lindsey Jones
0.0%
017 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bayfields Z Limited

United Kingdom

Active
Notified 9 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lindsey Jones

Ceased 9 Oct 2023

Ceased
See All Controllers

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
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 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
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
GILL EYECARE LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Charlotte Cook as director on 2025-11-17View(1 page)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-30 with updatesView(4 pages)
17 Nov 2025OfficersTermination of Mark Adam Shelton as director on 2025-11-17View(1 page)
31 Jul 2025AccountsAnnual accounts made up to 2024-11-29View(3 pages)
4 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-30 with no updatesView(3 pages)
17 Nov 2025 Officers

Termination of Charlotte Cook as director on 2025-11-17

View Document(1 page)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-30 with updates

View Document(4 pages)
17 Nov 2025 Officers

Termination of Mark Adam Shelton as director on 2025-11-17

View Document(1 page)
31 Jul 2025 Accounts

Annual accounts made up to 2024-11-29

View Document(3 pages)
4 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-30 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Charlotte Cook as director on 2025-11-17

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-10-30 with updates

3 months ago on 17 Nov 2025

Termination of Mark Adam Shelton as director on 2025-11-17

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-11-29

6 months ago on 31 Jul 2025

Confirmation statement made on 2024-10-30 with no updates

1 years ago on 4 Nov 2024