CompanyTrack
B

BROAD EYECARE (SANDBACH) LTD

Active Shipley

Other human health activities

3 employees
Other human health activities
B

BROAD EYECARE (SANDBACH) LTD

Other human health activities

Founded 25 Jan 2018 Active Shipley, England 3 employees
Other human health activities
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover BROAD EYECARE (SANDBACH) 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 (2018–2023)

Cash in Bank

N/A

Net Assets

£100.00

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 2 resigned
Status
Royston Edward BayfieldDirectorBritishEngland4529 Apr 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prism Partnership Limited

United Kingdom

Active
Notified 25 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

PRISM PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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
HSBC (BGF) 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
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
BROAD EYECARE (SANDBACH) LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-20 with no updatesView(3 pages)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
26 Feb 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
26 Feb 2024OfficersChange to director Mr Royston Edward Bayfield on 2024-02-26View(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-20 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

26 Feb 2024 Change Of Name

Certificate Change Of Name Company

26 Feb 2024 Officers

Change to director Mr Royston Edward Bayfield on 2024-02-26

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-01-20 with no updates

1 years ago on 21 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024

Certificate Change Of Name Company

1 years ago on 26 Feb 2024

Change to director Mr Royston Edward Bayfield on 2024-02-26

1 years ago on 26 Feb 2024