GB EYECARE LIMITED

Active Edinburgh

Other human health activities

17 employees website.com
Other human health activities
G

GB EYECARE LIMITED

Other human health activities

Founded 16 Feb 2011 Active Edinburgh, Scotland 17 employees website.com
Other human health activities
Accounts Submitted 29 May 2025 Next due 30 Apr 2026 1 day remaining
Confirmation
Net assets £237K £112K 2024 year on year
Total assets £754K £99K 2024 year on year
Total Liabilities £517K £14K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 South Charlotte Street Edinburgh EH2 4AN Scotland

Website

www.example.com

Full company profile for GB EYECARE LIMITED (SC393596), an active company based in Edinburgh, Scotland. Incorporated 16 Feb 2011. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£202.69k

Increased by £176.64k (+678%)

Net Assets

£237.03k

Decreased by £112.45k (-32%)

Total Liabilities

£516.85k

Increased by £13.54k (+3%)

Turnover

N/A

Employees

17

Debt Ratio

69%

Increased by 10 (+17%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20121£1£1

Officers

Officers

2 active
Status
Graeme BrownDirectorBritishScotland5116 Feb 2011Active
Hakim, ImranDirectorBritishEngland481 May 2025Active

Shareholders

Shareholders (3)

Graeme Brown
50.0%
100
Ho2 Management Limited
50.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Graeme Alexander Grenfell Brown

British

Active
Notified 1 Jul 2016
Residence Scotland
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ho2 Management Limited

United Kingdom

Active
Notified 1 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Anne Crombie-brown

Ceased 23 Mar 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
GB EYECARE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2025AccountsAnnual accounts made up to 28 Aug 2025
28 May 2025AccountsAnnual accounts made up to 28 Aug 2024
9 May 2025CapitalCapital Name Of Class Of Shares
9 May 2025Persons With Significant ControlHo2 Management Limited notified as a person with significant control
9 May 2025IncorporationMemorandum Articles
29 May 2025 Accounts

Annual accounts made up to 28 Aug 2025

28 May 2025 Accounts

Annual accounts made up to 28 Aug 2024

9 May 2025 Capital

Capital Name Of Class Of Shares

9 May 2025 Persons With Significant Control

Ho2 Management Limited notified as a person with significant control

9 May 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 28 Aug 2025

11 months ago on 29 May 2025

Annual accounts made up to 28 Aug 2024

11 months ago on 28 May 2025

Capital Name Of Class Of Shares

11 months ago on 9 May 2025

Ho2 Management Limited notified as a person with significant control

11 months ago on 9 May 2025

Memorandum Articles

11 months ago on 9 May 2025