The Eye Company Limited

Active02856089 Private limited company
Incorporated
22 September 1993 (33 years)
Industry
Retail sale by opticians (47782)
Directors
Francis Jasper Bowman Warwick
Owned by
Stephen Hudson
Francis Jasper Bowman Warwick
Accounts type
Total exemption full
Region
Greater London
Address
21 Aylmer Parade
Aylmer Road
London
N2 0AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Warwick, Francis Jasper Bowman
Director · Appointed 1 January 2022
British
Born June 1961 (65)
Director · Appointed 28 June 2005
British
Born July 1965 (61)
Warwick, Francis Jasper Bowman
Secretary · Appointed 22 September 1993
British
Officer history (4 former)
1 January 2022
Appointed Warwick, Francis Jasper Bowman as Director
9 December 2005
Resigned Grusiner, Eugene as Director
28 June 2005
Appointed Hudson, Stephen as Director
24 June 1994
Resigned Vasiliou, Demetrios as Director
22 September 1993
Appointed Warwick, Francis Jasper Bowman as Secretary
22 September 1993
Appointed Thomas, Howard as Nominee Secretary
22 September 1993
Resigned Thomas, Howard as Nominee Secretary
22 September 1993
Appointed Tester, William Andrew Joseph as Nominee Director
22 September 1993
Resigned Tester, William Andrew Joseph as Nominee Director
22 September 1993
Appointed Vasiliou, Demetrios as Director
22 September 1993
Appointed Grusiner, Eugene as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Francis Jasper Bowman Warwick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£529,011
Cash
£172,385
Employees
3
Debt Ratio
8%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £439,417 £429,641 £496,081 £522,407 £491,874 £538,285 £529,011
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,074£4,595£5,974£7,120£8,195£6,224£7,304
Current Assets£556,405£592,071£535,964£582,714£525,825£465,016£492,193
Debtors£21,637£32,104£33,200£39,450£29,900
Cash£172,385£234,830£170,075£277,441£144,798
Creditors (< 1 year)£51,838£39,771
Net Current Assets£507,937£533,690£485,900£515,287£489,786£425,317£432,113
Net Assets£529,011£538,285£491,874£522,407£496,081£429,641£439,417
Shareholder Funds£496,081£429,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates30 June 2026
18 May 2026Total exemption full accounts30 September 2025
2 July 2025Confirmation statement with updates30 June 2025
13 March 2025Total exemption full accounts30 September 2024
23 September 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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