Optical Vision Limited

Active03323205 Private limited company
Incorporated
24 February 1997 (29 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Andreas Richard Rodoschegg
Robert Ellis Crawford
Accounts type
Total exemption full
Region
East of England
Address
Unit 3 Woolpit Business Park
Woolpit
Bury St Edmunds
IP30 9UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Penn, Eileen
Secretary · Appointed 4 January 2022
Rodoschegg, Andreas Richard
Director · Appointed 18 February 2021
German
Born January 1972 (54)
Director · Appointed 20 January 1999
British
Born December 1954 (71)
Crawford, Robert Ellis, Mr.
Director · Appointed 24 February 1997
British
Born March 1967 (59)
Officer history (5 former)
4 January 2022
Appointed Penn, Eileen as Secretary
18 February 2021
Appointed Rodoschegg, Andreas Richard as Director
9 April 2020
Resigned Bachir, Janice as Secretary
17 February 2014
Appointed Bachir, Janice as Secretary
17 February 2014
Resigned Frasi, Sonam Tsering as Secretary
13 April 2007
Resigned Munro, Carol Joanna as Secretary
13 April 2007
Appointed Frasi, Sonam Tsering as Secretary
20 January 1999
Appointed Frasi, Sonam Tsering as Director
24 February 1997
Appointed Crawford, Robert Ellis, Mr. as Director
24 February 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 February 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 February 1997
Appointed Munro, Carol Joanna as Secretary
24 February 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5038285

Financials

Cash
£7,439,949
Profit
£363,787
Current Ratio
3.0x
Return on Equity
5%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,777,696 £4,727,511 £6,191,265 £6,897,721 £7,050,591 £6,914,378
Balance sheet detail
202420232022202120202019
Fixed Assets£5,895£6,950£2,881£8,939£11,681
Current Assets£10,438,315£10,632,590£11,183,054£8,705,754£6,943,980
Debtors£667,286£892,226£997,690£1,793,502£1,545,453£1,147,766
Cash£7,439,949£6,404,822£6,231,575£4,394,739£6,431,769£3,068,118
Creditors (< 1 year)£3,529,832£3,588,949£4,288,214£4,247,121£3,987,182£3,177,965
Net Current Assets£6,908,483£7,043,641£6,894,840£4,718,572£3,766,015
Shareholder Funds£6,914,378£7,050,591£6,897,721£6,191,265£4,727,511£3,777,696

Turnover£12,924,499
Cost of Sales£5,110,615£7,069,993£8,568,100
Admin Expenses£1,322,714£1,705,989£1,713,883
Staff Costs£1,035,362£1,275,667£1,420,403
Operating Profit£2,456,337
Profit Before Tax£861,215£1,828,789£2,409,301
Tax£208,345£622,333£445,547
Profit for Period£363,787£652,870£1,206,456£1,963,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates23 February 2026
14 March 2026Replacement filing for the appointment of a director
22 September 2025Total exemption full accounts31 December 2024
24 February 2025Confirmation statement with no updates23 February 2025
25 September 2024Full accounts31 December 2023
Show all recent filings

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