Ase Corporate Eyecare Limited

Active03425183 Private limited company
Incorporated
27 August 1997 (29 years)
Previously known as
Ase (Eye Care Plans) Limited (until 15 January 2008)
Epoch Enterprises Limited (until 5 November 1997)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Matteo Lo Duca
Lyn Hodges
Owned by
Essilorluxottica SA
Accounts type
Full
Region
South East
Address
14 Quarry Farm
Bodiam
TN32 5RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Lo Duca, Matteo
Director · Appointed 20 October 2023
Italian
Born June 1979 (47)
Director · Appointed 7 October 2022
Also at Essilor Limited, Luxottica North Europe Limited, BBGR Limited · more companies
Swedish
Born December 1980 (45)
Hodges, Lyn
Director · Appointed 1 May 2018
British
Born January 1963 (63)
Officer history (19 former)
1 April 2025
Appointed A G Secretarial Limited as Corporate Secretary
1 April 2025
Resigned Hodges, Lyn as Secretary
21 October 2024
Appointed Hodges, Lyn as Secretary
6 August 2024
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
20 October 2023
Resigned Barberio, Roberto as Director
20 October 2023
Appointed Lo Duca, Matteo as Director
7 October 2022
Resigned Real-Firman, David as Director
7 October 2022
Appointed Jonsson, Carl Ake Fredrik as Director
7 October 2022
Resigned Marre, Prûne Hélène as Director
1 October 2022
Appointed Barberio, Roberto as Director
30 September 2022
Resigned Smith, James Michael as Director
4 June 2021
Appointed Marre, Prûne Hélène as Director
4 June 2021
Resigned Chupin, Olivier Marie Alain as Director
1 March 2020
Appointed Chupin, Olivier Marie Alain as Director
1 March 2020
Resigned Henry, Lena Geraldine as Director
15 March 2019
Appointed Henry, Lena Geraldine as Director
7 March 2019
Resigned Smith, Peter James as Director
1 November 2018
Resigned Kent, Jonathan Paul as Director
2 July 2018
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
1 May 2018
Appointed Hodges, Lyn as Director
15 April 2016
Resigned Angiolini, Manuel as Director
6 April 2016
Appointed Real-Firman, David as Director
5 April 2016
Resigned Precious, Timothy James as Director
6 May 2014
Appointed Angiolini, Manuel as Director
6 May 2014
Appointed Smith, Peter James as Director
6 May 2014
Resigned Keelin, Terence Bernard as Secretary
6 May 2014
Resigned Kent, Jane as Director
6 May 2014
Resigned Kent, Paul Henry John as Director
6 May 2014
Appointed Smith, James Michael as Director
6 May 2014
Appointed Precious, Timothy James as Director
17 September 2009
Resigned Kent, Jane as Secretary
17 September 2009
Appointed Keelin, Terence Bernard as Secretary
17 February 2009
Appointed Kent, Jane as Director
17 February 2009
Appointed Kent, Paul Henry John as Director
2 June 2004
Resigned Fennings, Keith as Director
2 January 2001
Appointed Fennings, Keith as Director
28 October 1997
Appointed Kent, Jonathan Paul as Director
28 October 1997
Appointed Kent, Jane as Secretary
28 October 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 October 1997
Resigned Brighton Director Limited as Corporate Nominee Director
27 August 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 August 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Essilorluxottica SA
Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 712049618
Former controllers (3)
12 December 2019
Ceased Jonathan Paul Kent — Owns 25–50% of shares
1 November 2017
Ceased Essilor International Sas (Société Par Actions Simplifiée) — Owns 50–75% of shares
1 November 2017
Ceased Essilor International SA — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,334,399
Turnover
£6,825,662
Profit Before Tax
£853,745
Employees
18
Profit Margin
13%
Return on Equity
66%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £5,704,331 £6,825,662
Balance sheet detail
20252024
Current Assets£2,465,318£5,334,156
Debtors£2,465,318£5,334,156
Net Current Assets£1,101,002£3,218,725
Net Assets£1,334,399£3,500,737
Shareholder Funds£1,334,399£3,500,737
Turnover£6,825,662£5,704,331
Cost of Sales£4,275,246£3,661,908
Gross Profit£2,550,416£2,042,423
Admin Expenses£1,814,514£1,846,704
Staff Costs£1,167,477£1,027,776
Operating Profit£744,400£195,719
Profit Before Tax£853,745£371,201
Tax(£31,246)£90,416
Profit for Period£884,991£280,785

Filings 152

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates27 August 2026
9 July 2026Full accounts31 December 2025
12 December 2025Secretary's details changed
20 November 2025Full accounts31 December 2024
5 September 2025Cessation of a person with significant control
Show all 152 filings

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