3rd Eye Vision Limited

Active03569896 Private limited company
Incorporated
26 May 1998 (28 years)
Industry
Other information technology service activities (62090)
Owned by
Oliver Frederick Martin Pelling
Accounts type
Micro entity
Region
South East
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2021
British
Born January 1990 (36)
Officer history (13 former)
26 January 2026
Resigned Carr, Timothy Rufus as Secretary
26 January 2026
Resigned Carr, Timothy Rufus as Director
19 November 2024
Resigned Griffiths, Ryan Dean as Director
6 August 2021
Appointed Griffiths, Ryan Dean as Director
6 August 2021
Appointed Pelling, Oliver Frederick Martin as Director
23 March 2020
Resigned Grout, Simon as Director
1 December 2017
Appointed Grout, Simon as Director
6 October 2017
Resigned Frost Tranah, Daniel Faulkner as Director
20 January 2005
Resigned Stockdale, Dominic James as Director
20 January 2005
Resigned Stockdale, Dominic James as Secretary
20 January 2005
Appointed Carr, Timothy Rufus as Secretary
20 January 2005
Appointed Frost Tranah, Daniel Faulkner as Director
4 May 2004
Appointed Stockdale, Dominic James as Director
4 May 2004
Resigned Martin And Company (Company Secretaries) Limited as Corporate Secretary
4 May 2004
Appointed Stockdale, Dominic James as Secretary
9 April 2003
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
9 April 2003
Resigned Whitlock, Jonathan Paul as Director
9 April 2003
Resigned Carr, Timothy Rufus as Secretary
27 March 2000
Resigned Russell, Henry Ross Kerslake as Director
19 February 1999
Appointed Whitlock, Jonathan Paul as Director
26 May 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
26 May 1998
Appointed Russell, Henry Ross Kerslake as Director
26 May 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
26 May 1998
Appointed Carr, Timothy Rufus as Secretary
26 May 1998
Appointed Highstone Directors Limited as Corporate Nominee Director
26 May 1998
Appointed Carr, Timothy Rufus as Director
26 May 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 26 January 2026
Owns 50–75% of shares
British
Born January 1990 (36)
Former controllers (2)
26 January 2026
Ceased Tim Carr — Owns 75–100% of shares
1 December 2017
Ceased Daniel Faulkner Frost Tranah — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£27,783
Employees
9
Debt Ratio
87%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £118,906 £103,920 £51,035 £38,494 £27,783
Balance sheet detail
20252024202320212020
Fixed Assets£89,988£172,195£145,781£196,054£206,129
Current Assets£128,189£240,907£149,398£209,686£114,758
Debtors£81,105£96,311£71,502
Cash£159,802£53,087£43,256
Creditors (< 1 year)£139,325£235,173£131,243£111,767£155,689
Creditors (> 1 year)£26,882£115,248£88,714£165,866£20,667
Net Current Assets(£11,136)£5,734£18,155£97,919(£40,931)
Net Assets£27,783£38,494£51,035£103,920£118,906
Shareholder Funds£27,783£38,494£51,035£103,920£118,906

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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