Eyesis Optics Limited

Active06466757 Private limited company
Incorporated
8 January 2008 (18 years)
Industry
Other human health activities (86900)
Directors
Adam Osborne
Helen Louise Simpson
Rebecca Angela Marie Westwood
Owned by
Helen Louise Simpson
Rebecca Angela Marie Westwood
Accounts type
Total exemption full
Region
Wales
Address
Bradbury House
Mission Court
Newport
NP20 2DW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Westwood, Terry
Secretary · Appointed 1 December 2021
Osborne, Adam
Director · Appointed 23 September 2021
British
Born March 1998 (28)
Westwood, Janet Christine
Secretary · Appointed 8 January 2008
British
Simpson, Helen Louise
Director · Appointed 8 January 2008
British
Born November 1975
Westwood, Rebecca Angela Marie
Director · Appointed 8 January 2008
British
Born March 1978 (48)
Officer history (3 former)
1 December 2021
Appointed Westwood, Terry as Secretary
23 September 2021
Appointed Osborne, Adam as Director
23 September 2021
Appointed Osborne, Adam as Director
23 September 2021
Resigned Osborne, Adam as Director
23 September 2021
Resigned Motara, Raseda as Director
3 December 2019
Appointed Motara, Raseda as Director
3 December 2019
Resigned Brown, Amanda as Director
16 January 2015
Appointed Brown, Amanda as Director
8 January 2008
Appointed Westwood, Janet Christine as Secretary
8 January 2008
Appointed Simpson, Helen Louise as Director
8 January 2008
Appointed Westwood, Rebecca Angela Marie as Director

Ownership 2 active

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

Helen Louise Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1975
Rebecca Angela Marie Westwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1978 (48)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£357,083
Cash
£181,107
Debt Ratio
35%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 2026 £431,402 £427,126 £416,025 £369,727 £357,083
Balance sheet detail
20262025202420232022
Fixed Assets£32,041£63,062£114,997£167,426£211,968
Current Assets£517,658£469,807£495,777£442,346£464,058
Debtors£308,705£306,576£310,734£12,855£12,388
Cash£181,107£139,718£159,417£409,247£429,947
Creditors (< 1 year)£155,217£120,938£143,362£129,114£143,903
Creditors (> 1 year)£36,079£39,831£42,531£37,727£90,342
Net Current Assets£362,441£348,869£352,415£313,232£320,155
Net Assets£357,083£369,727£416,025£427,126£431,402
Shareholder Funds£357,083£369,727£416,025£427,126£431,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts28 February 2026
8 January 2026Confirmation statement with updates20 December 2025
7 January 2026Appointment of a director
6 January 2026Termination of appointment of a director
13 June 2025Total exemption full accounts28 February 2025
Show all recent filings

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