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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-07-15 (in 2mo)

Last made up 2025-07-01

Watchouts

1 item

Cash

£4M

-18.1% vs 2024

Net assets

£12M

+2% vs 2024

Employees

207

+10.7% vs 2024

Profit before tax

£6M

+85.3% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £82,510,000£81,806,000
Operating profit £3,646,000£5,873,000
Profit before tax £2,999,000£5,557,000
Net profit £2,327,000£3,984,000
Cash £4,800,000£3,932,000
Total assets less current liabilities £14,203,000£13,760,000
Net assets £12,108,000£12,352,000
Equity £12,108,000£12,352,000
Average employees 187207
Wages £13,022,000£13,769,000
Directors' remuneration £484,000£606,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Operating margin 4.4%7.2%
Net margin 2.8%4.9%
Return on capital employed 25.7%42.7%
Current ratio 1.30x1.34x
Interest cover 3.11x5.67x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. CARL ZEISS VISION UK LIMITED 2006-06-21 → present
  2. SOLA OPTICAL (U.K.) LIMITED 1996-07-30 → 2006-06-21
  3. SOLA OPTICAL HOLDINGS (UK) LIMITED 1993-11-08 → 1996-07-30
  4. BURGINHALL 720 LIMITED 1993-07-23 → 1993-11-08

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company continues to have a strong balance sheet with net assets of £12,352,000 at 30 September 2025... and in line with previous years has continued to generate positive cash flows with no third-party debt. The Company also has access to a group cash pool facility.”

Group structure

  1. CARL ZEISS VISION UK LIMITED · parent
    1. SILS Limited 100% · England and Wales · Distributor of ophthalmic lenses

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 22 resigned

Name Role Appointed Born Nationality
BEALE, Judith Mary Director 2025-06-23 Mar 1963 British
GUILLIATT, Matthew John William Director 2022-04-30 Aug 1985 British
LEONG-SON, Andrew Patrick Maxim Director 2009-09-01 Feb 1965 British
Show 22 resigned officers
Name Role Appointed Resigned
MURRAY, Alastair Secretary 1993-11-19 2008-11-30
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-23 1993-11-19
PRISM COSEC LIMITED Corporate Secretary 2009-03-02 2025-12-11
APPLETON, Richard Neil Director 1994-12-09 1999-12-31
ASHCROFT, Mark Director 1998-09-01 2005-11-30
BEALE, Judith Mary Director 2020-12-31 2022-04-30
BILSDORFER, Paul Theo Director 2013-06-24 2025-06-27
CREAGH, Brian Director 2000-03-31 2002-06-26
CRUDDACE, David Lee Director 2002-06-26 2007-01-31
DONEGAN, Anthony Timothy Director 1998-11-03 2000-03-31
ELLIS, Adrian Micheal Director 2009-07-10 2009-09-01
FRIEWALD, Bernard Director 1993-11-19 1994-12-10
GREEN, Paul Andrew Director 2009-07-27 2020-12-31
HEINE, John Edward Director 1993-11-19 2000-03-31
HERMANN, Sven Director 2014-11-10 2025-06-27
HERMANN, Sven Director 2008-12-01 2013-06-24
MACKENZIE, Mark Tresloggett Director 1994-12-09 1998-10-27
REDKE, Thomas Kersten Director 2008-12-01 2011-03-31
ROSSER, John Charles Director 2001-11-22 2009-03-02
VAUGHAN, Alan Stuart Director 2000-03-31 2000-07-21
DH & B DIRECTORS LIMITED Corporate Nominee Director 1993-07-23 1993-11-19
DH & B MANAGERS LIMITED Corporate Nominee Director 1993-07-23 1993-11-19

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-03-20 TM02 officers Termination secretary company with name termination date PDF
2025-12-29 AA accounts Accounts with accounts type full
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-06-24 AP01 officers Appoint person director company with name date PDF
2025-02-10 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-08 AA accounts Accounts with accounts type full
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-16 AA accounts Accounts with accounts type full
2022-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-23 AA accounts Accounts with accounts type full
2022-05-03 TM01 officers Termination director company with name termination date PDF
2022-05-03 AP01 officers Appoint person director company with name date PDF
2021-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 AA accounts Accounts with accounts type full
2021-06-01 CH04 officers Change corporate secretary company with change date PDF
2020-12-31 TM01 officers Termination director company with name termination date PDF
2020-12-31 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page