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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-10 (in 4mo)

Last made up 2025-08-27

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4M

+8.7% vs 2023

Employees

18

-5.3% vs 2023

Profit before tax

£371K

+430% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £4,853,635£5,704,331
Operating profit -£103,214£195,719
Profit before tax £70,038£371,201
Net profit £50,784£280,785
Cash
Total assets less current liabilities £3,226,509£3,509,651
Net assets £3,219,952£3,500,737
Equity £3,219,952£3,500,737
Average employees 1918
Wages £786,104£854,022
Directors' remuneration £118,676£137,482

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin -2.1%3.4%
Net margin 1.0%4.9%
Return on capital employed -3.2%5.6%
Current ratio 3.22x2.52x
Interest cover -268.79x439.82x

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 2 times since incorporation

  1. ASE CORPORATE EYECARE LIMITED 2008-01-15 → present
  2. ASE (EYE CARE PLANS) LIMITED 1997-11-05 → 2008-01-15
  3. EPOCH ENTERPRISES LIMITED 1997-08-27 → 1997-11-05

Audit & accounting basis

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

“The company meets its day-to-day working capital requirements through its cash reserves which are held and managed by the group treasury department. The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company should be able to operate within the level of its current cash reserves. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
A G SECRETARIAL LIMITED Corporate Secretary 2025-04-01
HODGES, Lyn Director 2018-05-01 Jan 1963 British
JONSSON, Carl Ake Fredrik Director 2022-10-07 Dec 1980 Swedish
LO DUCA, Matteo Director 2023-10-20 Jun 1979 Italian
Show 19 resigned officers
Name Role Appointed Resigned
HODGES, Lyn Secretary 2024-10-21 2025-04-01
KEELIN, Terence Bernard Secretary 2009-09-17 2014-05-06
KENT, Jane Secretary 1997-10-28 2009-09-17
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-08-27 1997-10-28
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-07-02 2024-08-06
ANGIOLINI, Manuel Director 2014-05-06 2016-04-15
BARBERIO, Roberto Director 2022-10-01 2023-10-20
CHUPIN, Olivier Marie Alain Director 2020-03-01 2021-06-04
FENNINGS, Keith Director 2001-01-02 2004-06-02
HENRY, Lena Geraldine Director 2019-03-15 2020-03-01
KENT, Jane Director 2009-02-17 2014-05-06
KENT, Jonathan Paul Director 1997-10-28 2018-11-01
KENT, Paul Henry John Director 2009-02-17 2014-05-06
MARRE, Prûne Hélène Director 2021-06-04 2022-10-07
PRECIOUS, Timothy James Director 2014-05-06 2016-04-05
REAL-FIRMAN, David Director 2016-04-06 2022-10-07
SMITH, James Michael Director 2014-05-06 2022-09-30
SMITH, Peter James Director 2014-05-06 2019-03-07
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-08-27 1997-10-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Essilor International Sas (Société Par Actions Simplifiée) Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2017-11-01 Ceased 2017-11-01
Essilorluxottica Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-01 Active
Jonathan Paul Kent Individual Shares 25–50%, Voting 25–50% 2017-01-18 Ceased 2019-12-12
Essilor International Sa Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2017-11-01

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2025-12-12 CH04 officers Change corporate secretary company with change date PDF
2025-11-20 AA accounts Accounts with accounts type full PDF
2025-09-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-14 AD02 address Change sail address company with old address new address PDF
2025-05-13 AD04 address Move registers to registered office company with new address PDF
2025-05-13 AP04 officers Appoint corporate secretary company with name date PDF
2025-05-13 TM02 officers Termination secretary company with name termination date PDF
2024-10-22 AP03 officers Appoint person secretary company with name date PDF
2024-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-08-06 TM02 officers Termination secretary company with name termination date PDF
2023-10-23 AP01 officers Appoint person director company with name date PDF
2023-10-23 TM01 officers Termination director company with name termination date PDF
2023-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type full
2022-11-02 AP01 officers Appoint person director company with name date PDF
2022-11-01 TM01 officers Termination director company with name termination date PDF
2022-11-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page