ASE CORPORATE EYECARE LIMITED
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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
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 19 | 18 | |
| 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
-
Turnover
+17.5%
£4,853,635 £5,704,331
-
Cash
—
Not reported
-
Net assets
+8.7%
£3,219,952 £3,500,737
-
Employees
-5.3%
19 18
-
Operating profit
+289.6%
-£103,214 £195,719
-
Profit before tax
+430%
£70,038 £371,201
-
Wages
+8.6%
£786,104 £854,022
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -2.1% | 3.4% | |
| Net margin | 1.0% | 4.9% | |
| Return on capital employed | -3.2% | 5.6% | |
| Current ratio | 3.22x | 2.52x | |
| Interest cover | -268.79x | 439.82x |
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
- ASE CORPORATE EYECARE LIMITED 2008-01-15 → present
- ASE (EYE CARE PLANS) LIMITED 1997-11-05 → 2008-01-15
- 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
- “A key milestone was our strategic partnership with a major competitor who exited the market. We successfully transitioned their customer base to our platform and launched a new tailored product to meet their specific needs.”
- “Our commitment to operational excellence was further demonstrated by our ISO 27001 accreditation. We had three independent Infosec audits with a successful outcome, this reflects our continued investment in information security and compliance.”
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 | |
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-13 | AD04 | address | Move registers to registered office company with new address | |
| 2025-05-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-05-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.