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Cash

£4.4m

EUR 4,995,776

+7.6% highest in 3 filed years

Net assets

£4.2m

EUR 4,805,205

+56.4% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£4.6m

EUR 5,220,200

-0.9% first positive since 2021

Accounts

7-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £14,314,110£3,818,362£5,866,902£11,366,009£15,089,883£16,925,151£17,378,849 +2.7%
Operating profit £2,892,747£4,485,698£4,406,428 -1.8%
Profit before tax £4,286,811-£1,287,503-£502,685£2,603,734£2,892,749£4,591,965£4,552,765 -0.9%
Net profit £2,892,747£4,591,965£4,533,816 -1.3%
Cash £2,623,222£4,050,669£4,357,035 +7.6%
Total assets less current liabilities £3,030,752£2,679,939£4,251,975 +58.7%
Net assets £2,805,848£2,679,939£4,190,829 +56.4%
Equity £2,805,848£2,679,939£4,190,829 +56.4%
Average employees 000
Wages £0£0
Directors' remuneration £0£0
Directors' pension contributions £0£0
Highest paid director £0£0

Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 19.2%26.5%25.4%
Net margin 19.2%27.1%26.1%
Return on capital employed 95.4%167.4%103.6%
Gearing (liabilities / total assets) 53.2%49.4%36.2%
Current ratio 1.96x1.97x2.77x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
BATESON, John Edward Gilder Director 2024-07-17 Dec 1948 British
BELLUCCI, Roberto Director 2024-07-17 Sep 1952 Italian
GUELL, Jose Director 2011-02-08 Sep 1960 Spanish
Show 4 resigned officers
Name Role Appointed Resigned
BELLUCCI, Roberto Secretary 2011-02-08 2014-08-01
FINDL, Oliver, Professor Secretary 2014-08-01 2024-02-07
NUIJTS, Rudy Matheus Marie Antonius Director 2011-02-08 2024-07-17
ROSEN, Paul Henry, Dr Director 2011-02-08 2024-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The European Society Of Cataract And Refractive Surgeons Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2026-08-11 AA accounts Accounts with accounts type full
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-28 AA accounts Accounts with accounts type small
2024-07-18 AP01 officers Appoint person director company with name date PDF
2024-07-17 AP01 officers Appoint person director company with name date PDF
2024-07-17 TM01 officers Termination director company with name termination date PDF
2024-07-17 TM01 officers Termination director company with name termination date PDF
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 TM02 officers Termination secretary company with name termination date PDF
2023-10-16 AA accounts Accounts with accounts type small
2023-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type small
2022-09-21 AD01 address Change registered office address company with date old address new address
2022-03-21 CH01 officers Change person director company with change date PDF
2022-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type small
2021-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-16 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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