SIGHTGLASS VISION UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
Cash
£204K
USD 272,484
Latest balance sheet
Net assets
£27K
USD 36,364
+171.1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£23K
USD 30,983
+85,681.5% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | £0 | £297 | £355,808 | |
| Operating profit | £0 | £27 | £31,544 | |
| Profit before tax | £0 | £27 | £23,161 | |
| Net profit | — | £25 | £17,609 | |
| Cash | — | — | £203,696 | |
| Total assets less current liabilities | £10,000 | £10,027 | £32,736 | |
| Net assets | £10,000 | £10,027 | £27,184 | |
| Equity | £10,000 | £10,027 | £27,184 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
+119,700.7%
£297 £355,808
highest in 3 filed years
-
Cash
—
Not reported
-
Net assets
+171.1%
£10,027 £27,184
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+116,729.6%
£27 £31,544
highest in 3 filed years
-
Profit before tax
+85,681.5%
£27 £23,161
highest in 3 filed years
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 9.1% | 8.9% | |
| Net margin | — | 8.4% | 4.9% | |
| Return on capital employed | 0.0% | 0.3% | 96.4% | |
| Current ratio | — | 0.67x | 0.64x | |
| Interest cover | — | — | 3.76x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Francis Clark
- Audit opinion
- Qualified
- Going concern
- Affirmed
“Accordingly, the directors have a reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future, and for this reason will continue to adopt the going concern basis in the preparation of the financial statements.”
Significant events
- “On 24th April 2025, SightGlass Vision Inc extended the short-term intercompany loan terms to be repayable by 21st October 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALEY, Caroline Helen | Secretary | 2024-12-17 | — | — |
| GIRAUD, Florian Gabriel Marie | Director | 2023-11-22 | Oct 1981 | French |
| GORNY, Norbert Maximilian, Dr. | Director | 2022-03-29 | Sep 1963 | German |
| MCBRIDE, Daniel Gavin | Director | 2022-03-29 | Oct 1964 | American |
| SEDGWICK, Andrew Nigel | Director | 2022-01-20 | Apr 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOQUIAU, François | Director | 2022-03-29 | 2023-11-22 |
| GOOD, Michael John | Director | 2022-01-20 | 2022-03-29 |
| RICUPATI, Agostino | Director | 2022-01-20 | 2022-03-29 |
| TOPLIFF, Matthew | Director | 2022-03-29 | 2024-07-01 |
| UGUZZONI, Fabrizio | Director | 2022-03-29 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Essilorluxottica S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-14 | Active |
| The Cooper Companies, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-20 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CH01 | officers | Change person director company with change date | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-30 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-12-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-27 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AD03 | address | Move registers to sail company with new address | |
| 2022-04-01 | AD02 | address | Change sail address company with new address | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.