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Optical Vision Limited

03323205

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 3 Woolpit Business Park, Woolpit, Bury St Edmunds, IP30 9UP
Incorporated 24/02/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr. Robert Ellis Crawford

director · Since 24/02/1997

MANAGER

BRITISH · UNITED KINGDOM · Age 59

Mr Sonam Tsering Frasi

director · Since 20/01/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mr Andreas Richard Rodoschegg

director · Since 18/02/2021

BUSINESS PERSON

GERMAN · GERMANY · Age 54

Mrs Eileen Penn

secretary · Since 04/01/2022

Robert Ellis Crawford

director · Since 24/02/1997

British · United Kingdom · Age 59

Sonam Tsering Frasi

director · Since 20/01/1999

British · England · Age 71

Andreas Richard Rodoschegg

director · Since 18/02/2021

German · Germany · Age 54

Eileen Penn

secretary · Since 04/01/2022

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/02/1997

Waterlow Nominees Limited

corporate nominee director · Resigned 24/02/1997

Carol Joanna Munro

secretary · Resigned 13/04/2007

Sonam Tsering Frasi

secretary · Resigned 17/02/2014

Janice Bachir

secretary · Resigned 09/04/2020

Persons with Significant Control

Goldfyre Limited

75–100% shares

Devonshire House, Devonshire Street, London, W1W 5DR

Reg: 5038285 · England And Wales · Limited Company

Notified 16/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2000Registered 18/07/2000

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Unit 3 Woolpit Business Park
2026-08-14

UNIT 3 WOOLPIT BUSINESS PARK

post townBury St Edmunds
2026-08-14

BURY ST EDMUNDS

officer appointedPENN, Eileen
2026-08-14
officer appointedCRAWFORD, Robert Ellis, Mr.
2026-08-14
officer appointedFRASI, Sonam Tsering
2026-08-14
officer appointedRODOSCHEGG, Andreas Richard
2026-08-14

CompanyRankvs 349+ SIC 46180 peers
73

Financial strength74th percentile among SIC peers · 19/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£50k

Balance sheet strength

Cash

£7.4M

Cash in the bank

Net Current Assets

£6.9M

Working capital

Current Assets

£10.4M

Current Liabilities

£3.5M

Fixed Assets

£6k

Debtors

£667k

Profit After Tax

£364k

14avg. employees-1

Tax at Year End(2023)

Corp tax£0
Dividends paid£500k

People Costs(2023)

Wages & salaries£862k

Balance Sheet

Assets less current liabilities£6.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.96+£0
20232.96

Derived from filed accounts. Not audited figures.