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Ase Corporate Eyecare Limited

03425183

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

14 Quarry Farm, Bodiam, TN32 5RA
Incorporated 27/08/1997

Previously known as

Ase (Eye Care Plans) Limited · until 15/01/2008
Epoch Enterprises Limited · until 05/11/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

47749
47749

Officers

Mrs Lyn Hodges

director · Since 01/05/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Carl Ake Fredrik Jonsson

director · Since 07/10/2022

MANAGERIAL

SWEDISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Matteo Lo Duca

director · Since 20/10/2023

DIRECTOR

ITALIAN · ITALY · Age 47

A G Secretarial Limited

secretary · Since 01/04/2025

BRITISH

Also on 1446 other boards

Lyn Hodges

director · Since 01/05/2018

British · England · Age 63

Carl Ake Fredrik Jonsson

director · Since 07/10/2022

Swedish · United Kingdom · Age 45

Matteo Lo Duca

director · Since 20/10/2023

Italian · Italy · Age 47

A G Secretarial Limited

corporate secretary · Since 01/04/2025

Reg: 02598128

Also on 1446 other boards

Former

Brighton Director Limited

corporate nominee director · Resigned 28/10/1997

Brighton Secretary Limited

corporate nominee secretary · Resigned 28/10/1997

Keith Fennings

director · Resigned 02/06/2004

Jane Kent

secretary · Resigned 17/09/2009

Jane Kent

director · Resigned 06/05/2014

Paul Henry John Kent

director · Resigned 06/05/2014

Terence Bernard Keelin

secretary · Resigned 06/05/2014

Timothy James Precious

director · Resigned 05/04/2016

Manuel Angiolini

director · Resigned 15/04/2016

Jonathan Paul Kent

director · Resigned 01/11/2018

Peter James Smith

director · Resigned 07/03/2019

Lena Geraldine Henry

director · Resigned 01/03/2020

Olivier Marie Alain Chupin

director · Resigned 04/06/2021

James Michael Smith

director · Resigned 30/09/2022

David Real-Firman

director · Resigned 07/10/2022

PrûNe HéLèNe Marre

director · Resigned 07/10/2022

Roberto Barberio

director · Resigned 20/10/2023

Velocity Company Secretarial Services Limited

corporate secretary · Resigned 06/08/2024

Lyn Hodges

secretary · Resigned 01/04/2025

Persons with Significant Control

Essilorluxottica Sa

75–100% shares
75–100% votes
Appoint directors

147, Rue De Paris, Paris, 94227

Reg: 712049618 · Registre De Creteil, France · Corporate

Notified 01/11/2017

Former PSCs

Essilor International Sa

Ceased 01/11/2017

Jonathan Paul Kent

Ceased 12/12/2019

Essilor International Sas (Société Par Actions Simplifiée)

Ceased 01/11/2017

Change History

officer appointedA G SECRETARIAL LIMITED
2026-07-22
officer appointedHODGES, Lyn
2026-07-22
officer appointedJONSSON, Carl Ake Fredrik
2026-07-22
officer appointedLO DUCA, Matteo
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line114 Quarry Farm
2026-07-22

14 QUARRY FARM

post townBodiam
2026-07-22

BODIAM

CompanyRankvs 495+ SIC 47749 peers
58

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity0/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

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 twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are described

Key FinancialsYear ending 31/12/2025

Turnover

£6.8M

Annual revenue

Net Worth

£1.3M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£854k

Bottom line earnings

Net Current Assets

£1.1M

Working capital

Current Assets

£2.5M

Current Liabilities

Debtors

£2.5M

Cost of Sales

£4.3M

Gross Profit

£2.6M

Admin Expenses

£1.8M

Operating Profit

£744k

Profit After Tax

£885k

18avg. employees

Tax at Year End

Corp tax£18k

People Costs

Wages & salaries£927k
NI contributions£112k

Balance Sheet

Assets less current liabilities£1.3M
Prepared with Accurri (www.accurri.com)

EstimatesDerived

YearImplied Profit
2025-£2.2M

Derived from filed accounts. Not audited figures.