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Eyeplan Holdings Ltd

03848620

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Old Surgery Saint Chads, Avenue, Midsomer Norton, Bath, BA3 2HG
Incorporated 27/09/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Fraser Nicol Robertson Bsc (Hons) Acma

secretary · Since 27/09/1999

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 45 other boards

Mr Simon Timothy Mills

director · Since 27/09/1999

DISPENSING OPTICIAN

BRITISH · ENGLAND · Age 68

Also on 16 other boards

Mr Fraser Nicol Robertson Bsc (Hons) Acma

director · Since 27/09/1999

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 45 other boards

Fraser Nicol Robertson

secretary · Since 27/09/1999

British

Simon Timothy Mills

director · Since 27/09/1999

British · England · Age 68

Fraser Nicol Robertson

director · Since 27/09/1999

British · England · Age 67

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/09/1999

Brian Findlay Hobbs

director · Resigned 30/06/2023

Persons with Significant Control

Mr Fraser Nicol Robertson

25–50% shares

British · England · Age 67

The Old Surgery Saint Chads, Bath, BA3 2HG

Notified 14/09/2016

Mr Simon Timothy Mills

25–50% shares

British · England · Age 68

The Old Surgery Saint Chads, Bath, BA3 2HG

Notified 14/09/2016

Former PSCs

Mr Brian Findlay Hobbs

Ceased 26/06/2023

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → The Old Surgery Saint Chads
2026-07-28

THE OLD SURGERY SAINT CHADS

post town → Bath
2026-07-28

BATH

officer appointed → ROBERTSON, Fraser Nicol
2026-07-28
officer appointed → MILLS, Simon Timothy
2026-07-28
officer appointed → ROBERTSON, Fraser Nicol
2026-07-28

CompanyRankvs 40862+ SIC 64209 peers
35

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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40862Eyeplan Holdings Ltd
35
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 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.

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

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House