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The Eye Academy (Richmond) Limited

04317626

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 317 India Mill Business Centre, Darwen, BB3 1AE
Incorporated 06/11/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

47782
Retail sale by opticians

Officers

Romana Hashim

director · Since 08/11/2001

British · England · Age 52

Imran Hakim

director · Since 04/07/2025

British · England · Age 48

Former

Hanover Directors Limited

corporate nominee director · Resigned 08/11/2001

Hcs Secretarial Limited

corporate nominee secretary · Resigned 08/11/2001

Ruby Hashim

secretary · Resigned 13/07/2013

Mohammed Noman Hashim

director · Resigned 19/06/2014

Harjinder Kaur Verma

director · Resigned 10/11/2017

Ruby Hashim

secretary · Resigned 30/06/2025

Persons with Significant Control

Ho2 Management Limited

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

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Companies House · Private Company Limited By Shares

Notified 30/06/2025

Ryehurst Holdings Limited

Significant control

Novello House, Ryehurst Lane, Bracknell, RG42 5QZ

Reg: 12503784 · Companies House · Private Company Limited By Shares

Notified 30/06/2025

Former PSCs

Miss Romana Hashim

Ceased 03/12/2021

The Eye Academy (Holdings) Limited

Ceased 30/06/2025

Charges2 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 29/12/2014Registered 30/12/2014Satisfied 28/05/2024
Charge
satisfied

SANTANDER UK PLC

Created 08/08/2014Registered 13/08/2014Satisfied 28/05/2024
Charge
satisfied

HSBC BANK PLC

Created 23/12/2013Registered 27/12/2013Satisfied 10/07/2014
charge
satisfied

HSBC BANK PLC

Created 27/10/2008Registered 31/10/2008Satisfied 10/07/2014
charge
outstanding

SIGNET GROUP PLC

Created 08/07/2008Registered 09/07/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2002Registered 05/03/2002Satisfied 11/04/2007
charge
outstanding

FREEHOLD PORTFOLIOS WINDSOR NO.1 LIMITED

Created 18/02/2002Registered 28/02/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2001Registered 07/12/2001Satisfied 10/07/2014

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Unit 317 India Mill Business Centre
2026-05-10

UNIT 317

post townDarwen
2026-05-10

DARWEN

officer appointedHAKIM, Imran
2026-05-10
officer appointedHASHIM, Romana
2026-05-10

CompanyRankvs 126+ SIC 47782 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

£1.5M

Balance sheet strength

Cash

£519k

Cash in the bank

Net Current Assets

£700k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.3M

Fixed Assets

£1.0M

Debtors

£1.0M

42avg. employees

Tax at Year End(2018)

Corp tax£84k

Balance Sheet

Intangible assets£762k
Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.52-£3.0M
20232.89+£1.6M
20212.40+£711k
20202.36+£776k
20191.57+£453k
20181.33

Derived from filed accounts. Not audited figures.

Filing History100 filings

RESOLUTIONS

resolution

17/04/20262 pages · PDF
MA

memorandum articles

17/04/202632 pages · PDF
RESOLUTIONS

resolution

29/01/20263 pages · PDF
MA

memorandum articles

29/01/202627 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

04/08/20253 pages · PDF
RP04AP01

second filing of director appointment with name

30/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20251 page · PDF
PSC02

notification of a person with significant control

15/07/20252 pages · PDF
PSC02

notification of a person with significant control

15/07/20252 pages · PDF
Director appointed

appoint person director company with name date

15/07/20253 pages · PDF
PSC07

cessation of a person with significant control

15/07/20251 page · PDF
TM02

termination secretary company with name termination date

15/07/20251 page · PDF
Confirmation statement

confirmation statement

15/07/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202512 pages · PDF
Share buyback

capital return purchase own shares

20/12/20244 pages · PDF
Shares cancelled

capital cancellation shares

19/12/20246 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20244 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

12/06/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

12/06/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

12/06/20243 pages · PDF
MR04

mortgage satisfy charge full

28/05/20241 page · PDF
MR04

mortgage satisfy charge full

28/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202413 pages · PDF
SH10

capital variation of rights attached to shares

21/12/20232 pages · PDF
MA

memorandum articles

21/12/202325 pages · PDF
Shares allotted

capital allotment shares

21/12/20236 pages · PDF
RESOLUTIONS

resolution

21/12/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/12/20233 pages · PDF
Confirmation statement

confirmation statement

23/11/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202312 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20226 pages · PDF
PSC02

notification of a person with significant control

29/11/20222 pages · PDF
PSC07

cessation of a person with significant control

29/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202212 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202212 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20221 page · PDF
RESOLUTIONS

resolution

19/12/20212 pages · PDF
RESOLUTIONS

resolution

19/12/20211 page · PDF
MA

memorandum articles

19/12/202125 pages · PDF
Shares allotted

capital allotment shares

16/12/20214 pages · PDF
SH02

capital alter shares subdivision

16/12/20216 pages · PDF
SH08

capital name of class of shares

15/12/20212 pages · PDF
DISS40

gazette filings brought up to date

01/12/20211 page · PDF
GAZ1

gazette notice compulsory

30/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20203 pages · PDF
AP03

appoint person secretary company with name date

27/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Director resigned

termination director company with name termination date

22/11/20171 page · PDF
Director appointed

appoint person director company with name date

31/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/201716 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20171 page · PDF
AAMD

accounts amended with accounts type total exemption small

16/05/20176 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20153 pages · PDF
Director details changed

change person director company with change date

13/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/12/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20143 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/201430 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20146 pages · PDF
MR04

mortgage satisfy charge full

10/07/20144 pages · PDF
MR04

mortgage satisfy charge full

10/07/20144 pages · PDF
MR04

mortgage satisfy charge full

10/07/20144 pages · PDF
Director resigned

termination director company with name

19/06/20141 page · PDF
Shares allotted

capital allotment shares

18/06/20143 pages · PDF
Director appointed

appoint person director company with name

18/06/20142 pages · PDF
RESOLUTIONS

resolution

17/06/20142 pages · PDF
MR01

mortgage create with deed with charge number

27/12/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20133 pages · PDF
TM02

termination secretary company with name

14/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20124 pages · PDF
Shares allotted

capital allotment shares

10/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20094 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20097 pages · PDF
363a

legacy

22/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20087 pages · PDF
395

legacy

31/10/20084 pages · PDF
395

legacy

09/07/20083 pages · PDF
363a

legacy

05/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20077 pages · PDF
403a

legacy

11/04/20071 page · PDF
363a

legacy

23/11/20062 pages · PDF