ASE CORPORATE EYECARE LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.3m
-61.9% lowest in 3 filed years
Employees
18
0% vs 2024
Profit before tax
£854k
+130% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,853,635 | £5,704,331 | £6,825,662 | +19.7% | |
| Operating profit | -£103,214 | £195,719 | £744,400 | +280.3% | |
| Profit before tax | £70,038 | £371,201 | £853,745 | +130% | |
| Net profit | £50,784 | £280,785 | £884,991 | +215.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £3,226,509 | £3,509,651 | £1,337,803 | -61.9% | |
| Net assets | £3,219,952 | £3,500,737 | £1,334,399 | -61.9% | |
| Equity | £3,219,952 | £3,500,737 | £1,334,399 | -61.9% | |
| Average employees | 19 | 18 | 18 | 0% | |
| Wages | £786,104 | £854,022 | £926,609 | +8.5% | |
| Directors' remuneration | £118,676 | £137,482 | £146,273 | +6.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -2.1% | 3.4% | 10.9% | |
| Net margin | 1.0% | 4.9% | 13.0% | |
| Return on capital employed | -3.2% | 5.6% | 55.6% | |
| Current ratio | 3.22x | 2.52x | 1.81x |
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.
Name history
Renamed 2 times since incorporation
- ASE CORPORATE EYECARE LIMITED 2008-01-15 → present
- ASE (EYE CARE PLANS) LIMITED 1997-11-05 → 2008-01-15
- EPOCH ENTERPRISES LIMITED 1997-08-27 → 1997-11-05
Audit & accounting basis
- Accounting basis
- FRS 101
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the forecasts and the financial support available from the parent undertaking, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “The company entered into a lease that commenced on 1 January 2026 for an initial contractual term of three years. The lease includes an unconditional tenant-only break and an option exercisable by the Company after six months. A right of use asset and lease liability will be measured and recognised from the lease commencement date.”
- “Following a group tender process, Forvis Mazars LLP resigned as auditor and Ernst & Young LLP were appointed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2025-04-01 | — | — |
| HODGES, Lyn | Director | 2018-05-01 | Jan 1963 | British |
| JONSSON, Carl Ake Fredrik | Director | 2022-10-07 | Dec 1980 | Swedish |
| LO DUCA, Matteo | Director | 2023-10-20 | Jun 1979 | Italian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGES, Lyn | Secretary | 2024-10-21 | 2025-04-01 |
| KEELIN, Terence Bernard | Secretary | 2009-09-17 | 2014-05-06 |
| KENT, Jane | Secretary | 1997-10-28 | 2009-09-17 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-08-27 | 1997-10-28 |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-07-02 | 2024-08-06 |
| ANGIOLINI, Manuel | Director | 2014-05-06 | 2016-04-15 |
| BARBERIO, Roberto | Director | 2022-10-01 | 2023-10-20 |
| CHUPIN, Olivier Marie Alain | Director | 2020-03-01 | 2021-06-04 |
| FENNINGS, Keith | Director | 2001-01-02 | 2004-06-02 |
| HENRY, Lena Geraldine | Director | 2019-03-15 | 2020-03-01 |
| KENT, Jane | Director | 2009-02-17 | 2014-05-06 |
| KENT, Jonathan Paul | Director | 1997-10-28 | 2018-11-01 |
| KENT, Paul Henry John | Director | 2009-02-17 | 2014-05-06 |
| MARRE, Prûne Hélène | Director | 2021-06-04 | 2022-10-07 |
| PRECIOUS, Timothy James | Director | 2014-05-06 | 2016-04-05 |
| REAL-FIRMAN, David | Director | 2016-04-06 | 2022-10-07 |
| SMITH, James Michael | Director | 2014-05-06 | 2022-09-30 |
| SMITH, Peter James | Director | 2014-05-06 | 2019-03-07 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-08-27 | 1997-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Essilor International Sas (Société Par Actions Simplifiée) | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-11-01 | Ceased 2017-11-01 |
| Essilorluxottica Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-01 | Active |
| Jonathan Paul Kent | Individual | Shares 25–50%, Voting 25–50% | 2017-01-18 | Ceased 2019-12-12 |
| Essilor International Sa | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2017-11-01 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-13 | AD04 | address | Move registers to registered office company with new address | |
| 2025-05-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-05-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.