EL

EYESENTIALS LIMITED

Active

Company number 04379745

Darwen, England · Incorporated 22 February 2002

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

Last updated on 16 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2015

Company overview

EYESENTIALS LIMITED is an active private limited company incorporated on 22 February 2002. It is registered in England and Wales and operates from Unit 317, India Mill Business Centre, Darwen, Lancashire BB3 1AE. The company’s principal activity is retail sale by opticians (SIC 47782).

It is currently controlled equally by two corporate shareholders: Halsall Optical Limited and Ho2 Management Limited, each holding 25–50% of the shares and voting rights.

The board consists of three British directors: Adrian Mark Halsall (appointed 2002), Imran Hakim (appointed 2015), and Salina Mian (appointed 2020). Recent filings in March 2026 record the termination of one director and the appointment of another.

The company files total-exemption-full accounts. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 22 February 2026. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Halsall Optical Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 October 2020
PS
Ho2 Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
5 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2025 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Accounts
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Legacy
Other
23 December 2021 View
Legacy
Accounts
23 December 2021 View
Legacy
Other
23 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Legacy
Other
18 October 2020 View
Legacy
Other
18 October 2020 View
Legacy
Accounts
18 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Legacy
Accounts
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Legacy
Other
7 October 2019 View
Legacy
Other
7 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2019 View
Capital Name Of Class Of Shares
Capital
18 September 2019 View
Resolution
Resolution
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Capital Allotment Shares
Capital
10 December 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Resolution
Resolution
28 October 2010 View
Statement Of Companys Objects
Change Of Constitution
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Address
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2005 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Mortgage
24 July 2002 View
Legacy
Address
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Mortgage
18 May 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Address
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Address
4 March 2002 View
Legacy
Officers
4 March 2002 View
Incorporation Company
Incorporation
22 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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