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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-08 (in 10mo)

Last made up 2026-02-22

Watchouts

None on the register

Cash

£161K

-41.2% vs 2023

Net assets

£16M

+0.4% vs 2023

Employees

599

+0.7% vs 2023

Profit before tax

£1M

-3.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. ESSILOR LIMITED 1983-01-04 → present
  2. ORMA OPTICAL COMPANY LIMITED 1965-06-23 → 1983-01-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £99,884,000£108,516,000
Operating profit £1,343,000£1,641,000
Profit before tax £1,184,000£1,139,000
Net profit £793,000-£317,000
Cash £274,000£161,000
Total assets less current liabilities £24,021,000£22,313,000
Net assets £16,005,000£16,067,000
Equity £16,005,000£16,067,000
Average employees 595599
Wages £18,580,000£23,550,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.3%1.5%
Net margin 0.8%-0.3%
Return on capital employed 5.6%7.4%
Gearing (liabilities / total assets) 77.7%76.4%
Current ratio 1.18x1.12x
Interest cover 4.03x4.35x

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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the Company's financial position, banking arrangements and current year forecasts, and of the enquiries made of the directors of the Company's ultimate parent, Essilor International S.A., the Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 32 resigned

Name Role Appointed Born Nationality
A G SECRETARIAL LIMITED Corporate Secretary 2025-04-01
COTON, Nicholas David Director 2024-06-28 Apr 1982 British
JONSSON, Carl Ake Fredrik Director 2022-11-15 Dec 1980 Swedish
ROSATO, Leonardo Director 2023-07-10 Aug 1974 Italian
Show 32 resigned officers
Name Role Appointed Resigned
CHEETHAM, Andrew James Secretary 2005-10-14
PRECIOUS, Timothy James Secretary 2005-10-14 2012-03-01
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-12-01 2024-08-06
ANDERSON, Peter Hamish Guildford Director 2024-02-09 2024-03-31
ANGIOLINI, Manuel Joseph Director 2014-06-25 2016-04-15
BALL, Christopher Thomas Director 1993-04-02 2007-07-20
BARBERIO, Roberto Director 2022-10-01 2023-06-30
BAYER, Thomas Director 2006-05-03 2007-10-01
BAYSSAC, Jean Luc Director 1998-06-18
BOINET, Michel Director 2007-10-01 2008-07-01
BOURION, Jean Director 1993-12-31
CHEETHAM, Andrew James Director 2005-10-14
CHUPIN, Olivier Marie Alain Director 2020-03-01 2021-06-04
CROMBE, Michel Georges Marie Joseph Director 1998-02-03 2008-12-08
DE LIME, Bertrand Director 1998-06-18 2006-05-03
FERRANTE, Franco Director 2022-05-20 2024-01-29
FREMONT, Jacques Gerard Director 1999-04-26
HAWKES, Nelson Patrick Director 1997-06-25 1998-01-08
HENRY, Lena Geraldine Director 2019-01-15 2020-03-01
KIRKLEY, Michael Director 2010-01-01 2018-12-06
KIRKLEY, Michael Director 1998-06-18 2008-12-08
MALE, Peter John Director 1997-03-20 2000-06-30
MARCELESSI, Doris Director 2012-02-29 2014-06-25
MARRE, Prûne Hélène Director 2021-06-04 2022-05-20
MATHIEU, Frederic Marie Dominique Director 2008-12-08 2010-01-01
NUSSBAUMER, Steven Director 2013-02-15 2013-11-08
NUSSBAUMER, Steven Daryle Director 2012-02-29 2012-12-20
PRECIOUS, Timothy James Director 2018-10-06 2022-11-14
SCHRANZ, Kurt Director 2007-07-20 2013-02-15
SMITH, James Michael Director 2012-02-29 2022-09-30
SMITH, Peter James Director 2013-11-08 2019-03-07
TERSIGNI, Marcello, M Director 2008-12-08 2012-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trifle Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-26 Active
Essilor International Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-06-26

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-12 CH04 officers Change corporate secretary company with change date PDF
2025-05-14 AD02 address Change sail address company with old address new address PDF
2025-05-13 AD03 address Move registers to sail company with new address PDF
2025-05-13 AD04 address Move registers to registered office company with new address PDF
2025-05-13 AP04 officers Appoint corporate secretary company with name date PDF
2025-05-08 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-06 TM02 officers Termination secretary company with name termination date PDF
2024-07-22 RP04AP01 officers Second filing of director appointment with name PDF
2024-07-10 AA accounts Accounts with accounts type full
2024-07-04 AP01 officers Appoint person director company with name date
2024-04-04 TM01 officers Termination director company with name termination date PDF
2024-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-15 AP01 officers Appoint person director company with name date PDF
2024-02-15 TM01 officers Termination director company with name termination date PDF
2023-08-04 AP01 officers Appoint person director company with name date PDF
2023-08-04 TM01 officers Termination director company with name termination date PDF
2023-07-19 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page