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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-29 (in 10mo)

Last made up 2026-03-15

Watchouts

1 item

Cash

£924K

-39.1% vs 2023

Net assets

£4M

-0.8% vs 2023

Employees

51

0% vs 2023

Profit before tax

£50K

-3.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £2,954,453£3,135,809
Operating profit £52,069£50,197
Profit before tax £52,069£50,197
Net profit £1,298,728£499,256£38,802-£35,691
Cash £1,049,320£1,048,880£897,835£1,516,595£924,050
Total assets less current liabilities £3,034,885£3,534,141£3,654,507£4,504,714£4,489,122
Net assets £4,504,714£4,469,023
Equity £3,034,885£3,534,141£3,654,507£4,169,542£4,504,714£4,469,023
Average employees 5775151
Wages £452,097£408,048£351,546£1,699,592£1,645,111

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.8%1.6%
Net margin 1.3%-1.1%
Return on capital employed 1.2%1.1%
Gearing (liabilities / total assets) 3.2%7.3%
Current ratio 18.06x7.77x

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 102
Reporting scope
Consolidated group
Auditor
Mercer & Hole LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In making this assessment, the directors have prepared detailed trading and cash flow forecasts to August 2026 and have obtained a signed letter of support from the ultimate controlling company. On this basis, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence over this period and have therefore adopted the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. CONTACT LENS PRECISION LABORATORIES LIMITED · parent
    1. Ultravision International Limited 100% · England · Manufacture and supply of contact lenses

Significant events

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

People

6 active · 24 resigned

Name Role Appointed Born Nationality
CROSS, Sarahjane Secretary 2019-04-07
CROSS, Sarahjane Director 2019-04-07 May 1977 British
KINOSHITA, Taku Director 2026-03-18 Apr 1975 Japanese
SATO, Takao, Dr Director 2025-07-24 Aug 1973 Japanese
SHINJO, Nobutaka Director 2018-04-09 Feb 1965 Japanese
SUGIYAMA, Tetsuya Director 2018-04-09 Apr 1963 Japanese
Show 24 resigned officers
Name Role Appointed Resigned
CLAMP, Elizabeth Anne Secretary 1998-03-02
CLAMP, John Haldyn Secretary 2008-01-02 2017-02-08
CLAMP, John Haldyn Secretary 1998-03-02 2007-04-02
JOHNSON, Susan Secretary 2015-07-23 2019-03-14
LEDGER, Curtis Lee Secretary 2007-04-02 2007-12-31
ANGELL, Diane Sandra Director 2012-02-09 2022-10-31
BEALE, David Michael Director 1998-09-18
CLAMP, Elizabeth Anne Director 2016-03-10 2018-04-09
CLAMP, Elizabeth Anne Director 2002-04-10
CLAMP, Geoffrey Haldyn Director 2016-03-10
CLAMP, John Haldyn Director 1996-12-03 2022-04-01
DISKIN, Mark Director 2015-05-15 2018-04-09
DISKIN, Mark Director 2000-07-19 2011-09-30
DISKIN, Sybil Director 2012-11-20 2015-11-11
HARPER, David Martin Director 2002-02-03 2011-05-24
JOHNSON, Susan Director 2015-07-23 2019-03-07
KUBOTA, Shin Director 2018-04-09 2026-03-18
KUMASAKA, Morito Director 2023-05-01 2025-06-24
LOMAS, Jonathan Keith Director 1996-12-31 2018-04-09
MANICK, Ian Lawrence Director 2001-11-19
NEWELL, Richard Gordon, Dr Director 2006-07-12 2015-11-11
POLONYI, Philipp Jens Andre Director 2022-04-01 2023-05-31
URAKABE, Masahiro Director 2018-04-09 2025-06-24
WRAY, Colin Malcolm Director 1994-10-22 1997-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Seed Co., Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-04-09 Active
Mr Jonathan Keith Lomas Individual Shares 25–50% 2016-04-06 Ceased 2018-04-09
Mr John Haldyn Clamp Individual Shares 25–50% 2016-04-06 Ceased 2018-04-09

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2026-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-25 AP01 officers Appoint person director company with name date PDF
2026-03-19 TM01 officers Termination director company with name termination date PDF
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-07-21 AA accounts Accounts with accounts type group PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-07-01 TM01 officers Termination director company with name termination date PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type group PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type group PDF
2023-06-05 AP01 officers Appoint person director company with name date PDF
2023-06-05 TM01 officers Termination director company with name termination date PDF
2023-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-22 AA accounts Accounts with accounts type group PDF
2022-12-13 CH01 officers Change person director company with change date PDF
2022-11-16 TM01 officers Termination director company with name termination date PDF
2022-05-03 CH01 officers Change person director company with change date PDF
2022-04-25 AP01 officers Appoint person director company with name date PDF
2022-04-25 TM01 officers Termination director company with name termination date PDF

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
2

last 12 months

Officers resigned
3

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page