OCL VISION GROUP LTD
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2024-11-30
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
Cash
—
Latest balance sheet
Net assets
£186K
+17,077.2% vs 2023
Employees
4
0% vs 2023
Profit before tax
—
Period ending 2024-11-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Headcount
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2024-11-30
| Metric | Trend | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £367,755 | -£184,605 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £1,081 | £185,686 | |
| Net assets | — | — | — | |
| Equity | £2,732,571 | £1,081 | £185,686 | |
| Average employees | — | 4 | 4 | |
| Wages | — | £0 | £184,605 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Gravita II LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- OCL VISION GROUP LTD · parent
- OCL London Limited 100%
- OCL Elstree Limited 100%
- OCL Kensington Limited 100%
- Mark Wilkins Limited 100%
Significant events
- “On 31 January 2025, the company issued 45 new £1 shares at par in consideration for 6,850 shares in OCL London Limited that were agreed to be acquired through a share purchase agreement dated 23 October 2024.”
- “On 26 February 2025, the company's 1,155 issued ordinary £1.00 shares were subdivided in to ordinary shares of £0.001 each; 411,000 ordinary shares were redesignated in to 411,000 A ordinary shares; The company issued 13,787 new £0.001 ordinary shares at a consideration of £15.240514 per share.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOT, Jane Gilbert | Director | 2026-01-27 | Sep 1982 | British |
| LAWRENCE, Suzanne | Director | 2025-02-26 | Apr 1968 | British |
| MEARZA, Ali Abdulwahid | Director | 2022-04-06 | Oct 1972 | British |
| MILLINGTON, Darren Michael | Director | 2025-02-26 | May 1976 | British |
| RUDGE, Nicholas Owen | Director | 2025-02-26 | Aug 1970 | British |
| WONG, Sui Chien | Director | 2022-04-06 | Oct 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARSAM-KORN, Sarah Joy, Dr | Secretary | 2022-04-06 | 2025-02-26 |
| DE BENITO LLOPIS, Laura | Secretary | 2022-04-06 | 2025-02-26 |
| ANGUNAWELA, Romesh Indika | Director | 2022-04-06 | 2025-02-26 |
| BARSAM, Allon | Director | 2022-04-06 | 2025-02-26 |
| BREW, Alistair Jeremy | Director | 2025-02-26 | 2026-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Investment Management Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-02-26 | Active |
| Mr Allon Barsam | Individual | Shares 25–50%, Voting 25–50% | 2022-07-20 | Ceased 2025-02-26 |
| Mr Romesh Indika Angunawela | Individual | Shares 25–50%, Voting 25–50% | 2022-07-20 | Ceased 2025-02-26 |
| Ali Abdulwahid Mearza | Individual | Shares 25–50%, Voting 25–50% | 2022-04-06 | Ceased 2025-02-26 |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-28 MA Memorandum articles
- 2026-02-28 RESOLUTIONS Resolution
- 2026-02-28 RESOLUTIONS Resolution
- 2025-03-10 RESOLUTIONS Resolution
- 2025-03-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | SH01 | capital | Capital allotment shares | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-26 | CH01 | officers | Change person director company with change date | |
| 2026-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-28 | MA | incorporation | Memorandum articles | |
| 2026-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-20 | SH01 | capital | Capital allotment shares | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | AA | accounts | Accounts with accounts type group | |
| 2025-08-18 | ANNOTATION | miscellaneous | Legacy | |
| 2025-08-18 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-24 | SH02 | capital | Capital alter shares subdivision | |
| 2025-03-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-03-24 | SH08 | capital | Capital name of class of shares | |
| 2025-03-18 | SH01 | capital | Capital allotment shares | |
| 2025-03-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-10 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
4 4
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