Liage Ltd
Overview
Liage Ltd's network
0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Liage Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listediDirectors and secretaries as filed at Companies House.No board members on the public record.
Recent news and events
From the public record
- 7 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Wayne Vernon | Director | 25 June 1998 | 31 May 2022 |
| Nichola Ann Vernon | Company secretary | 25 June 1998 | 1 May 2021 |
Network
Network
iThe large node is Liage Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2021Short period: 5 months | FRS102 | Not reported | Not reported | £25.47k | £25.69k | £21.02k | 5 |
| 30 November 2020 | FRS102 | Not reported | Not reported | £80.20k | £80.61k | £161.27k | 5 |
| 30 November 2019 | FRS102 | Not reported | Not reported | £58.13k | £58.44k | £118.40k | 5 |
| 30 November 2018 | FRS102 | Not reported | Not reported | £55.40k | £55.84k | £125.55k | Not reported |
| 31 October 2016 | FRS102 | Not reported | Not reported | Not reported | Not reported | £95.97k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 December 2024, but the newest year we hold is 30 April 2021. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 30 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 7 September 2026
- Next confirmation statement due
- 21 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03588553
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 25 June 1998
- Registered office
- Unit 317, India Mill Business Centre, Darwen, BB3 1AE
- Nature of business (SIC)
- 47782 Retail sale by opticians
- Group companies
- 467 in this ownership group See the group structure →
- Latest accounts
- 31 December 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 30 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 7 September 2026
- Next confirmation statement due
- 21 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
389iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 389 companies, which is common for an accountant, formation agent or serviced office.
- Henry Smith and Hamylton (Opticians) Limited
- P.G. Allder and Partners Limited
- H.J.Wheeldon Limited
- Manoptic Limited
- Richard Kerr Limited
- John Goatman Limited
- Harold I. Silverberg Limited
- David Inman (Opticians) Limited
- Ben Mirkin Limited
- Bell Brothers (Opticians) Limited
- S.W. Barradell Limited
- C.J. Packford (Optician) Limited
- J.F. Bryan Limited
- Eyetech Opticians Ltd
- C.A.T.S. (Opticians) Limited
- Eyesite Practices Limited
- Evans & Hughes Limited
- Eyesite Woking Limited
- Sunhay Limited
- Broadhurst Optometrists Limited
Showing 20 of 388 other companies. 389 of the 389 are active.Show moreShow fewerShow all 388 →
Same sector and place
223iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.223 other active companies have the same main business code (47782 Retail sale by opticians) and a registered office in the BB3 postcode district.
- Fmec Limited
- Almatt (Dronfield) Limited
- Campbell & McDearmid Optometrists Ltd
- Barnard Associates (Hove) Limited
- Gathercole & Ward Optical Limited
- Aves Optometrists Limited
Showing 6 of 223Show moreShow fewerShow all 223 →
Recent news and events
From the public record
- 7 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
467 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ho2 Management LimitedCompany |
| 1 May 2021 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.