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Northern Optical Company Limited(The)

Northern Optical Company Limited(The) is an active company incorporated on 18 May 1928 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northern Optical Company Limited(The) was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00230574
Private limited company
Age
97 years
Incorporated 18 May 1928
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1-4 Grainger Market
Newcastle Upon Tyne
Tyne And Wear
NE1 5QG
England
Same address for the past 10 years
Telephone
01912327284
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Austrian • Lives in UK • Born in Dec 1982
Director • Optometrist • British • Lives in UK • Born in Jul 1979
Director • Optometrist • British • Lives in UK • Born in Apr 1976
Mrs Katie Joanna McClure
PSC • British • Lives in UK • Born in Apr 1976
Mr Simon Jonathan Birtwisle
PSC • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradshaw & Birtwisle Ltd
Simon Jonathan Birtwisle and Katie Joanna McClure are mutual people.
Active
South Northumberland Cricket Club Limited
Simon Jonathan Birtwisle is a mutual person.
Active
The Cumbrian Optical Company Ltd
Katie Joanna McClure is a mutual person.
Active
Newcastle Cricket Centre Limited
Simon Jonathan Birtwisle is a mutual person.
Active
Front Street Property Company Limited
Katie Joanna McClure is a mutual person.
Active
Fics Optical Ltd
Simon Jonathan Birtwisle is a mutual person.
Active
Fics Holdings Limited
Simon Jonathan Birtwisle is a mutual person.
Active
Gardners Optical Limited
Simon Jonathan Birtwisle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£106K
Decreased by £9.33K (-8%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£150.23K
Decreased by £5.04K (-3%)
Total Liabilities
-£47.9K
Decreased by £11.92K (-20%)
Net Assets
£102.34K
Increased by £6.88K (+7%)
Debt Ratio (%)
32%
Decreased by 6.64% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Own Shares Purchased
10 Months Ago on 11 Nov 2024
Shares Cancelled
10 Months Ago on 11 Nov 2024
Simon Jonathan Birtwisle (PSC) Appointed
10 Months Ago on 28 Oct 2024
Claudia Natalie Birtwisle (PSC) Appointed
10 Months Ago on 28 Oct 2024
Katie Joanna Mcclure (PSC) Appointed
10 Months Ago on 28 Oct 2024
Peter Cresswell Birtwisle (PSC) Resigned
10 Months Ago on 28 Oct 2024
Christine Mary Birtwisle (PSC) Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Get Credit Report
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Purchase of own shares.
Submitted on 11 Nov 2024
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 3 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 2 Nov 2024
Notification of Simon Jonathan Birtwisle as a person with significant control on 28 October 2024
Submitted on 1 Nov 2024
Repayment History
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