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The Crofton Optical Group Limited

The Crofton Optical Group Limited is a dormant company incorporated on 11 July 1969 with the registered office located in Newbury, Berkshire. The Crofton Optical Group Limited was registered 56 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00958056
Private limited company
Age
56 years
Incorporated 11 July 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Buckingham House, West Street
Newbury
Berkshire
RG14 1BD
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jun 1963
PSC • Director • Canadian • Lives in Bermuda • Born in Jun 1951 • Retired
Shareholders, PSCs & Group Structure
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Mutual Companies
H Young Holdings Public Limited Company
Alan James McIvor and are mutual people.
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Yippee Limited
Alan James McIvor and are mutual people.
Active
K.Blyth (Optics) Limited
Alan James McIvor and are mutual people.
Active
Hawaii Five-O Limited
Alan James McIvor and are mutual people.
Active
H Young (Operations) Limited
Alan James McIvor and are mutual people.
Active
Puttocks Optical Co. Limited
Alan James McIvor and are mutual people.
Active
Pincott Limited
Alan James McIvor and are mutual people.
Active
Brandwarehouse.Co.UK Limited
Alan James McIvor and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.56M
Same as previous period
Total Liabilities
-£256K
Same as previous period
Net Assets
£3.31M
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 9 Apr 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 22 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Mar 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Jun 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 23 Feb 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 25 Jan 2022
Accounts for a dormant company made up to 30 September 2020
Submitted on 9 Apr 2021
Confirmation statement made on 23 January 2021 with no updates
Submitted on 27 Jan 2021
Repayment History
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