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Birmingham Optical Group Limited

Birmingham Optical Group Limited is an active company incorporated on 19 January 1972 with the registered office located in Birmingham, West Midlands. Birmingham Optical Group Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01038848
Private limited company
Age
54 years
Incorporated 19 January 1972
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 September 2025 (4 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit 4 Gravelly Industrial Estate
Birmingham
B24 8HZ
United Kingdom
Same address for the past 7 years
Telephone
08081232020
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1972
Director • Partner • American • Lives in United States • Born in Jan 1978
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Seebeck 136 Limited
James McGrann, Emily Pollack, and 1 more are mutual people.
Active
Advancing Eyecare (UK) Limited
James McGrann and Emily Pollack are mutual people.
Active
B.O.G Trustee Limited
Arran Peter Fewkes is a mutual person.
Active
Brands
Birmingham Optical
Birmingham Optical is a supplier in the optical industry, providing a range of equipment, services, and expertise.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£690K
Increased by £284K (+70%)
Turnover
£17.15M
Decreased by £702K (-4%)
Employees
68
Decreased by 1 (-1%)
Total Assets
£14.63M
Decreased by £1.09M (-7%)
Total Liabilities
-£8.45M
Decreased by £2.3M (-21%)
Net Assets
£6.18M
Increased by £1.21M (+24%)
Debt Ratio (%)
58%
Decreased by 10.6% (-16%)
Latest Activity
New Charge Registered
10 Days Ago on 28 Jan 2026
Charge Satisfied
1 Month Ago on 22 Dec 2025
Mr James Mcgrann Details Changed
2 Months Ago on 1 Dec 2025
Accounting Period Extended
3 Months Ago on 21 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Oct 2025
Charge Satisfied
6 Months Ago on 11 Aug 2025
Amanda Joyce Higginbotham Resigned
6 Months Ago on 4 Aug 2025
Mr James Mcgrann Appointed
6 Months Ago on 4 Aug 2025
Ms Emily Pollack Appointed
6 Months Ago on 4 Aug 2025
Full Accounts Submitted
11 Months Ago on 14 Feb 2025
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Documents
Registration of charge 010388480014, created on 28 January 2026
Submitted on 28 Jan 2026
Director's details changed for Mr James Mcgrann on 1 December 2025
Submitted on 9 Jan 2026
Satisfaction of charge 010388480012 in full
Submitted on 22 Dec 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 21 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Sub-division of shares on 4 August 2025
Submitted on 21 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Repayment History
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