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White Optics Limited

White Optics Limited is an active company incorporated on 12 August 1976 with the registered office located in . White Optics Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01272826
Private limited company
Age
49 years
Incorporated 12 August 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 2 Oakwood Enterprise Park
Rowden Lane
Ledburn
Bedfordshire
LU7 0GR
United Kingdom
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was Within Dewhirst Factory Outlet 1 Mill Hill North West Industrial Estate Peterlee County Durham SR8 2HR
Telephone
01915873604
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Dec 1957
Director • Manager • British • Lives in UK • Born in Apr 1966
Director • Sales Director • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Funk Designs Limited
Leslie Johnson, Timothy Peterson, and 1 more are mutual people.
Active
Poulton Optical Centre Limited
Timothy Peterson is a mutual person.
Active
Wolf North American (Holdings) Limited
Thomas Brian Wolfenden is a mutual person.
Active
Knight Wolf Ltd
Thomas Brian Wolfenden is a mutual person.
Active
Wolf Eyewear Group Limited
Thomas Brian Wolfenden is a mutual person.
Active
White Optics Holdings Limited
Thomas Brian Wolfenden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£295.82K
Decreased by £66.14K (-18%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.55M
Increased by £341.9K (+28%)
Total Liabilities
-£498.8K
Increased by £119.09K (+31%)
Net Assets
£1.06M
Increased by £222.8K (+27%)
Debt Ratio (%)
32%
Increased by 0.77% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Accounting Period Shortened
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Deborah Ann Peterson Resigned
1 Year 3 Months Ago on 28 May 2024
Mr Thomas Brian Wolfenden Appointed
1 Year 3 Months Ago on 28 May 2024
Wolf Eyewear Group Limited (PSC) Appointed
1 Year 3 Months Ago on 28 May 2024
Donna Louise Peacock Resigned
1 Year 3 Months Ago on 28 May 2024
Timothy Peterson Resigned
1 Year 3 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Registration of a charge with Charles court order to extend. Charge code 012728260004, created on 28 May 2024
Submitted on 26 Nov 2024
Current accounting period shortened from 31 July 2025 to 31 January 2025
Submitted on 9 Aug 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Cessation of Barbara White as a person with significant control on 28 May 2024
Submitted on 6 Jun 2024
Cessation of Leslie Johnson as a person with significant control on 28 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Leslie Johnson as a director on 28 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Timothy Peterson as a director on 28 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Donna Louise Peacock as a director on 28 May 2024
Submitted on 6 Jun 2024
Repayment History
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