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Optics House Limited

Optics House Limited is a liquidation company incorporated on 14 April 1986 with the registered office located in Ringwood, Hampshire. Optics House Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
02009726
Private limited company
Age
39 years
Incorporated 14 April 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 98 days
Dated 20 July 2024 (1 year 3 months ago)
Next confirmation dated 20 July 2025
Was due on 3 August 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr4 Jul 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 4 July 2025
Due by 4 April 2026 (4 months remaining)
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was 51 Belmont Park Avenue Maidenhead Berkshire SL6 6JU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Oct 1958
Mr Martin John Lloyd
PSC • British • Lives in England • Born in Mar 1957
Mr Sean Matthew Fehilly
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Spiritual Assembly Of The Baha'Is Of Harrow
Sean Matthew Fehilly is a mutual person.
Active
Ashington House Management Limited
Martin John Lloyd is a mutual person.
Active
Matthews Property Services Limited
Sean Matthew Fehilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
4 Jul 2024
For period 4 Apr4 Jul 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£311.02K
Increased by £256.01K (+465%)
Total Liabilities
-£3.64K
Decreased by £3.86K (-51%)
Net Assets
£307.39K
Increased by £259.87K (+547%)
Debt Ratio (%)
1%
Decreased by 12.45% (-91%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Declaration of Solvency
1 Year 2 Months Ago on 20 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 17 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2025
Liquidators' statement of receipts and payments to 12 August 2025
Submitted on 21 Aug 2025
Declaration of solvency
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Registered office address changed from 51 Belmont Park Avenue Maidenhead Berkshire SL6 6JU England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 August 2024
Submitted on 20 Aug 2024
Appointment of a voluntary liquidator
Submitted on 19 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 25 Jul 2024
Micro company accounts made up to 4 July 2024
Submitted on 17 Jul 2024
Previous accounting period extended from 31 March 2024 to 4 July 2024
Submitted on 17 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Sep 2023
Repayment History
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