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Henry Morgan Ophthalmic Opticians Limited

Henry Morgan Ophthalmic Opticians Limited is an active company incorporated on 3 October 1989 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Henry Morgan Ophthalmic Opticians Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02428533
Private limited company
Age
36 years
Incorporated 3 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (28 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Frensham Fencer Hill Park
Gosforth
Newcastle Upon Tyne
NE3 2EA
United Kingdom
Address changed on 17 Oct 2025 (14 days ago)
Previous address was 3 Bank Buildings the Avenue Highams Park London E4 9LE
Telephone
02085921033
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Optician • British • Lives in UK • Born in Sep 1975
Director • Ophthalmic Optician • British • Lives in UK • Born in Sep 1953
Ilharia Holdings 2 Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£194.51K
Increased by £173.85K (+841%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£295.84K
Decreased by £269.44K (-48%)
Total Liabilities
-£134.18K
Decreased by £43.06K (-24%)
Net Assets
£161.67K
Decreased by £226.38K (-58%)
Debt Ratio (%)
45%
Increased by 14% (+45%)
Latest Activity
Registered Address Changed
14 Days Ago on 17 Oct 2025
Confirmation Submitted
15 Days Ago on 16 Oct 2025
Mr Zagham Sharif Appointed
1 Month Ago on 16 Sep 2025
Philip Robert Morgan Resigned
1 Month Ago on 16 Sep 2025
Philip Robert Morgan (PSC) Resigned
1 Month Ago on 16 Sep 2025
Ilharia Holdings 2 Limited (PSC) Appointed
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Mr Philip Robert Morgan (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Charge Satisfied
4 Months Ago on 17 Jun 2025
Mr Philip Robert Morgan (PSC) Details Changed
9 Years Ago on 4 May 2016
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Documents
Registered office address changed from 3 Bank Buildings the Avenue Highams Park London E4 9LE to Frensham Fencer Hill Park Gosforth Newcastle upon Tyne NE3 2EA on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Zagham Sharif as a director on 16 September 2025
Submitted on 17 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 16 Oct 2025
Cessation of Philip Robert Morgan as a person with significant control on 16 September 2025
Submitted on 16 Oct 2025
Notification of Ilharia Holdings 2 Limited as a person with significant control on 16 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Philip Robert Morgan as a director on 16 September 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Change of details for Mr Philip Robert Morgan as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Satisfaction of charge 2 in full
Submitted on 17 Jun 2025
Change of details for Mr Philip Robert Morgan as a person with significant control on 4 May 2016
Submitted on 17 Jun 2025
Repayment History
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