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Optical Surfaces Limited

Optical Surfaces Limited is an active company incorporated on 28 August 1991 with the registered office located in Kenley, Greater London. Optical Surfaces Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02641133
Private limited company
Age
34 years
Incorporated 28 August 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Godstone Road
Kenley
Surrey
CR8 5AA
Same address for the past 33 years
Telephone
02086686126
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Norman Stanley Child
Director • Secretary • British • Lives in England • Born in Jul 1953
Wayne Peter Harris
Director • British • Lives in England • Born in Sep 1956
Mr Norman Stanley Child
PSC • British • Lives in England • Born in Jul 1953
Mr Wayne Peter Harris
PSC • British • Lives in England • Born in Sep 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optical Surfaces Holdings Limited
Wayne Peter Harris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec ⟶ 31 Mar 2025
Traded for 15 months
Cash in Bank
£143.42K
Decreased by £194.89K (-58%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£924.46K
Decreased by £22.58K (-2%)
Total Liabilities
-£97.26K
Decreased by £27.33K (-22%)
Net Assets
£827.2K
Increased by £4.75K (+1%)
Debt Ratio (%)
11%
Decreased by 2.63% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Accounting Period Extended
4 Months Ago on 4 Jul 2025
Full Accounts Submitted
11 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
4 Years Ago on 9 Sep 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 5 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 28 August 2022 with no updates
Submitted on 30 Aug 2022
Confirmation statement made on 28 August 2021 with no updates
Submitted on 9 Sep 2021
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Repayment History
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