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The Optic Shop Limited

The Optic Shop Limited is an active company incorporated on 23 April 1996 with the registered office located in Darwen, Lancashire. The Optic Shop Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03189598
Private limited company
Age
29 years
Incorporated 23 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was Churchgate House Church Road Whitchurch Cardiff CF14 2DX
Telephone
01792653339
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in Wales • Born in Aug 1987
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in Wales • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in Wales • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Optic Shop (Swansea) Limited
Lewis Andrew Richards, Russell Evan-Jones, and 2 more are mutual people.
Active
The Optic Shop (Crosshands) Ltd
Lewis Andrew Richards, Helen Mary Jones, and 1 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
The Optic Shop (Porthcawl And Carmarthen) Limited
Lewis Andrew Richards and Imran Hakim are mutual people.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
Cooper & Leatherbarrow Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£132.52K
Increased by £77.31K (+140%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 6 (-46%)
Total Assets
£1.24M
Decreased by £68.97K (-5%)
Total Liabilities
-£415.16K
Decreased by £167.47K (-29%)
Net Assets
£820.43K
Increased by £98.5K (+14%)
Debt Ratio (%)
34%
Decreased by 11.06% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Accounting Period Shortened
6 Months Ago on 9 May 2025
Howells Eyecare & Consulting Ltd (PSC) Resigned
6 Months Ago on 30 Apr 2025
Howells Eyecare & Consulting Ltd (PSC) Appointed
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Lewis Andrew Richards Appointed
1 Year 4 Months Ago on 30 Jun 2024
Thomas John Heddwyn Davies Appointed
1 Year 4 Months Ago on 30 Jun 2024
Richards Investment & Consulting Limited (PSC) Appointed
1 Year 4 Months Ago on 30 Jun 2024
Davies Investment & Consulting Limited (PSC) Appointed
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 10 Jul 2025
Notification of Howells Eyecare & Consulting Ltd as a person with significant control on 30 April 2025
Submitted on 16 May 2025
Cessation of Howells Eyecare & Consulting Ltd as a person with significant control on 30 April 2025
Submitted on 16 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Change of share class name or designation
Submitted on 5 Jul 2024
Repayment History
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