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Matheson Optometrists Ltd

Matheson Optometrists Ltd is an active company incorporated on 10 March 1999 with the registered office located in Darwen, Lancashire. Matheson Optometrists Ltd was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03730101
Private limited company
Age
26 years
Incorporated 10 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 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 11 Jun 2024 (1 year 5 months ago)
Previous address was 1/3 West Street Alresford Hampshire SO24 9AG
Telephone
01962732336
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Sep 1977
Director • Colombian • Lives in England • Born in May 1987
Director • Optometrist • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocular Solutions Limited
Rebecca Soraya Matheson and Andrew Charles Matheson are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
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
Manoptic Limited
Imran Hakim is a mutual person.
Active
Richard Kerr 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 May31 Dec 2024
Traded for 7 months
Cash in Bank
£11.45K
Decreased by £612.54K (-98%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£260.21K
Decreased by £2.63M (-91%)
Total Liabilities
-£176.41K
Decreased by £574.78K (-77%)
Net Assets
£83.8K
Decreased by £2.06M (-96%)
Debt Ratio (%)
68%
Increased by 41.84% (+161%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr Jose Luis Henano Calderon Details Changed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Nicholas Jon Durning Resigned
6 Months Ago on 22 Apr 2025
Ho2 Management Limited (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Accounting Period Shortened
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Accounting Period Shortened
8 Months Ago on 28 Feb 2025
Mr Jose Luis Henao Calderson Details Changed
11 Months Ago on 30 Nov 2024
Mr Nicholas John Durning Details Changed
11 Months Ago on 30 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Director's details changed for Mr Jose Luis Henano Calderon on 4 August 2025
Submitted on 4 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Change of details for Ho2 Management Limited as a person with significant control on 22 April 2025
Submitted on 16 May 2025
Termination of appointment of Nicholas Jon Durning as a director on 22 April 2025
Submitted on 16 May 2025
Repayment History
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