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Optical Suppliers Association Ltd

Optical Suppliers Association Ltd is an active company incorporated on 7 August 2002 with the registered office located in Kettering, Northamptonshire. Optical Suppliers Association Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04506054
Private limited by guarantee without share capital
Age
23 years
Incorporated 7 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Orion House
Orion Way
Kettering
NN15 6PE
England
Same address for the past 4 years
Telephone
02072985123
Email
Available in Endole App
Website
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Dispensing Optician • British • Lives in UK (england) • Born in Dec 1974
Director • Managing Director • British • Lives in England • Born in Jan 1959
Director • Manager • British • Lives in England • Born in Sep 1964
Director • Managing Director • British • Lives in UK • Born in Mar 1978
Director • Managing Director • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Optoplast Manufacturing Company Limited(The)
James Gary Conway is a mutual person.
Active
Birmingham Optical Group Limited
Amanda Joyce Higginbotham is a mutual person.
Active
Active
Cool Case Company (UK) Limited
James Gary Conway is a mutual person.
Active
Kingfisher (Pinhoe) Limited
Robert James Barrow is a mutual person.
Active
Actman And Mico Limited
James Gary Conway is a mutual person.
Active
Custom Fabrikations (UK) Ltd
James Gary Conway is a mutual person.
Active
Optoplast Limited
James Gary Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£236.32K
Decreased by £36.31K (-13%)
Turnover
£204.81K
Increased by £17.45K (+9%)
Employees
1
Same as previous period
Total Assets
£1.27M
Increased by £153.59K (+14%)
Total Liabilities
-£30.98K
Increased by £25.93K (+513%)
Net Assets
£1.24M
Increased by £127.66K (+11%)
Debt Ratio (%)
2%
Increased by 1.99% (+439%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mr Karl Hans Jeebaun Appointed
4 Months Ago on 15 Jun 2025
Mr Andrew Sanders Appointed
4 Months Ago on 10 Jun 2025
Mr James Gary Conway Appointed
4 Months Ago on 10 Jun 2025
Andrew Paul Hepworth Resigned
9 Months Ago on 23 Jan 2025
Laura Mary Haverley Resigned
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 11 Aug 2025
Appointment of Mr Karl Hans Jeebaun as a director on 15 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Andrew Sanders as a director on 10 June 2025
Submitted on 18 Jun 2025
Appointment of Mr James Gary Conway as a director on 10 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Laura Mary Haverley as a director on 23 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Andrew Paul Hepworth as a director on 23 January 2025
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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