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Paul Verity Opticians Limited

Paul Verity Opticians Limited is an active company incorporated on 3 October 2002 with the registered office located in Darwen, Lancashire. Paul Verity Opticians Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04552454
Private limited company
Age
23 years
Incorporated 3 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
United Kingdom
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 50 the Grove Ilkley LS29 9EE England
Telephone
01943608533
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Optician • British
Director • Optician • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
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Mutual Companies
Cards Etcetera (Yorkshire) Limited
Susan Verity and 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£17.63K
Decreased by £23.41K (-57%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£109.96K
Decreased by £24.85K (-18%)
Total Liabilities
-£73.38K
Decreased by £26.94K (-27%)
Net Assets
£36.58K
Increased by £2.1K (+6%)
Debt Ratio (%)
67%
Decreased by 7.69% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Ho2 Management Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Susan Verity (PSC) Resigned
7 Months Ago on 31 Mar 2025
Paul Phillip Verity (PSC) Resigned
7 Months Ago on 31 Mar 2025
Mr Imran Hakim Appointed
7 Months Ago on 31 Mar 2025
Mrs Susan Verity (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Mr Paul Phillip Verity (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Charge Satisfied
7 Months Ago on 13 Mar 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Change of share class name or designation
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 14 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Cessation of Paul Phillip Verity as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Imran Hakim as a director on 31 March 2025
Submitted on 7 Apr 2025
Cessation of Susan Verity as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Registered office address changed from 50 the Grove Ilkley LS29 9EE England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 7 April 2025
Submitted on 7 Apr 2025
Repayment History
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