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A B Optical Limited

A B Optical Limited is an active company incorporated on 7 October 2004 with the registered office located in Nottingham, Nottinghamshire. A B Optical Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05253361
Private limited company
Age
20 years
Incorporated 7 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Thane Road West
Nottingham
NG2 3AA
England
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was 16 Queen Street Ilkeston Derby DE7 5GT
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Area Manager • British • Lives in Scotland • Born in May 1977
Director • Head Of Property & Franchise, Boots Opticians • British • Lives in Scotland • Born in Jan 1968
Director • Optician • British • Lives in England • Born in Nov 1980
Director • Finance Director • British • Lives in England • Born in Jul 1991
Director • Optometrist • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Boots Opticians Professional Services Limited
Joseph Martin Duffy, Sarah Jane Gilbert, and 3 more are mutual people.
Active
Boots Optical Investment Holdings Limited
Mark Jason Fisher and Kyle John Rowe are mutual people.
Active
Association Of British Dispensing Opticians(The)
Sarah Jane Gilbert is a mutual person.
Active
Navdeep Limited
Yash Paul Bedi is a mutual person.
Active
A Bedi Investments Limited
Amardeep Bedi is a mutual person.
Active
Optometry Scotland Limited
Joseph Martin Duffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£155.04K
Increased by £49.68K (+47%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£794.24K
Decreased by £53.14K (-6%)
Total Liabilities
-£282.61K
Decreased by £96.26K (-25%)
Net Assets
£511.63K
Increased by £43.12K (+9%)
Debt Ratio (%)
36%
Decreased by 9.13% (-20%)
Latest Activity
Charge Satisfied
1 Month Ago on 22 Jul 2025
Charge Satisfied
1 Month Ago on 22 Jul 2025
Accounting Period Extended
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Kyle John Rowe Appointed
1 Year 2 Months Ago on 10 Jun 2024
Mr Gordon William Dingwall Appointed
1 Year 2 Months Ago on 10 Jun 2024
Mr Mark Jason Fisher Appointed
1 Year 2 Months Ago on 10 Jun 2024
Amardeep Bedi (PSC) Resigned
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Satisfaction of charge 052533610002 in full
Submitted on 22 Jul 2025
Satisfaction of charge 052533610001 in full
Submitted on 22 Jul 2025
Current accounting period extended from 31 March 2025 to 31 August 2025
Submitted on 14 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 15 Oct 2024
Appointment of Mr Kyle John Rowe as a director on 10 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Gordon William Dingwall as a director on 10 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Joseph Martin Duffy as a director on 10 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Yash Paul Bedi as a secretary on 10 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Amardeep Bedi as a director on 10 June 2024
Submitted on 12 Jun 2024
Repayment History
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