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Pilbeam Opticians Limited

Pilbeam Opticians Limited is an active company incorporated on 26 September 2005 with the registered office located in Darwen, Lancashire. Pilbeam Opticians Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05574073
Private limited company
Age
19 years
Incorporated 26 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Same address for the past 4 years
Telephone
01162375462
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Sep 1977
Director • Optician • British • Lives in UK • Born in Feb 1960
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Imran Hakim is a mutual person.
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Imran Hakim is a mutual person.
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H.J.Wheeldon Limited
Imran Hakim is a mutual person.
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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
John Goatman Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65.07K
Decreased by £79.41K (-55%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£113.54K
Decreased by £79.02K (-41%)
Total Liabilities
-£78.98K
Increased by £15.84K (+25%)
Net Assets
£34.56K
Decreased by £94.86K (-73%)
Debt Ratio (%)
70%
Increased by 36.77% (+112%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Mrs Ratna Vadera Appointed
6 Months Ago on 28 Feb 2025
Ms Alka Gosai Appointed
6 Months Ago on 28 Feb 2025
Ratna Vadera (PSC) Appointed
6 Months Ago on 28 Feb 2025
Catherine Louise Kelly (PSC) Appointed
6 Months Ago on 28 Feb 2025
Icu Optics Limited (PSC) Appointed
6 Months Ago on 28 Feb 2025
Ho2 Management Limited (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Jonathan Rex Pilbeam Resigned
10 Months Ago on 25 Oct 2024
Jonathan Rex Pilbeam (PSC) Resigned
10 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Notification of Catherine Louise Kelly as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Appointment of Ms Alka Gosai as a director on 28 February 2025
Submitted on 11 Mar 2025
Notification of Icu Optics Limited as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Notification of Ratna Vadera as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Change of details for Ho2 Management Limited as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Appointment of Mrs Ratna Vadera as a director on 28 February 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Repayment History
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