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Optwal Limited

Optwal Limited is an active company incorporated on 18 September 2012 with the registered office located in Swansea, West Glamorgan. Optwal Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08219539
Private limited by guarantee without share capital
Age
13 years
Incorporated 18 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House
Castle Court, Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was Sali Davis 21 Alexon Way Hawthorn Pontypridd Mid Glamorgan CF37 5BS
Telephone
01443400796
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1968
Director • British • Lives in Wales • Born in Sep 1976
Director • Optometrist • British • Lives in Wales • Born in Sep 1990
Director • Optometrist • British • Lives in Wales • Born in Sep 1990
Director • Optometrist • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwynns Opticians Group Limited
Christopher William Evans is a mutual person.
Active
Megji And Company Limited
Mr Shiraz Mansur Megji is a mutual person.
Active
Newport Specsavers Limited
Craig Alexander Mackenzie is a mutual person.
Active
Llanelli Specsavers Limited
Mr Aled Williams is a mutual person.
Active
Newport Visionplus Limited
Craig Alexander Mackenzie is a mutual person.
Active
First Light Optical Company Limited
Owain David Mealing is a mutual person.
Active
Smith Family Opticians Limited
Kevin John Smith is a mutual person.
Active
Spytty Road Specsavers Limited
Craig Alexander Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£190.64K
Increased by £135.6K (+246%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 5 (-36%)
Total Assets
£240.49K
Increased by £160.8K (+202%)
Total Liabilities
-£6.5K
Decreased by £571 (-8%)
Net Assets
£233.99K
Increased by £161.37K (+222%)
Debt Ratio (%)
3%
Decreased by 6.17% (-70%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Christopher William Evans Appointed
6 Months Ago on 30 Apr 2025
Mr Kevin John Smith Appointed
6 Months Ago on 30 Apr 2025
Craig Alexander Mackenzie Resigned
6 Months Ago on 30 Apr 2025
Sian Clwyd Walker Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Craig Alexander Mackenzie (PSC) Resigned
1 Year 4 Months Ago on 6 Jun 2024
Owain David Mealing (PSC) Appointed
1 Year 4 Months Ago on 6 Jun 2024
Mr Paul Morris Appointed
1 Year 5 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Christopher William Evans as a director on 30 April 2025
Submitted on 12 May 2025
Termination of appointment of Sian Clwyd Walker as a director on 30 April 2025
Submitted on 9 May 2025
Appointment of Mr Kevin John Smith as a director on 30 April 2025
Submitted on 9 May 2025
Termination of appointment of Craig Alexander Mackenzie as a director on 30 April 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 9 Jul 2024
Appointment of Mr Paul Morris as a director on 21 May 2024
Submitted on 5 Jul 2024
Notification of Owain David Mealing as a person with significant control on 6 June 2024
Submitted on 3 Jul 2024
Repayment History
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