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Metropia Optics Ltd

Metropia Optics Ltd is an active company incorporated on 28 February 2013 with the registered office located in Darwen, Lancashire. Metropia Optics Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08423587
Private limited company
Age
12 years
Incorporated 28 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Dec30 Sep 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Optometrist • British • Lives in UK • Born in Feb 1981
Director • Optometrist • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
Mrs Felicity Rosemary Gill
PSC • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Nov30 Sep 2024
Traded for 10 months
Cash in Bank
£77.69K
Decreased by £98.68K (-56%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£143.45K
Decreased by £95.52K (-40%)
Total Liabilities
-£48.6K
Decreased by £27.54K (-36%)
Net Assets
£94.85K
Decreased by £67.98K (-42%)
Debt Ratio (%)
34%
Increased by 2.02% (+6%)
Latest Activity
Details Changed
1 Month Ago on 18 Jul 2025
Mrs Felicity Rosemary Gill Details Changed
1 Month Ago on 16 Jul 2025
Ms Helen Maria Fowle Details Changed
4 Months Ago on 24 Apr 2025
Accounting Period Shortened
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Helen Maria Fowle (PSC) Appointed
11 Months Ago on 30 Sep 2024
Felicity Rosemary Gill (PSC) Appointed
11 Months Ago on 30 Sep 2024
Felicity Rosemary Gill Resigned
11 Months Ago on 30 Sep 2024
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Documents
Secretary's details changed
Submitted on 18 Jul 2025
Director's details changed for Mrs Felicity Rosemary Gill on 16 July 2025
Submitted on 17 Jul 2025
Director's details changed for Ms Helen Maria Fowle on 24 April 2025
Submitted on 24 Apr 2025
Notification of Helen Maria Fowle as a person with significant control on 30 September 2024
Submitted on 24 Apr 2025
Notification of Felicity Rosemary Gill as a person with significant control on 30 September 2024
Submitted on 24 Apr 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Dec 2024
Termination of appointment of Felicity Rosemary Gill as a secretary on 30 September 2024
Submitted on 7 Nov 2024
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Unit 317 India Mill Business Centre Darwen BB3 1AE on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Repayment History
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