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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
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Address changed on 7 Nov 2024 (1 year 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 • British • Lives in UK • Born in Feb 1981
Director • 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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Imran Hakim is a mutual person.
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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.
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Richard Kerr Limited
Imran Hakim is a mutual person.
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John Goatman Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£129.83K
Increased by £52.14K (+67%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£176.46K
Increased by £33.01K (+23%)
Total Liabilities
-£142.74K
Increased by £94.14K (+194%)
Net Assets
£33.72K
Decreased by £61.13K (-64%)
Debt Ratio (%)
81%
Increased by 47.01% (+139%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Details Changed
3 Months Ago on 18 Jul 2025
Mrs Felicity Rosemary Gill Details Changed
3 Months Ago on 16 Jul 2025
Ms Helen Maria Fowle Details Changed
6 Months Ago on 24 Apr 2025
Accounting Period Shortened
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 7 Nov 2024
Helen Maria Fowle (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Felicity Rosemary Gill (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
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
Repayment History
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