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Poulton Optical Centre Limited

Poulton Optical Centre Limited is an active company incorporated on 6 August 2013 with the registered office located in Liverpool, Merseyside. Poulton Optical Centre Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08639362
Private limited company
Age
12 years
Incorporated 6 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Penny Lane Business Centre
374 Smithdown Road
Liverpool
L15 5AN
England
Address changed on 26 Aug 2025 (18 days ago)
Previous address was The Granary Narrow Moss Lane Scarisbrick Ormskirk Lancashire L40 8HZ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in Northern Ireland • Born in Jul 1980
Director • British • Lives in England • Born in Jan 1995
Mr Graham Alexander Reid
PSC • British • Lives in Northern Ireland • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
White Optics Limited
Timothy Peterson is a mutual person.
Active
Funk Designs Limited
Timothy Peterson is a mutual person.
Active
Tom Peterson Optical Ltd
Thomas Charles Peterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£49.49K
Decreased by £11.75K (-19%)
Total Liabilities
-£90.13K
Increased by £17.03K (+23%)
Net Assets
-£40.63K
Decreased by £28.78K (+243%)
Debt Ratio (%)
182%
Increased by 62.75% (+53%)
Latest Activity
Confirmation Submitted
17 Days Ago on 27 Aug 2025
Registered Address Changed
18 Days Ago on 26 Aug 2025
Mr Graham Alexander Reid (PSC) Details Changed
5 Months Ago on 29 Mar 2025
Deborah Ann Peterson (PSC) Resigned
5 Months Ago on 29 Mar 2025
Thomas Charles Peterson (PSC) Appointed
5 Months Ago on 29 Mar 2025
Graham Alexander Reid (PSC) Appointed
5 Months Ago on 29 Mar 2025
Timothy Peterson (PSC) Resigned
5 Months Ago on 29 Mar 2025
Mr Graham Alexander Reid Appointed
5 Months Ago on 29 Mar 2025
Mr Thomas Charles Peterson Appointed
5 Months Ago on 29 Mar 2025
Timothy Peterson Resigned
5 Months Ago on 29 Mar 2025
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 27 Aug 2025
Appointment of Mr Thomas Charles Peterson as a director on 29 March 2025
Submitted on 26 Aug 2025
Termination of appointment of Timothy Peterson as a director on 29 March 2025
Submitted on 26 Aug 2025
Notification of Thomas Charles Peterson as a person with significant control on 29 March 2025
Submitted on 26 Aug 2025
Cessation of Timothy Peterson as a person with significant control on 29 March 2025
Submitted on 26 Aug 2025
Cessation of Deborah Ann Peterson as a person with significant control on 29 March 2025
Submitted on 26 Aug 2025
Change of details for Mr Graham Alexander Reid as a person with significant control on 29 March 2025
Submitted on 26 Aug 2025
Appointment of Mr Graham Alexander Reid as a director on 29 March 2025
Submitted on 26 Aug 2025
Notification of Graham Alexander Reid as a person with significant control on 29 March 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 29 March 2025
Submitted on 26 Aug 2025
Repayment History
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