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Andrew Keirl Opticians Ltd

Andrew Keirl Opticians Ltd is an active company incorporated on 8 October 2013 with the registered office located in Darwen, Lancashire. Andrew Keirl Opticians Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08722501
Private limited company
Age
12 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was The Parade Liskeard Cornwall PL14 6AF
Telephone
01579346694
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Mar 1998
Ho2 Management Limited
PSC
Colledge Optical Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
Henry Smith And Hamylton (Opticians) Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.54K
Increased by £32.54K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£75.17K
Increased by £75.17K (%)
Total Liabilities
-£53.86K
Increased by £53.86K (%)
Net Assets
£21.31K
Increased by £21.31K (%)
Debt Ratio (%)
72%
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Colledge Optical Ltd (PSC) Appointed
1 Year 2 Months Ago on 31 Oct 2024
Mr Ross Oliver Colledge Appointed
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Andrew William Keirl (PSC) Resigned
1 Year 3 Months Ago on 27 Sep 2024
Ho2 Management Limited (PSC) Details Changed
1 Year 3 Months Ago on 27 Sep 2024
Andrew William Keirl Resigned
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Appointment of Mr Ross Oliver Colledge as a director on 31 October 2024
Submitted on 6 Nov 2024
Notification of Colledge Optical Ltd as a person with significant control on 31 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Repayment History
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