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Uc Optical Limited

Uc Optical Limited is an active company incorporated on 19 March 2014 with the registered office located in Darwen, Lancashire. Uc Optical Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08946532
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was 58 Rhosmaen Street Llandeilo Carmarthenshire SA19 6EN
Telephone
01558822782
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • Optometrist • British • Lives in Wales • Born in Aug 1987
Director • PSC • British • Lives in Wales • Born in Dec 1971
Director • Optometrist • British • Lives in Wales • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evans & Hughes Limited
Thomas John Heddwyn Davies, Mr Lewis Andrew Richards, and 1 more are mutual people.
Active
The Optic Shop (Swansea) Limited
Thomas John Heddwyn Davies and Imran Hakim are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
The Optic Shop (Crosshands) Ltd
Thomas John Heddwyn Davies and Imran Hakim are mutual people.
Active
The Optic Shop (Porthcawl And Carmarthen) Limited
Thomas John Heddwyn Davies and Imran Hakim are mutual people.
Active
Wigram & Ware,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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£30.43K
Increased by £30.43K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£164.79K
Decreased by £9.2K (-5%)
Total Liabilities
-£41.03K
Decreased by £13.78K (-25%)
Net Assets
£123.76K
Increased by £4.59K (+4%)
Debt Ratio (%)
25%
Decreased by 6.6% (-21%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Accounting Period Extended
2 Years 1 Month Ago on 17 Jul 2023
Accounting Period Shortened
2 Years 1 Month Ago on 14 Jul 2023
Thomas John Heddwyn Davies Resigned
2 Years 2 Months Ago on 30 Jun 2023
Lewis Andrew Richards (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Thomas John Heddwyn (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Termination of appointment of Thomas John Heddwyn Davies as a secretary on 30 June 2023
Submitted on 9 Apr 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 18 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Resolutions
Submitted on 31 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year