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Makerfield Optical Limited
Makerfield Optical Limited is an active company incorporated on 1 October 2014 with the registered office located in Darwen, Lancashire. Makerfield Optical Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09244283
Private limited company
Age
11 years
Incorporated
1 October 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 May 2025
(5 months ago)
Next confirmation dated
16 May 2026
Due by
30 May 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Makerfield Optical Limited
Contact
Update Details
Address
Unit 317 India Mill Business Centre
Bolton Road
Darwen
Lancashire
BB3 1AE
Same address since
incorporation
Companies in BB3 1AE
Telephone
08006906220
Email
Unreported
Website
Onlineopticiansuk.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Dhirenkumar Patel
Director • Dispensing Optician • British • Lives in England • Born in Apr 1971
Mr Idris Yunus Umarji
Director • Optometrist • British • Lives in England • Born in Nov 1984
Imran Hakim
Director • Optometrist • British • Lives in England • Born in Sep 1977
Ho2 Management Ltd
PSC
Umarji Optical Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Netherton Eye Centre Limited
Mr Idris Yunus Umarji and Imran Hakim are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9.6K
Decreased by £16.56K (-63%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£52.4K
Decreased by £20.31K (-28%)
Total Liabilities
-£42.03K
Decreased by £7.9K (-16%)
Net Assets
£10.38K
Decreased by £12.41K (-54%)
Debt Ratio (%)
80%
Increased by 11.54% (+17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Ferncrest Healthcare Ltd (PSC) Appointed
5 Months Ago on 30 Apr 2025
Umarji Optical Ltd (PSC) Appointed
5 Months Ago on 30 Apr 2025
Ho2 Management Ltd (PSC) Details Changed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Change of details for Ho2 Management Ltd as a person with significant control on 30 April 2025
Submitted on 16 May 2025
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Repayment History
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