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Davis Optometrists Ltd

Davis Optometrists Ltd is an active company incorporated on 2 October 2014 with the registered office located in Darwen, Lancashire. Davis Optometrists Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09245380
Private limited company
Age
10 years
Incorporated 2 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 317 India Mill Business Centre
India Mill Business Centre
Darwen
BB3 1AE
England
Same address for the past 5 years
Telephone
01536512792
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Apr 1980
Director • Optometrist • British • Lives in England • Born in Sep 1977
Director • Optometrist • British • Lives in England • Born in Oct 1955
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Davis (MH) Limited
Kim Susan Durden, Imran Hakim, and 2 more are mutual people.
Active
D W Roberts Optical Limited
Amit Sharma, Lynn Carson, and 1 more are mutual people.
Active
K.I.M. Building & Civil Engineering Limited
Kim Susan Durden is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£138.32K
Increased by £63.33K (+84%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 1 (-3%)
Total Assets
£454.5K
Increased by £20.47K (+5%)
Total Liabilities
-£332.5K
Increased by £31.48K (+10%)
Net Assets
£121.99K
Decreased by £11.01K (-8%)
Debt Ratio (%)
73%
Increased by 3.8% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Kim Susan Durden Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Kim Susan Durden (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Nicholas Jeremy Mcfaul Carson Resigned
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mrs Lynn Carson Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Kim Susan Durden as a director on 15 July 2024
Submitted on 15 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 8 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Change of share class name or designation
Submitted on 4 Jul 2024
Repayment History
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