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The Optic Shop (Crosshands) Ltd
The Optic Shop (Crosshands) Ltd is an active company incorporated on 16 September 2015 with the registered office located in Darwen, Lancashire. The Optic Shop (Crosshands) Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09781243
Private limited company
Age
10 years
Incorporated
16 September 2015
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
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about The Optic Shop (Crosshands) Ltd
Contact
Update Details
Address
Unit 317 India Mill Business Centre
Darwen
BB3 1AE
England
Address changed on
4 Apr 2024
(1 year 7 months ago)
Previous address was
Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX Wales
Companies in BB3 1AE
Telephone
Unreported
Email
Unreported
Website
Theopticshopwales.co.uk
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
4
Lewis Andrew Richards
Director • Director • British • Lives in Wales • Born in Aug 1987
Gavin Howells
Director • British • Lives in Wales • Born in Mar 1995
Imran Hakim
Director • British • Lives in England • Born in Sep 1977
Helen Mary Jones
Director • British • Lives in Wales • Born in Nov 1964
Russell Evan -Jones
Director • British • Lives in UK • Born in Feb 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Optic Shop (Swansea) Limited
Imran Hakim, Thomas John Heddwyn Davies, and 3 more are mutual people.
Active
The Optic Shop (Porthcawl And Carmarthen) Limited
Imran Hakim, Thomas John Heddwyn Davies, and 2 more are mutual people.
Active
Evans & Hughes Limited
Thomas John Heddwyn Davies, Gavin Howells, and 1 more are mutual people.
Active
The Optic Shop Limited
Imran Hakim, Lewis Andrew Richards, and 1 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Uc Optical 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£153.73K
Increased by £153.73K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£279.5K
Increased by £59.04K (+27%)
Total Liabilities
-£29.09K
Increased by £9.64K (+50%)
Net Assets
£250.42K
Increased by £49.4K (+25%)
Debt Ratio (%)
10%
Increased by 1.59% (+18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Gavin Howells Appointed
6 Months Ago on 30 Apr 2025
Howells Eyecare & Consulting Ltd (PSC) Appointed
6 Months Ago on 30 Apr 2025
Accounting Period Shortened
6 Months Ago on 17 Apr 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Lewis Andrew Richards Appointed
1 Year 4 Months Ago on 30 Jun 2024
Mr Thomas John Heddwyn Davies Appointed
1 Year 4 Months Ago on 30 Jun 2024
Richards Investment & Consulting Limited (PSC) Appointed
1 Year 4 Months Ago on 30 Jun 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Resolutions
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Notification of Howells Eyecare & Consulting 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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