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Newbold Optical Ltd

Newbold Optical Ltd is an active company incorporated on 19 November 2015 with the registered office located in Darwen, Lancashire. Newbold Optical Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09881043
Private limited company
Age
9 years
Incorporated 19 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 7 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 (10 months remaining)
Learn more about Newbold Optical Ltd
Contact Update Details
Address
India Mill Business Centre Unit 317 Bolton Road
Darwen
Lancashire
BB3 1AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
4
Imran Hakim
Director • British • Lives in England • Born in Sep 1977
Georgina Edith Awing Priestley-Holmes
Director • British • Lives in UK • Born in Aug 1993
James Harry Heath
Director • British • Lives in England • Born in Mar 1958
Alison Jane Woodcock
Director • British • Lives in England • Born in Dec 1966
Jill Heath
Director • British • Lives in England • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heath Optometric Limited
James Harry Heath, Georgina Edith Awing Priestley-Holmes, and 3 more are mutual people.
Active
Peter Bowers Optical Ltd
Georgina Edith Awing Priestley-Holmes, Kelly Marie Mayers, and 2 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Thomas Bond & Partners Limited
Alison Jane Woodcock 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
Cooper & Leatherbarrow Limited
Imran Hakim is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£48.7K
Decreased by £5.1K (-9%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£72.61K
Decreased by £1.07K (-1%)
Total Liabilities
-£33.01K
Increased by £1.58K (+5%)
Net Assets
£39.6K
Decreased by £2.64K (-6%)
Debt Ratio (%)
45%
Increased by 2.8% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Ms Alison Jane Woodcock Appointed
7 Months Ago on 2 Apr 2025
Mrs Kelly Marie Mayers Appointed
7 Months Ago on 2 Apr 2025
Mrs Georgina Edith Awing Priestley-Holmes Appointed
7 Months Ago on 2 Apr 2025
James Harry Heath Resigned
7 Months Ago on 2 Apr 2025
Jill Heath Resigned
7 Months Ago on 2 Apr 2025
Kelly Mayers Optical Limited (PSC) Appointed
7 Months Ago on 2 Apr 2025
Priestley Holmes Optical Limited (PSC) Appointed
7 Months Ago on 2 Apr 2025
Ho2 Management Ltd (PSC) Details Changed
7 Months Ago on 2 Apr 2025
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 14 Apr 2025
Change of share class name or designation
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Appointment of Mrs Kelly Marie Mayers as a director on 2 April 2025
Submitted on 8 Apr 2025
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Repayment History
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