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Almatt (City Road) Limited

Almatt (City Road) Limited is an active company incorporated on 25 November 2015 with the registered office located in . Almatt (City Road) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09887686
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Almatt (City Road) Limited
Contact
Address
Penguin Optical Ltd
1 Huntingtower Road
Sheffield
S11 8BQ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Alex Martyn Kemp
Director • Optometrist • British • Lives in England • Born in Mar 1979
Matthew Andrew Lee
Director • Optometrist • British • Lives in England • Born in Jun 1980
Penguin Holdings Ltd
PSC
MKJH Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Almatt Optical Limited
Mr Alex Martyn Kemp and Matthew Andrew Lee are mutual people.
Active
Bush The Opticians Ltd
Matthew Andrew Lee is a mutual person.
Active
Gerry Cowley Limited
Matthew Andrew Lee is a mutual person.
Active
Chesterfield Optical Company Limited
Matthew Andrew Lee is a mutual person.
Active
Eye Place (Dore) Ltd
Mr Alex Martyn Kemp is a mutual person.
Active
Almatt (Derbyshire) Ltd
Matthew Andrew Lee is a mutual person.
Active
MKJH Holdings Ltd
Matthew Andrew Lee is a mutual person.
Active
Almatt (Dronfield) Limited
Matthew Andrew Lee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£58.55K
Increased by £32.89K (+128%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£306.07K
Increased by £9.67K (+3%)
Total Liabilities
-£80.95K
Increased by £15.89K (+24%)
Net Assets
£225.11K
Decreased by £6.22K (-3%)
Debt Ratio (%)
26%
Increased by 4.5% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Mkjh Holdings Limited (PSC) Appointed
3 Years Ago on 15 Oct 2021
Matthew Andrew Lee (PSC) Resigned
3 Years Ago on 11 Oct 2021
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 25 November 2024 with no updates
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 28 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 6 Dec 2023
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Repayment History
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