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David Wood Optical Ltd
David Wood Optical Ltd is an active company incorporated on 31 July 2017 with the registered office located in Darwen, Lancashire. David Wood Optical Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10890523
Private limited company
Age
8 years
Incorporated
31 July 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about David Wood Optical Ltd
Contact
Address
India Mill Business Centre Unit 317 Bolton Road
Darwen
Lancashire
BB3 1AE
United Kingdom
Same address since
incorporation
Companies in BB3 1AE
Telephone
Unreported
Email
Unreported
Website
Hakimgroup.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Zahir-Ally Kanji
Director • British • Lives in England • Born in Jul 1990
Mr Roger Davies
Director • Optometrist • British • Lives in UK • Born in Dec 1959
Imran Hakim
Director • British • Lives in England • Born in Sep 1977
Imran Ahmed
Director • British • Lives in UK • Born in May 1993
Ho2 Management Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Bird And Fairley (Dunmow) Limited
Imran Hakim and Zahir-Ally Kanji 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
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 (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£21.52K
Increased by £5.81K (+37%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£61.72K
Decreased by £1.57K (-2%)
Total Liabilities
-£40.89K
Increased by £6.73K (+20%)
Net Assets
£20.83K
Decreased by £8.3K (-28%)
Debt Ratio (%)
66%
Increased by 12.28% (+23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Mr Imran Ahmed Appointed
11 Months Ago on 27 Sep 2024
Zahir-Ally Kanji Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr Imran Hakim Details Changed
3 Years Ago on 16 Jan 2022
Mr Zahir-Ally Kanji Appointed
3 Years Ago on 1 Oct 2021
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Get Credit Report
Discover David Wood Optical Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of share class name or designation
Submitted on 11 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Memorandum and Articles of Association
Submitted on 11 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 7 Oct 2024
Appointment of Mr Imran Ahmed as a director on 27 September 2024
Submitted on 3 Oct 2024
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Repayment History
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