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Helston Optical Ltd

Helston Optical Ltd is an active company incorporated on 21 December 2017 with the registered office located in Darwen, Lancashire. Helston Optical Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11121812
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 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)
Contact
Address
India Mill Business Centre Unit 317 Bolton Road
Darwen
Lancashire
BB3 1AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Optometrist • British • Lives in Northern Ireland • Born in Aug 1993
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jun 1992
Ho2 Management Limited
PSC
Tregower Optical Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.02K
Increased by £1.62K (+8%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£57.46K
Increased by £1.83K (+3%)
Total Liabilities
-£52.73K
Decreased by £2.64K (-5%)
Net Assets
£4.73K
Increased by £4.47K (+1746%)
Debt Ratio (%)
92%
Decreased by 7.76% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Tregower Optical Ltd (PSC) Appointed
3 Months Ago on 31 May 2025
Mr Zeno Ivory Appointed
3 Months Ago on 31 May 2025
Ho2 Management Limited (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Ajm Optical Management Ltd (PSC) Resigned
4 Months Ago on 30 Apr 2025
Adam John Matthews Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Aj Matthews Ltd (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 11 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Notification of Tregower Optical Ltd as a person with significant control on 31 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Zeno Ivory as a director on 31 May 2025
Submitted on 10 Jun 2025
Change of share class name or designation
Submitted on 20 May 2025
Cessation of Ajm Optical Management Ltd as a person with significant control on 30 April 2025
Submitted on 19 May 2025
Change of details for Ho2 Management Limited as a person with significant control on 30 April 2025
Submitted on 19 May 2025
Repayment History
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