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Peter Bowers Optical Ltd

Peter Bowers Optical Ltd is an active company incorporated on 1 June 2018 with the registered office located in Darwen, Lancashire. Peter Bowers Optical Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11394164
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 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
01254 708422
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in UK • Born in Aug 1993
Director • British • Lives in England • Born in Jul 1989
Director • Dispensing Optician • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbold Optical Ltd
Imran Hakim, Alison Jane Woodcock, and 2 more are mutual people.
Active
Heath Optometric Limited
Imran Hakim, Alison Jane Woodcock, and 2 more are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Thomas Bond & Partners Limited
Imran Hakim and Alison Jane Woodcock 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
Brands
Peter Bowers Independent Opticians
Peter Bowers Optometrists are professionals in family eye care offering a range of optical services.
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
£36.09K
Increased by £2.97K (+9%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£184.3K
Decreased by £120.33K (-40%)
Total Liabilities
-£172.52K
Decreased by £121.75K (-41%)
Net Assets
£11.78K
Increased by £1.41K (+14%)
Debt Ratio (%)
94%
Decreased by 2.99% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mrs Georgina Edith Awing Priestley-Holmes Appointed
5 Months Ago on 31 Mar 2025
Priestley Holmes Optical Ltd (PSC) Appointed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Ho2 Management Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Kelly Mayers Optical Ltd (PSC) Appointed
1 Year 11 Months Ago on 30 Sep 2023
Alison & Ian Woodcock Ltd (PSC) Appointed
6 Years Ago on 6 Feb 2019
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Documents
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 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
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Appointment of Mrs Georgina Edith Awing Priestley-Holmes as a director on 31 March 2025
Submitted on 8 Apr 2025
Notification of Priestley Holmes Optical Ltd as a person with significant control on 31 March 2025
Submitted on 3 Apr 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
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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