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Wilton Optical Ltd

Wilton Optical Ltd is an active company incorporated on 11 January 2019 with the registered office located in Farnham, Surrey. Wilton Optical Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11762694
Private limited company
Age
6 years
Incorporated 11 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Clarendon House
63 Downing Street
Farnham
Surrey
GU9 7PN
England
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was 81 West Street Fareham PO16 0AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dispensing Optician • British • Lives in England • Born in Mar 1969
Director • Dispensing Optician • Mauritian • Lives in UK • Born in Jun 1975
Director • Dispensing Optician • British • Lives in England • Born in Aug 1964
Director • Ceo • British • Lives in UK • Born in Jan 1976
Director • Director Of Professional Services • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Leightons Limited
Andrew John Bridges, Ryan Patrick Leighton, and 1 more are mutual people.
Active
D J Bull Optometrists Limited
Andrew John Bridges, Ryan Patrick Leighton, and 1 more are mutual people.
Active
Praills Limited
Andrew John Bridges, Ryan Patrick Leighton, and 1 more are mutual people.
Active
Leightons Insight Limited
Andrew John Bridges, Ryan Patrick Leighton, and 1 more are mutual people.
Active
Mamdani Opticians Limited
Andrew John Bridges and Ryan Patrick Leighton are mutual people.
Active
Leightons Hearingcare Limited
Andrew John Bridges and Ryan Patrick Leighton are mutual people.
Active
The Hearing Care Partnership Limited
Andrew John Bridges and Ryan Patrick Leighton are mutual people.
Active
Leightons Clapham Limited
Andrew John Bridges and Ryan Patrick Leighton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£7.56K
Decreased by £24.93K (-77%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£276.34K
Increased by £21.06K (+8%)
Total Liabilities
-£283.7K
Increased by £25.23K (+10%)
Net Assets
-£7.36K
Decreased by £4.18K (+131%)
Debt Ratio (%)
103%
Increased by 1.42% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Jody Hunt (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Peter James Hunt (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Leightons Limited (PSC) Appointed
1 Year 2 Months Ago on 5 Jul 2024
Jody Hunt Resigned
1 Year 2 Months Ago on 5 Jul 2024
Peter James Hunt Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr Krish Hawabhay Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mr Ryan Patrick Leighton Appointed
1 Year 2 Months Ago on 5 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 18 January 2025 with updates
Submitted on 31 Jan 2025
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 31 Jul 2024
Termination of appointment of Jody Hunt as a director on 5 July 2024
Submitted on 30 Jul 2024
Notification of Leightons Limited as a person with significant control on 5 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Andrew John Bridges as a director on 5 July 2024
Submitted on 30 Jul 2024
Cessation of Peter James Hunt as a person with significant control on 5 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Ryan Patrick Leighton as a director on 5 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Peter James Hunt as a director on 5 July 2024
Submitted on 30 Jul 2024
Repayment History
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