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The Optic Shop (Porthcawl And Carmarthen) Limited

The Optic Shop (Porthcawl And Carmarthen) Limited is an active company incorporated on 10 March 2021 with the registered office located in Darwen, Lancashire. The Optic Shop (Porthcawl And Carmarthen) Limited was registered 4 years ago.
Status
Active
Active since 9 months ago
Company No
13257945
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about The Optic Shop (Porthcawl And Carmarthen) Limited
Contact Update Details
Address
Unit 317 India Mills Business Centre
Darwen
Lancs
BB3 1AE
United Kingdom
Same address since incorporation
Telephone
01254 708422
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
4
Lewis Andrew Richards
Director • Director • British • Lives in Wales • Born in Aug 1987
Thomas John Heddwyn Davies
Director • British • Lives in Wales • Born in Apr 1972
Gavin Howells
Director • British • Lives in Wales • Born in Mar 1995
Imran Hakim
Director • Optometrist • British • Lives in England • Born in Sep 1977
Ho2 Management Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Optic Shop (Swansea) Limited
Thomas John Heddwyn Davies, Lewis Andrew Richards, and 2 more are mutual people.
Active
The Optic Shop (Crosshands) Ltd
Thomas John Heddwyn Davies, Lewis Andrew Richards, and 2 more are mutual people.
Active
Evans & Hughes Limited
Thomas John Heddwyn Davies, Gavin Howells, and 1 more are mutual people.
Active
The Optic Shop Limited
Lewis Andrew Richards and Imran Hakim are mutual people.
Active
Olive Estates Limited
Imran Hakim is a mutual person.
Active
Uc Optical Limited
Thomas John Heddwyn Davies and Imran Hakim 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£26.71K
Increased by £26.61K (+26605%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24M
Increased by £1.24M (+1236130%)
Total Liabilities
-£150.47K
Increased by £150.47K (%)
Net Assets
£1.09M
Increased by £1.09M (+1085661%)
Debt Ratio (%)
12%
Increased by 12.17% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Gavin Howells Appointed
6 Months Ago on 30 Apr 2025
Howells Eyecare & Consulting Ltd (PSC) Appointed
6 Months Ago on 30 Apr 2025
Richards Investment & Consulting Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
Ho2 Management Ltd (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Davies Investment & Consulting Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
Accounting Period Shortened
6 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 17 Jan 2025
Mr Imran Hakim Details Changed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Resolutions
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Appointment of Mr Gavin Howells as a director on 30 April 2025
Submitted on 16 May 2025
Notification of Howells Eyecare & Consulting Ltd as a person with significant control on 30 April 2025
Submitted on 16 May 2025
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Repayment History
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