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Appelman Charman Optical Limited
Appelman Charman Optical Limited is an active company incorporated on 19 August 2021 with the registered office located in Darwen, Lancashire. Appelman Charman Optical Limited was registered 4 years ago.
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Status
Active
Active since
2 years 8 months ago
Company No
13574656
Private limited company
Age
4 years
Incorporated
19 August 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 September 2025
(1 month ago)
Next confirmation dated
9 September 2026
Due by
23 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Appelman Charman Optical Limited
Contact
Update Details
Address
Unit 317 India Mills Business Centre
Darwen
Lancs
BB3 1AE
United Kingdom
Same address since
incorporation
Companies in BB3 1AE
Telephone
01254 708422
Email
Unreported
Website
Hakimgroup.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Imran Hakim
Director • Optometrist • British • Lives in England • Born in Sep 1977
Nicole Irene D'Souza
Director • British • Lives in England • Born in Mar 1992
Bhavin Sindha
Director • Optometrist • British • Lives in England • Born in Oct 1995
Nichola Jane Mason
Director • British • Lives in England • Born in May 1972
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
Adlam And Coomber Optometrists Limited
Nichola Jane Mason and Imran Hakim are mutual people.
Active
Skye Optometrists Limited
Nichola Jane Mason 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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.04K
Decreased by £8.36K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£425.84K
Increased by £35.89K (+9%)
Total Liabilities
-£105.29K
Increased by £13.66K (+15%)
Net Assets
£320.55K
Increased by £22.23K (+7%)
Debt Ratio (%)
25%
Increased by 1.23% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Bhavin Sindha Resigned
2 Months Ago on 1 Sep 2025
B Sindha Optical Ltd (PSC) Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Mrs Nicole Irene D'souza Appointed
10 Months Ago on 2 Jan 2025
Ho2 Management Ltd (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Major Optics Ltd (PSC) Appointed
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
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
Resolutions
Submitted on 12 Sep 2025
Change of share class name or designation
Submitted on 12 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Cessation of B Sindha Optical Ltd as a person with significant control on 1 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Bhavin Sindha as a director on 1 September 2025
Submitted on 9 Sep 2025
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Repayment History
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