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Penny And Hayter Opticians Ltd

Penny And Hayter Opticians Ltd is an active company incorporated on 24 July 2023 with the registered office located in Shipley, West Yorkshire. Penny And Hayter Opticians Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15023700
Private limited company
Age
2 years 4 months
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (4 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 24 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
The Glasshouse Unit E The Avenue
Esholt
Shipley
BD17 7RH
England
Address changed on 7 Nov 2025 (1 month ago)
Previous address was 3 Albion Parade High Street, Knaphill Woking Surrey GU21 2PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • Optometrist • British • Lives in England • Born in Apr 1989
Director • Optometrist • British • Lives in England • Born in Feb 1982
Bayfields Z Limited
PSC
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Charlotte Elizabeth Cook and Mark Adam Shelton are mutual people.
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Bayfields Y Limited
Charlotte Elizabeth Cook and Mark Adam Shelton are mutual people.
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Andrew Rhys Evans Limited
Charlotte Elizabeth Cook and Mark Adam Shelton are mutual people.
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Bayfields Z Limited
Charlotte Elizabeth Cook and Mark Adam Shelton are mutual people.
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Welwyn Garden Limited
Charlotte Elizabeth Cook and Mark Adam Shelton are mutual people.
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Shelbrook Property Ltd
Mark Adam Shelton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£211.22K
Turnover
Unreported
Employees
4
Total Assets
£291K
Total Liabilities
-£128.83K
Net Assets
£162.17K
Debt Ratio (%)
44%
Latest Activity
Registered Address Changed
1 Month Ago on 7 Nov 2025
New Charge Registered
1 Month Ago on 6 Nov 2025
Bayfields Z Limited (PSC) Appointed
1 Month Ago on 6 Nov 2025
Miss Charlotte Cook Appointed
1 Month Ago on 6 Nov 2025
Mr Mark Adam Shelton Appointed
1 Month Ago on 6 Nov 2025
Emma Louise Campbell (PSC) Resigned
1 Month Ago on 6 Nov 2025
Royston Edward Bayfield Appointed
1 Month Ago on 6 Nov 2025
Emma Louise Farrier Resigned
1 Month Ago on 6 Nov 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
7 Months Ago on 14 Apr 2025
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Documents
Notification of Bayfields Z Limited as a person with significant control on 6 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Emma Louise Farrier as a director on 6 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Mark Adam Shelton as a director on 6 November 2025
Submitted on 7 Nov 2025
Appointment of Miss Charlotte Cook as a director on 6 November 2025
Submitted on 7 Nov 2025
Appointment of Royston Edward Bayfield as a director on 6 November 2025
Submitted on 7 Nov 2025
Cessation of Emma Louise Campbell as a person with significant control on 6 November 2025
Submitted on 7 Nov 2025
Registration of charge 150237000001, created on 6 November 2025
Submitted on 7 Nov 2025
Registered office address changed from 3 Albion Parade High Street, Knaphill Woking Surrey GU21 2PS United Kingdom to The Glasshouse Unit E the Avenue Esholt Shipley BD17 7RH on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Repayment History
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