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Kimberley Optical Limited

Kimberley Optical Limited is an active company incorporated on 31 January 2024 with the registered office located in Darwen, Lancashire. Kimberley Optical Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15455582
Private limited company
Age
1 year 11 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (2 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 31 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 317 India Mill Business Centre
Darwen
Lancashire
BB3 1AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Sep 1977
Ho2 Management Limited
PSC
Farkhandah Raqib Optometry Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tropia Limited
Imran Hakim and Farkhandah Hargreaves are mutual people.
Active
Seederby Ltd
Farkhandah Hargreaves and Imran Hakim are mutual people.
Active
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
Henry Smith And Hamylton (Opticians) 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£58.8K
Turnover
Unreported
Employees
1
Total Assets
£123.88K
Total Liabilities
-£132.19K
Net Assets
-£8.32K
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
2 Days Ago on 6 Jan 2026
Elizabeth Jackson Resigned
8 Days Ago on 31 Dec 2025
Thomas Gerard Jackson Resigned
8 Days Ago on 31 Dec 2025
Thomas Gerard Jackson (PSC) Resigned
8 Days Ago on 31 Dec 2025
Elizabeth Jackson (PSC) Resigned
8 Days Ago on 31 Dec 2025
Ho2 Management Limited (PSC) Details Changed
8 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Accounting Period Shortened
7 Months Ago on 15 May 2025
Farkhandah Raqib Optometry Ltd (PSC) Appointed
1 Year 10 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 6 January 2026 with updates
Submitted on 6 Jan 2026
Termination of appointment of Elizabeth Jackson as a director on 31 December 2025
Submitted on 6 Jan 2026
Termination of appointment of Thomas Gerard Jackson as a director on 31 December 2025
Submitted on 6 Jan 2026
Notification of Farkhandah Raqib Optometry Ltd as a person with significant control on 29 February 2024
Submitted on 6 Jan 2026
Cessation of Thomas Gerard Jackson as a person with significant control on 31 December 2025
Submitted on 6 Jan 2026
Cessation of Elizabeth Jackson as a person with significant control on 31 December 2025
Submitted on 6 Jan 2026
Change of details for Ho2 Management Limited as a person with significant control on 31 December 2025
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Repayment History
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