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Broxburn Optical Ltd

Broxburn Optical Ltd is an active company incorporated on 14 November 2003 with the registered office located in South Queensferry, West Lothian. Broxburn Optical Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC259298
Private limited company
Scottish Company
Age
21 years
Incorporated 14 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Hopetoun Road
South Queensferry
EH30 9RB
Scotland
Same address for the past 5 years
Telephone
01506856766
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Optometrist • British • Lives in UK • Born in Sep 1978
Ilharia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryan McCormick Limited
Zagham Sharif is a mutual person.
Active
Sally French-Teeling Limited
Zagham Sharif is a mutual person.
Active
David Dowley Limited
Zagham Sharif is a mutual person.
Active
E.G.E Hall Opticians Limited
Zagham Sharif is a mutual person.
Active
Sightdirect Limited
Zagham Sharif is a mutual person.
Active
Specsure Opticians (Consett) Limited
Zagham Sharif is a mutual person.
Active
Optical Suppliers Limited
Zagham Sharif is a mutual person.
Active
Coatsworth Eye Clinic Limited
Zagham Sharif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.34K
Decreased by £12.54K (-55%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£160.99K
Decreased by £4.82K (-3%)
Total Liabilities
-£65.95K
Decreased by £25.76K (-28%)
Net Assets
£95.05K
Increased by £20.93K (+28%)
Debt Ratio (%)
41%
Decreased by 14.34% (-26%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 8 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Amended Full Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Paul David Stevenson Resigned
2 Years 9 Months Ago on 15 Nov 2022
Ilharia Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 8 Sep 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 27 Nov 2023
Amended total exemption full accounts made up to 31 October 2022
Submitted on 17 Apr 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 16 Dec 2022
Termination of appointment of Paul David Stevenson as a director on 15 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 13 November 2022 with no updates
Submitted on 18 Nov 2022
Notification of Ilharia Holdings Limited as a person with significant control on 15 November 2022
Submitted on 17 Nov 2022
Repayment History
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