# Optical Surfaces Limited

## Details

- **Company number:** [02641133](https://find-and-update.company-information.service.gov.uk/company/02641133)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 1991
- **Registered office:** GODSTONE ROAD, KENLEY, SURREY, CR8 5AA
- **Nature of business:** [23120](/sic/23120) Shaping and processing of flat glass, [23190](/sic/23190) Manufacture and processing of other glass, including technical glassware, [26701](/sic/26701) Manufacture of optical precision instruments


## Previous names

- Reference Optics Limited (until 10 Dec 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Wayne Peter | director | 28 Aug 1991 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Norman Stanley Child | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 24 Jun 2026 |
| Mr Wayne Peter Harris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 24 Jun 2026 |
| Optical Surfaces Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £143,416 | 16 |
| 31 Dec 2023 | - | £338,303 | 15 |
| 31 Dec 2022 | - | £133,851 | 15 |
| 31 Dec 2021 | - | £231,692 | 16 |
| 31 Dec 2020 | - | £218,048 | 15 |
| 31 Dec 2019 | - | £41,760 | - |
| 31 Dec 2018 | - | £41,769 | - |
| 31 Dec 2017 | - | £234,823 | - |
| 31 Dec 2016 | - | £34,313 | - |
| 31 Dec 2015 | £326,448 | £44,678 | - |
| 31 Dec 2014 | £247,054 | £46,619 | - |
| 31 Dec 2013 | £457,326 | £313,669 | - |
| 31 Dec 2012 | £478,927 | £281,292 | - |



## Owned by

Optical Surfaces Limited → [Optical Surfaces Holdings Limited](/company/16549517)




## Directors' other companies

- [HARRIS, Wayne Peter](/person/5651521) - director at [Optical Surfaces Holdings Limited](/company/16549517)