OpenCompanies

The Optic Shop Limited

Company number
03189598
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 1996
Nature of business
Other human health activities
Corporate group
Reef Optical Ltd (763 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Officers

NameRoleAppointedResigned
DAVIES, Thomas John Heddwyn Director 30 Jun 2024 30 Jun 2024
DAVIES, Thomas John Heddwyn Director 30 Jun 2024

Control

NameNature of controlNotifiedCeased
Mrs Helen Jones Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Mar 2024
Mr Russell Evan-Jones Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Mar 2024
Howells Eyecare & Consulting Ltd Significant Influence Or Control 30 Apr 2025 30 Apr 2025
Davies Investment & Consulting Limited Significant Influence Or Control 30 Jun 2024
Richards Investment & Consulting Limited Significant Influence Or Control 30 Jun 2024
Ho2 Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Mar 2024 £721,928 £55,209 13
31 Mar 2023 £822,937 £230,141 12
31 Mar 2022 £799,342 £325,999 13
31 Mar 2021 £681,531 £358,871 13
31 Mar 2020 - £258,663 13
31 Mar 2019 - £269,068 -
31 Mar 2018 - £94,750 -
31 Mar 2017 - £98,353 -
31 Mar 2016 - £97,092 -
31 Mar 2015 - £132,075 -
31 Mar 2014 - £293,008 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -

Connections

Owned by

The Optic Shop Limited → Davies Investment & Consulting Limited

Registered address

343 companies are registered at this address - likely a registration agent.

Data