Newcastle Optical Engineering Limited
- Company number
- 04034726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2000
- Nature of business
- Manufacture and processing of other glass, including technical glassware
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Darren | Director | 12 Feb 2024 | |
| DIXON, Anthony | Director | 27 Jan 2022 | |
| DIXON, David | Director | 27 Jan 2022 | |
| DIXON, David Marc | Director | 27 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clifford Harries | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Jan 2022 |
| Mr Peter Gibson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Jan 2022 |
| Dixons Industrial Holdings 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,792,700 | £68,882 | 10 |
| 31 Mar 2024 | £2,459,055 | £33,991 | 9 |
| 31 Mar 2023 | £2,260,685 | £62,337 | 8 |
| 31 Mar 2022 | £2,251,586 | £95,994 | 9 |
| 31 Jul 2021 | £1,857,317 | £1,786,030 | 9 |
| 31 Jul 2020 | £1,577,714 | £1,573,899 | 9 |
| 31 Jul 2019 | £1,327,683 | £1,143,384 | 9 |
| 31 Jul 2018 | £1,174,438 | £1,044,779 | 10 |
| 31 Jul 2017 | £931,500 | £844,984 | 9 |
| 31 Jul 2016 | £786,556 | £716,891 | - |
| 31 Jul 2015 | £742,842 | £713,723 | - |
| 31 Jul 2014 | £538,865 | £488,310 | - |
| 31 Jul 2013 | £453,154 | £421,297 | - |
| 31 Jul 2012 | £389,564 | £368,189 | - |
| 31 Jul 2011 | £270,855 | £260,795 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
Connections
Owned by
Newcastle Optical Engineering Limited → Dixons Industrial Holdings 5 Limited
Companies at the same address
- Central Space Limited (11942919)
- Dixons Industrial Holdings 2 Limited (11080252)
- Dixons Industrial Holdings 3 Limited (11541221)
- Dixons Industrial Holdings 4 Limited (11727411)
- Dixons Industrial Holdings 5 Limited (13016892)
- Dixons Industrial Holdings Limited (09434989)
- Dixons Northern Industrial Holdings Limited (10915335)