Y&S Optical Group Limited
- Company number
- 06778967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2008
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (765 companies)
Registered office
Previous names
- Optical Glazing Services Limited (until 17 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Stuart John | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Stuart Goodman | Ownership Of Shares 25 To 50 Percent | 23 Dec 2016 | 2 Feb 2018 |
| Wright Partnership (Saddleworth) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Feb 2018 | 31 Mar 2026 |
| Jsm Optical Limited | Significant Influence Or Control | 30 Jun 2026 | |
| Jsm Optical Ltd | Significant Influence Or Control | 30 Apr 2026 | |
| Ho2 Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £139,749 | £81,624 | 29 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £198,684 | - |
| 31 Dec 2013 | - | £119,626 | - |
| 31 Dec 2012 | - | £175,079 | - |
| 31 Dec 2011 | £280,342 | £116,400 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
Connections
Owned by
Y&S Optical Group Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Registered address
354 companies are registered at this address - likely a registration agent.