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Optical Surfaces Limited

02641133

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

GODSTONE ROAD, SURREY, CR8 5AA
Incorporated 28/08/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23120
Shaping and processing of flat glass
23190
Manufacture and processing of other glass
26701
Manufacture of optical precision instruments

Officers

Mr Wayne Peter Harris

director · Since 28/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Former

Mr Norman Stanley Child

director · Resigned 24/06/2026

Mr Norman Stanley Child

secretary · Resigned 24/06/2026

Persons with Significant Control

Optical Surfaces Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Marshall House, Suite 21-25, 124, Middleton Road, Morden, SM4 6RW

Reg: 16549517 · England And Wales · Limited Company

Notified 24/06/2026

Former PSCs

Mr Norman Stanley Child

Ceased 24/06/2026

Mr Wayne Peter Harris

Ceased 24/06/2026

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1993Registered 24/08/1993Satisfied 17/11/2011
charge
satisfied

EALING ELECTRO-OPTICS PLC

Created 02/12/1991Registered 04/12/1991Satisfied 23/08/1993

CompanyRankvs 62+ SIC 23120 peers
74

Financial strength49th percentile among SIC peers · 12/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 9.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£20k

Balance sheet strength

Cash

£143k

Cash in the bank

Net Current Assets

£782k

Working capital

Current Assets

£879k

Current Liabilities

£97k

Fixed Assets

£45k

Debtors

£322k

Profit After Tax

£99k

16avg. employees

Tax at Year End

Corp tax£27k
Dividends paid£114k

Balance Sheet

Assets less current liabilities£827k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20259.04+£0
20237.66+£0
2022+£0

Derived from filed accounts. Not audited figures.