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The Optic Shop (Swansea) Limited

03247705

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 317 India Mill Business Centre, Darwen, BB3 1AE
Incorporated 10/09/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mr Imran Hakim

director · Since 31/03/2024

DIRECTOR

BRITISH · ENGLAND

Also on 457 other boards

Mr Thomas John Heddwyn Davies

director · Since 30/06/2024

DIRECTOR

BRITISH · WALES

Also on 6 other boards

Lewis Andrew Richards

director · Since 30/06/2024

DIRECTOR

BRITISH · WALES

Also on 4 other boards

Mr Gavin Howells

director · Since 30/04/2025

DIRECTOR

BRITISH · WALES

Also on 4 other boards

Imran Hakim

director · Since 31/03/2024

British · England

Lewis Andrew Richards

director · Since 30/06/2024

British · Wales

Thomas John Heddwyn Davies

director · Since 30/06/2024

British · Wales

Gavin Howells

director · Since 30/04/2025

British · Wales

Former

Severnside Nominees Limited

corporate nominee director · Resigned 10/09/1996

Severnside Secretarial Limited

corporate nominee secretary · Resigned 10/09/1996

John Martin Jones

director · Resigned 31/03/2024

John Martin Jones

secretary · Resigned 31/03/2024

Russell Evan-Jones

director · Resigned 30/09/2025

Helen Mary Jones

director · Resigned 30/09/2025

Persons with Significant Control

Ho2 Management Limited

25–50% shares
25–50% votes
Appoint directors

Reg: 05476134 · Companies House · Private Company Limited By Shares

Notified 31/03/2024

Richards Investment & Consulting Limited

Significant control

Reg: 15740430 · Companies House · Private Company Limited By Shares

Notified 30/06/2024

Davies Investment & Consulting Limited

Significant control

Reg: 15750603 · Companies House · Private Company Limited By Shares

Notified 30/06/2024

Howells Eyecare & Consulting Ltd

Significant control

Reg: 16145028 · Companies House · Private Company Limited By Shares

Notified 30/04/2025

Former PSCs

Mr John Martin Jones

Ceased 31/03/2024

Mr Russell Evans-Jones

Ceased 31/03/2024

Mrs Helen Mary Jones

Ceased 31/03/2024

Change History

officer appointed → DAVIES, Thomas John Heddwyn
2026-09-19
officer appointed → HAKIM, Imran
2026-09-19
officer appointed → HOWELLS, Gavin
2026-09-19
officer appointed → RICHARDS, Lewis Andrew
2026-09-19
status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → Unit 317 India Mill Business Centre
2026-09-19

UNIT 317

post town → Darwen
2026-09-19

DARWEN

CompanyRankvs 48+ SIC 47782 peers
86

Financial strength94th percentile among SIC peers · 24/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 12.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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 31/03/2024

Net Worth

£435k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£417k

Working capital

Current Assets

£454k

Current Liabilities

£37k

Fixed Assets

£18k

7avg. employees

Balance Sheet

Assets less current liabilities£435k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202412.22+£4k
20238.99—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

23/05/20264 pages · PDF
Director resigned

termination director company with name termination date

10/02/20261 page · PDF
Director resigned

termination director company with name termination date

10/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20258 pages · PDF
PARENT_ACC

legacy

06/10/202562 pages · PDF
GUARANTEE2

legacy

06/10/20253 pages · PDF
AGREEMENT2

legacy

06/10/20251 page · PDF
RESOLUTIONS

resolution

19/05/20251 page · PDF
MA

memorandum articles

19/05/202531 pages · PDF
SH10

capital variation of rights attached to shares

19/05/20253 pages · PDF
SH08

capital name of class of shares

19/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20255 pages · PDF
PSC05

change to a person with significant control

16/05/20252 pages · PDF
Director appointed

appoint person director company with name date

16/05/20252 pages · PDF
PSC02

notification of a person with significant control

16/05/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/04/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20245 pages · PDF
RESOLUTIONS

resolution

05/08/20242 pages · PDF
MA

memorandum articles

05/07/202431 pages · PDF
SH10

capital variation of rights attached to shares

04/07/20243 pages · PDF
SH08

capital name of class of shares

04/07/20242 pages · PDF
Director appointed

appoint person director company with name date

03/07/20242 pages · PDF
Director appointed

appoint person director company with name date

03/07/20242 pages · PDF
PSC02

notification of a person with significant control

03/07/20242 pages · PDF
PSC02

notification of a person with significant control

03/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20245 pages · PDF
Shares allotted

capital allotment shares

28/06/20243 pages · PDF
Director resigned

termination director company with name termination date

13/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20244 pages · PDF
TM02

termination secretary company with name termination date

04/04/20241 page · PDF
PSC02

notification of a person with significant control

04/04/20242 pages · PDF
Director appointed

appoint person director company with name date

04/04/20242 pages · PDF
PSC07

cessation of a person with significant control

04/04/20241 page · PDF
PSC07

cessation of a person with significant control

04/04/20241 page · PDF
PSC07

cessation of a person with significant control

04/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

04/04/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20235 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20225 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/12/20215 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202011 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201810 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20106 pages · PDF
Director details changed

change person director company with change date

01/12/20102 pages · PDF
Address changed

change registered office address company with date old address

01/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20097 pages · PDF
363a

legacy

20/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20087 pages · PDF
363s

legacy

18/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20077 pages · PDF
363s

legacy

16/10/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20067 pages · PDF
363s

legacy

08/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20056 pages · PDF
363s

legacy

30/09/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20035 pages · PDF
363s

legacy

13/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20037 pages · PDF
363s

legacy

15/10/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20026 pages · PDF
363s

legacy

19/11/20017 pages · PDF
Accounts filed

accounts with accounts type small

01/02/20016 pages · PDF
363s

legacy

22/09/20007 pages · PDF
Accounts filed

accounts with accounts type small

26/01/20007 pages · PDF
363s

legacy

08/10/19994 pages · PDF
Accounts filed

accounts with accounts type small

31/01/19996 pages · PDF
363s

legacy

13/11/19984 pages · PDF
Accounts filed

accounts with accounts type small

25/01/19986 pages · PDF
363s

legacy

29/10/19976 pages · PDF
225

legacy

29/01/19971 page · PDF
287

legacy

17/10/19961 page · PDF
288

legacy

23/09/19962 pages · PDF
288

legacy

23/09/19962 pages · PDF
288

legacy

23/09/19961 page · PDF
288

legacy

23/09/19961 page · PDF
288

legacy

23/09/19962 pages · PDF
Incorporated

incorporation company

10/09/199615 pages · PDF