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Bill Optical Limited

07173285

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 317 India Mill Business Centre, Darwen, BB3 1AE
Incorporated 02/03/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2026

Due 01/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mr Charles Peter Bill

director · Since 02/03/2010

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Imran Hakim

director · Since 31/08/2024

DIRECTOR

BRITISH · ENGLAND

Also on 457 other boards

Charles Peter Bill

director · Since 02/03/2010

British · England

Imran Hakim

director · Since 31/08/2024

British · England

Former

Mc Secretaries Limited

corporate secretary · Resigned 31/03/2014

Lucinda Amy Bill

director · Resigned 31/03/2014

Urmil Kaur Sahota Bill

secretary · Resigned 31/08/2024

Urmil Kaur Sahota Bill

director · Resigned 24/03/2025

Deborah Ann Bill

director · Resigned 24/03/2025

James William Bill

director · Resigned 13/05/2026

Persons with Significant Control

Ho2 Management Limited

50–75% shares
50–75% votes
Appoint directors

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

Notified 31/08/2024

Former PSCs

Mr Charles Bill

Ceased 31/08/2024

Mr James Bill

Ceased 31/08/2024

Mrs Urmil Bill

Ceased 31/08/2024

Mrs Deborah Ann Bill

Ceased 31/08/2024

Charges1 outstanding

Charge
outstanding

JAMES WILLIAM BILL · CHARLES PETER BILL AS TRUSTEES OF THE BILL OPTICAL SSAS

Created 16/02/2023Registered 21/02/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2017Registered 14/03/2017Satisfied 30/07/2024
Charge
satisfied

CHARLES PETER BILL AS TRUSTEE OF BILL OPTICAL SSAS · JAMES WILLIAM BILL AS TRUSTEE OF BILL OPTICAL SSAS

Created 02/02/2015Registered 09/02/2015Satisfied 21/02/2023

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → Unit 317 India Mill Business Centre
2026-09-21

UNIT 317

post town → Darwen
2026-09-21

DARWEN

officer appointed → BILL, Charles Peter
2026-09-21
officer appointed → HAKIM, Imran
2026-09-21

CompanyRankvs 169+ SIC 47782 peers
70

Financial strength90th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2024

Net Worth

£239k

Balance sheet strength

Cash

£188k

Cash in the bank

Net Current Assets

£93k

Working capital

Current Assets

£461k

Current Liabilities

£369k

Fixed Assets

£329k

Debtors

£63k

55avg. employees-1

Tax at Year End

Corp tax£81k

Balance Sheet

Intangible assets£190k
Assets less current liabilities£421k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.25-£74k
20241.40+£86k
20231.16—

Derived from filed accounts. Not audited figures.

Filing History75 filings

Director resigned

termination director company with name termination date

13/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20259 pages · PDF
PARENT_ACC

legacy

06/10/202562 pages · PDF
GUARANTEE2

legacy

06/10/20253 pages · PDF
AGREEMENT2

legacy

06/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/09/20255 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/05/20251 page · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202417 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202417 pages · PDF
TM02

termination secretary company with name termination date

27/11/20241 page · PDF
MA

memorandum articles

17/09/202431 pages · PDF
RESOLUTIONS

resolution

17/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/09/20246 pages · PDF
SH08

capital name of class of shares

13/09/20242 pages · PDF
SH10

capital variation of rights attached to shares

13/09/20243 pages · PDF
PSC02

notification of a person with significant control

10/09/20242 pages · PDF
PSC07

cessation of a person with significant control

10/09/20241 page · PDF
PSC07

cessation of a person with significant control

10/09/20241 page · PDF
PSC07

cessation of a person with significant control

10/09/20241 page · PDF
PSC07

cessation of a person with significant control

10/09/20241 page · PDF
Director appointed

appoint person director company with name date

05/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20241 page · PDF
MR04

mortgage satisfy charge full

30/07/20241 page · PDF
PSC notified

notification of a person with significant control

07/05/20242 pages · PDF
PSC changed

change to a person with significant control

07/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/202354 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202017 pages · PDF
MA

memorandum articles

24/04/202012 pages · PDF
RESOLUTIONS

resolution

24/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/201916 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/201815 pages · PDF
Director appointed

appoint person director company with name date

24/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201716 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/20175 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20157 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/02/201515 pages · PDF
MR04

mortgage satisfy charge full

27/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20146 pages · PDF
AP03

appoint person secretary company with name date

12/09/20142 pages · PDF
Director resigned

termination director company with name

03/06/20141 page · PDF
TM02

termination secretary company with name

07/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20135 pages · PDF
Address changed

change registered office address company with date old address

22/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20138 pages · PDF
Director details changed

change person director company with change date

19/03/20132 pages · PDF
Director details changed

change person director company with change date

19/03/20132 pages · PDF
Director details changed

change person director company with change date

19/03/20132 pages · PDF
Director details changed

change person director company with change date

19/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20128 pages · PDF
Director appointed

appoint person director company with name

23/03/20122 pages · PDF
Director appointed

appoint person director company with name

23/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20116 pages · PDF
MG01

legacy

27/03/201011 pages · PDF
Incorporated

incorporation company

02/03/201034 pages · PDF