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Closerstill Optical Holdings Limited

13127886

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3rd Floor The Foundry, 77 Fulham Palace Road, London, W6 8JA
Incorporated 12/01/2021

Previously known as

Media 10 Optical Holdings Limited · until 24/10/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Smith

director · Since 23/10/2024

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Samantha Starr

director · Since 23/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Matthew Butler

director · Since 24/10/2024

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Samantha Starr

director · Since 23/10/2024

British · United Kingdom · Age 49

Simon Smith

director · Since 23/10/2024

British · England · Age 50

Matthew Butler

director · Since 24/10/2024

British · United Kingdom · Age 52

Former

Lee Steven Newton

director · Resigned 23/10/2024

Stephen Woolmer

director · Resigned 23/10/2024

Jane Musgrove

secretary · Resigned 23/10/2024

Richard John Morey

director · Resigned 23/10/2024

Laraine Newton

director · Resigned 23/10/2024

Persons with Significant Control

Closerstill Acquisitions Limited

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

3rd Floor, The Foundry, London, W6 8JA

Reg: 09465855 · Companies House, England And Wales · Limited By Shares

Notified 23/10/2024

Former PSCs

Mr Lee Steven Newton

Ceased 23/10/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor The Foundry
2026-07-23

3RD FLOOR THE FOUNDRY

post townLondon
2026-07-23

LONDON

officer appointedBUTLER, Matthew
2026-07-23
officer appointedSMITH, Simon
2026-07-23
officer appointedSTARR, Samantha
2026-07-23

CompanyRankvs 42012+ SIC 64209 peers
36

Financial strength59th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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 28/02/2024

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

Fixed Assets

£6k

Balance Sheet

Assets less current liabilities£6k
Signed by S Woolmer 6 September 2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.