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The Optic Shop (Porthcawl And Carmarthen) Limited

13257945

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

Unit 317 India Mills Business Centre, Darwen, BB3 1AE
Incorporated 10/03/2021

Previously known as

Hakim Group 13 Limited · until 12/03/2024
Juul & Payne Advanced Eyecare Limited · until 16/06/2022
Hakim Group 13 Limited · until 23/04/2021

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 10/03/2021

OPTOMETRIST

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 10/03/2021

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

Persons with Significant Control

Ho2 Management Ltd

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

Reg: 05476134 · United Kingdom · Limited Company

Notified 10/03/2021

Howells Eyecare & Consulting Ltd

Significant control

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

Notified 30/04/2025

Davies Investment & Consulting Limited

Significant control

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

Notified 30/04/2025

Richards Investment & Consulting Limited

Significant control

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

Notified 30/04/2025

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 Mills Business Centre
2026-09-19

UNIT 317

post town → Darwen
2026-09-19

DARWEN

CompanyRankvs 1683+ SIC 47782 peers
27

Financial strength24th percentile among SIC peers · 6/25
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 strength6/25 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 31/03/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History35 filings

Confirmation statement

confirmation statement with updates

23/05/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20258 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
SH08

capital name of class of shares

19/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20255 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
PSC02

notification of a person with significant control

16/05/20252 pages · PDF
PSC05

change to a person with significant control

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

15/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

17/01/20252 pages · PDF
Director details changed

change person director company with change date

14/08/20242 pages · PDF
MA

memorandum articles

05/07/202431 pages · PDF
RESOLUTIONS

resolution

05/07/20241 page · PDF
SH08

capital name of class of shares

05/07/20242 pages · PDF
SH10

capital variation of rights attached to shares

04/07/20243 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
PSC05

change to a person with significant control

03/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
CERTNM

certificate change of name company

12/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
RESOLUTIONS

resolution

21/06/20221 page · PDF
CERTNM

certificate change of name company

16/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
RESOLUTIONS

resolution

23/04/20213 pages · PDF
Incorporated

incorporation company

10/03/202156 pages · PDF