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Penny And Hayter Opticians Ltd

15023700

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

The Glasshouse Unit E The Avenue, Esholt, Shipley, BD17 7RH
Incorporated 24/07/2023

Compliance

Last accounts

06/11/2025

total exemption full

Next accounts due

06/08/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mr Royston Edward Bayfield

director · Since 06/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 29 other boards

Mrs Charlotte Elizabeth Cook

director · Since 06/11/2025

OPTOMETRIST

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Mark Adam Shelton

director · Since 06/11/2025

OPTOMETRIST

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Royston Edward Bayfield

director · Since 06/11/2025

British · England · Age 46

Charlotte Elizabeth Cook

director · Since 06/11/2025

British · England · Age 44

Mark Adam Shelton

director · Since 06/11/2025

British · England · Age 37

Former

Emma Louise Farrier

director · Resigned 06/11/2025

Persons with Significant Control

Bayfields Z Limited

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

The Glasshouse, Unit E The Avenue, Shipley, BD17 7RH

Reg: 09446782 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/11/2025

Former PSCs

Mrs Emma Louise Campbell

Ceased 06/11/2025

Charges1 outstanding

Charge
outstanding

CARL ZEISS VISION UK LIMITED

Created 06/11/2025Registered 07/11/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1The Glasshouse Unit E The Avenue
2026-08-09

THE GLASSHOUSE UNIT E THE AVENUE

post townShipley
2026-08-09

SHIPLEY

officer appointedBAYFIELD, Royston Edward
2026-08-09
officer appointedCOOK, Charlotte Elizabeth
2026-08-09
officer appointedSHELTON, Mark Adam
2026-08-09

CompanyRankvs 1214+ SIC 47782 peers
51

Financial strength92th percentile among SIC peers · 23/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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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.

Employees10/15 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.

Longevity3/15 pts

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

Filing compliance5/15 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 06/11/2025

Net Worth

£309k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£309k

Working capital

Current Assets

£309k

Current Liabilities

£0

Fixed Assets

£0

Debtors

£309k

4avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£309k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£147k
20241.99

Derived from filed accounts. Not audited figures.