Henry Smith and Hamylton (Opticians) Limited

Active00289061 Private limited company
Incorporated
11 June 1934 (92 years)
Industry
Other human health activities (86900)
Directors
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born September 1977 (49)
Officer history (6 former)
1 March 2026
Resigned Overend, Julia Elizabeth as Director
1 March 2026
Resigned Smith, Henry William Geoffrey as Director
1 March 2026
Resigned Smith, Nicolette Anne as Director
31 October 2025
Appointed Hakim, Imran as Director
31 October 2025
Resigned Smith, Nicolette Anne as Secretary
8 October 2019
Appointed Overend, Julia Elizabeth as Director
31 December 2015
Resigned Gadsby, Andrew as Director
8 August 2005
Resigned Holloway Neville, Jan as Director
15 May 2003
Appointed Holloway Neville, Jan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05476134
Former controllers (2)
31 October 2025
Ceased Julia Elizabeth Overend — Owns 25–50% of shares
31 October 2025
Ceased Henry William Geoffrey Smith — Owns 50–75% of shares

Financials

Net Assets
£636,681
Cash
£125,333
Employees
34
Debt Ratio
22%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,039,324 £1,045,040 £1,128,766 £1,016,347 £879,314 £942,561 £636,681
Balance sheet detail
2025202420232022202120202019
Fixed Assets£321,559£801,441£614,215£659,385£619,225£635,060£675,332
Current Assets£494,787£455,873£508,631£609,116£769,597£651,546£622,892
Debtors£155,547£76,099£72,238£197,798£86,514£156,590£211,305
Cash£125,333£143,400£202,390£255,418£552,683£362,074£157,325
Creditors (< 1 year)£158,747£211,457£186,516£136,846£161,428£173,034£185,255
Creditors (> 1 year)£10,007£37,209£31,909£42,914£37,500
Net Current Assets£336,040£244,416£322,115£472,270£608,169£478,512£437,637
Net Assets£636,681£942,561£879,314£1,016,347£1,128,766£1,045,040£1,039,324
Shareholder Funds£636,681£942,561£879,314£1,016,347£1,128,766£1,045,040£1,039,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Accounts filing
17 October 2026Total exemption full accounts31 December 2025
17 October 2026Other filing
17 October 2026Other filing
30 March 2026Previous accounting period shortened
Show all recent filings

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