Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Optoplast Manufacturing Company Limited(the)
- Incorporated
- 15 August 1946 (80 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 83 Sefton LaneMaghullLiverpoolMerseysideL31 8BU
Charges
- Total
- 11
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2007
British
Born March 1978 (48)
Director · Appointed 26 July 2006
British
Born September 1970 (56)
Director · Appointed 11 October 2005
British
Born October 1974 (52)
Director
British
Born September 1960 (66)
Officer history (19 former)
7 September 2018
Resigned Graham, David as Secretary
7 September 2018
14 July 2016
5 October 2015
3 June 2015
3 June 2015
Appointed Graham, David as Secretary
13 April 2015
13 April 2015
21 February 2014
28 January 2013
27 January 2011
1 September 2009
27 August 2009
15 December 2008
2 May 2008
2 May 2008
14 April 2008
7 September 2007
7 September 2007
1 July 2007
12 March 2007
26 July 2006
11 October 2005
8 October 2004
Resigned Robinson, Thomas James as Director
20 April 2004
Appointed Robinson, Thomas James as Director
10 October 2003
1 October 2003
4 September 2003
25 September 2002
25 September 2002
25 September 2002
16 August 2002
23 November 2001
27 October 1997
27 October 1997
10 February 1997
18 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 6456147
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Millmead Optical Group Ltd Owns 25–50% of shares
Continental Eyewear Limited Owns 75–100% of shares
Cool Case Company (UK) Limited Owns 75–100% of shares
Custom Fabrikations (UK) Ltd Owns 75–100% of shares
Jai Kudo Group Limited Owns 75–100% of shares
Kirk Originals Eyewear Ltd Owns 75–100% of shares
Optoplast Actman Group Ltd Owns 75–100% of shares
Optoplast Limited Owns 75–100% of shares
Optoplast Manufacturing Company Limited(the) This company Owns 75–100% of shares
Pollards International Limited Owns 75–100% of shares
Talbots Group Limited Owns 75–100% of shares
The Optoplast Actman Eyewear Co Limited Owns 75–100% of shares
Wires Eyewear Limited Owns 75–100% of shares
Yakira Eyewear Limited Owns 75–100% of shares
Yakira Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £117,050
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £117,050 | £117,050 | £117,050 | £117,050 |
| Creditors (< 1 year) | £653,148 | £653,148 | ||
| Net Current Assets | (£653,148) | £653,148 | ||
| Net Assets | £117,050 | £117,050 | (£536,098) | £536,098 |
| Shareholder Funds | £117,050 | £117,050 | (£536,098) | £536,098 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 29 May 2025 | Current accounting period shortened | |||
| 3 April 2025 | Amended accounts | 29 June 2023 | ||
| 27 March 2025 | Unaudited abridged accounts | 29 June 2024 |
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