Grafton Optical Company Limited

Active00527806 Private limited company
Incorporated
7 January 1954 (72 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Brian John Bowles
Owned by
Brian John Bowles
Accounts type
Unaudited abridged
Address
Unit 7 River Park Industrial Estate
Billet Lane
Berkhamsted
HP4 1HL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Bowles, Brian John
Director
British
Born February 1951 (75)
Officer history (5 former)
6 April 2008
Resigned Rosser, Anne Carole as Secretary
16 December 2004
Appointed Rosser, Anne Carole as Secretary
9 December 2004
Resigned Newberry, Bettina as Secretary
1 August 2003
Appointed Newberry, Bettina as Secretary
31 July 2003
Resigned Markham, Pamela as Secretary
31 July 1999
Resigned Redfearn, Malcolm John as Director
19 May 1997
Appointed Markham, Pamela as Secretary
19 May 1997
Resigned Redfearn, Malcolm John as Secretary

Ownership 1 active

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

Brian John Bowles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)

Financials

Cash
£1,320,701
Employees
10
Current Ratio
5.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £738,903 £1,062,432 £1,737,118 £1,776,420
Balance sheet detail
20252024202320212020
Fixed Assets£66,449£97,602£89,813£41,857
Current Assets£2,058,134£1,983,453£1,425,126£1,167,833
Debtors£207,324£296,972£173,760£169,497
Cash£1,320,701£1,273,488£736,504£400,663
Creditors (< 1 year)£348,163£343,937£452,507£420,787
Creditors (> 1 year)£0£50,000
Net Current Assets£1,709,971£1,639,516£972,619£747,046
Net Assets£1,062,432£738,903
Shareholder Funds£1,776,420£1,737,118£1,062,432£738,903

What Grafton Optical Company say about themselves

“Grafton Optical is one of the UK's leading suppliers of optometry and ophthalmology instruments - keeping Britain's hospitals and opticians focused”

— from graftonoptical.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates8 December 2025
14 November 2025Unaudited abridged accounts30 June 2025
20 December 2024Confirmation statement with no updates8 December 2024
9 October 2024Unaudited abridged accounts30 June 2024
8 December 2023Confirmation statement with no updates8 December 2023
Show all recent filings

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