Optichrome Limited

Active00748294 Private limited company
Incorporated
29 January 1963 (63 years)
Industry
Printing n.e.c. (18129)
Directors
Adele Clare-Campbell
Anthony John Clark
Ronan Joseph Daly
Accounts type
Total exemption full
Region
South East
Address
96-103 Maybury Road
Woking
Surrey
GU21 5HX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Clare-Campbell, Adele
Director · Appointed 1 June 2025
British
Born August 1973 (53)
Clark, Anthony John
Director · Appointed 1 May 2024
British
Born July 1968 (58)
Daly, Ronan Joseph
Director · Appointed 14 May 2018
British
Born March 1970 (56)
Director · Appointed 1 January 2013
British
Born April 1976 (50)
Director · Appointed 1 November 2008
British
Born May 1957 (69)
Secretary · Appointed 1 May 2007
British
Burford, Matthew Robert
Director · Appointed 1 May 2007
British
Born September 1971 (55)
Unwin, Robert George Philip
Director · Appointed 1 May 2007
British
Born June 1971 (55)
Heywood, John Charles
Director · Appointed 1 November 1992
British
Born September 1958 (68)
Officer history (13 former)
1 June 2025
Appointed Clare-Campbell, Adele as Director
1 May 2024
Appointed Clark, Anthony John as Director
14 May 2018
Appointed Daly, Ronan Joseph as Director
11 May 2018
Resigned Nuttall, Vivian Elizabeth as Director
31 May 2013
Resigned Stephens, Edward as Director
1 January 2013
Appointed Stephens, Natalie as Director
1 November 2008
Appointed Howard, Deborah Anne as Director
1 May 2007
Appointed Howard, Deborah Anne as Secretary
1 May 2007
Appointed Burford, Matthew Robert as Director
1 May 2007
Appointed Unwin, Robert George Philip as Director
30 April 2007
Resigned Bisset, Nicola as Secretary
30 April 2007
Resigned Bisset, Nicola as Director
27 August 2004
Resigned Sutton, Paul Christopher as Director
2 August 2004
Appointed Nuttall, Vivian Elizabeth as Director
30 April 2004
Resigned Nuttall, Vivien Elizabeth as Director
8 February 2001
Appointed Bisset, Nicola as Director
5 February 2001
Appointed Bisset, Nicola as Secretary
5 February 2001
Resigned Godding, Martin Kenneth as Director
5 February 2001
Resigned Godding, Martin Kenneth as Secretary
1 June 2000
Resigned Hunt, David John as Director
1 January 2000
Appointed Nuttall, Vivien Elizabeth as Director
31 December 1999
Resigned Unwin, Robert Paul as Director
30 November 1998
Resigned Godding, Kenneth Ivan as Secretary
30 November 1998
Appointed Godding, Martin Kenneth as Secretary
18 June 1998
Appointed Hunt, David John as Director
31 October 1996
Resigned Stephens, Kenneth as Director
29 November 1995
Resigned Veats, Jeffrey Bryan as Director
1 November 1992
Appointed Heywood, John Charles as Director
1 May 1992
Appointed Unwin, Robert Paul as Director

Ownership 2 active

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

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Ltd Company
Reg. no. 03170078
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born April 1976 (50)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optichrome Limited This company Owns 75–100% of shares
Optichrome Properties Ltd Owns 75–100% of shares

Financials

Net Assets
£1,791,189
Cash
£129,660
Employees
42
Debt Ratio
46%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2025 £1,514,573 £1,543,677 £1,791,189
Balance sheet detail
202520232022
Fixed Assets£847,925£1,275,078£1,542,084
Current Assets£2,443,981£1,400,351£1,344,664
Cash£129,660£93,344£257,844
Creditors (< 1 year)£1,307,603£885,685£1,126,108
Net Current Assets£1,136,378£514,666£218,556
Net Assets£1,791,189£1,543,677£1,514,573
Shareholder Funds£1,791,189£1,543,677£1,514,573

Turnover£6,156,168£5,232,399
Cost of Sales£4,113,665£3,390,089
Gross Profit£2,042,503£1,842,310
Admin Expenses£1,474,924£1,390,181
Staff Costs£1,612,994£1,535,495
Operating Profit£81,837£25,887
Profit Before Tax£81,837£25,887
Tax£52,733(£42,066)
Profit for Period£29,104£67,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts30 April 2026
17 December 2025Confirmation statement with no updates30 November 2025
19 November 2025Total exemption full accounts30 April 2025
26 June 2025Appointment of a director
26 June 2025Director's details changed
Show all recent filings

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