Owl Optical Limited

Active00946246 Private limited company
Incorporated
20 January 1969 (57 years)
Industry
Retail sale of hearing aids (47741)
Retail sale by opticians (47782)
Directors
Gareth Owen Parry
Adrian Michael Ellis
Owned by
Accounts type
Full
Region
West Midlands
Address
Scrivens House 60 Islington Row Middleway
Edgbaston
Birmingham
B15 1PH

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Parry, Gareth Owen
Director · Appointed 17 February 2025
British
Born December 1965 (60)
Ellis, Adrian Michael
Director · Appointed 28 July 2020
British
Born July 1972 (54)
Georgevic, Nicholas James
Secretary · Appointed 30 June 2015
Director · Appointed 30 June 2015
British
Born February 1965 (61)
Officer history (9 former)
17 February 2025
Resigned Saimbi, Jeet Prakash Kaur as Director
17 February 2025
Appointed Parry, Gareth Owen as Director
28 July 2020
Appointed Ellis, Adrian Michael as Director
28 July 2020
Resigned Cheeseman, Michael as Director
16 July 2019
Appointed Cheeseman, Michael as Director
8 July 2019
Resigned Georgevic, Mark Andrew as Director
8 July 2019
Appointed Saimbi, Jeet Prakash Kaur as Director
30 June 2015
Appointed Georgevic, Mark Andrew as Director
30 June 2015
Appointed Georgevic, Nicholas James as Director
30 June 2015
Appointed Georgevic, Nicholas James as Secretary
30 June 2015
Resigned Harrison, David Christopher as Director
30 June 2015
Resigned Harrison, David Christopher as Secretary
30 June 2015
Resigned Harrison, Simon Charles as Director
30 August 2012
Resigned Carter, Edward George as Director
8 March 1998
Appointed Harrison, David Christopher as Director
26 December 1997
Resigned Arch, Robert George Roy as Director
20 December 1997
Resigned Harrison, David Christopher as Director
2 January 1996
Appointed Carter, Edward George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00377588

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mersona Limited Owns 75–100% of shares
Sathc Products Limited Owns 75–100% of shares
Scrivens Limited Owns 75–100% of shares
Owl Optical Limited This company Owns 75–100% of shares
Scrivens RBS Trustee Limited Owns 75–100% of shares
The Hearing Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 26 October 2025 · full accounts

Net Assets
(£10,068,543)
Cash
£1,472,111
Turnover
£19,485,552
Profit Before Tax
(£908,915)
Employees
367
Debt Ratio
306%
Current Ratio
0.3x
Profit Margin
-5%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £14,201,526 £17,438,895 £19,485,552
Balance sheet detail
202520242023
Fixed Assets£3,134,484£4,355,114£5,005,924
Current Assets£1,748,806£603,852£448,459
Cash£1,472,111£481,202£293,515
Creditors (< 1 year)£6,732,161£5,898,922£4,096,250
Creditors (> 1 year)£7,500,000£7,500,000£7,500,000
Net Current Assets(£4,983,355)(£5,295,070)(£3,647,791)
Net Assets(£10,068,543)(£9,498,871)(£7,094,010)
Shareholder Funds(£10,068,543)(£9,498,871)(£7,094,010)

Turnover£19,485,552£17,438,895£14,201,526
Gross Profit£19,485,552£17,438,895£14,201,526
Admin Expenses£20,394,467£19,736,984£17,153,471
Staff Costs£13,544,618£13,237,504£11,194,663
Operating Profit(£908,915)(£2,298,089)(£2,951,945)
Profit Before Tax(£908,915)(£2,298,089)(£2,951,945)
Tax(£339,243)£106,772£425,116
Profit for Period(£569,672)(£2,404,861)(£3,377,061)

Filings 153

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts26 October 2025
6 July 2026Confirmation statement with no updates27 June 2026
29 July 2025Full accounts27 October 2024
1 July 2025Confirmation statement with updates27 June 2025
19 February 2025Appointment of a director
Show all 153 filings

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