Birmingham Optical Group Limited

Active01038848 Private limited company
Incorporated
19 January 1972 (54 years)
Industry
Installation of industrial machinery and equipment (33200)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
Unit 4
Gravelly Industrial Estate
Birmingham
B24 8HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
American
Born March 1962 (64)
Director · Appointed 4 August 2025
American
Born January 1978 (48)
Director · Appointed 1 September 2016
British
Born April 1972 (54)
Officer history (19 former)
4 August 2025
Appointed Pollack, Emily as Director
4 August 2025
Resigned Higginbotham, Amanda Joyce as Director
4 August 2025
Appointed Mcgrann, James as Director
30 July 2022
Resigned Vicary, Gary Kevin as Director
26 June 2018
Resigned Fleming, Steven Glenn as Director
31 October 2016
Resigned Townsend, Neil as Director
1 September 2016
Appointed Fewkes, Arran Peter as Director
1 September 2016
Appointed Fleming, Steven Glenn as Director
3 February 2016
Appointed Higginbotham, Amanda Joyce as Director
12 January 2016
Appointed Vicary, Gary Kevin as Director
12 January 2016
Resigned Tyler, Christopher as Director
31 October 2012
Resigned Jones, Stuart William as Secretary
31 October 2012
Resigned Jones, Stuart William as Director
14 August 2006
Appointed Jones, Stuart William as Director
14 August 2006
Resigned Vicary, Gary Kevin as Director
14 August 2006
Appointed Townsend, Neil as Director
8 February 2005
Resigned Cooper, Arthur John as Director
5 November 1999
Appointed Cooper, Arthur John as Director
5 November 1999
Appointed Jones, Stuart William as Secretary
5 November 1999
Appointed Tyler, Christopher as Director
5 November 1999
Resigned Cowan, Peter Lawrence as Director
5 November 1999
Resigned Vicary, Gary Kevin as Secretary
1 April 1997
Resigned Higham, Maria Gabrielle as Director
3 August 1995
Resigned Tyler, Christopher as Director
3 August 1995
Resigned Palin, Nicholas John as Director
3 August 1995
Resigned Coleham, Wayne Nigel as Director
3 August 1995
Resigned Cooper, Arthur John as Director
3 August 1995
Resigned Nightingale, Charles as Director
31 October 1994
Resigned Taylor, Desmond Francis as Director
21 February 1994
Appointed Taylor, Desmond Francis as Director
1 January 1994
Appointed Tyler, Christopher as Director
31 October 1993
Resigned Nightingale, Bernard as Director
26 October 1992
Appointed Palin, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05489685
Former controllers (1)
12 December 2019
Ceased Seckloe 302 Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Seebeck 136 Limited Owns 75–100% of shares
Seckloe 270 Limited Holds 75–100% of voting rights
Birmingham Optical Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,176,947
Cash
£690,327
Turnover
£17,148,356
Profit Before Tax
£1,376,228
Employees
68
Debt Ratio
58%
Current Ratio
2.6x
Profit Margin
8%
Return on Equity
17%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £21,735,095 £17,405,265 £22,591,909 £18,103,086 £17,849,600 £17,148,356
Balance sheet detail
202420232022202120202019
Fixed Assets£959,252£1,240,914£1,965,661£1,334,111£1,209,184£728,343
Current Assets£13,671,294£14,477,876£13,325,642£17,074,919£17,049,339£21,345,769
Cash£690,327£406,025£139,448£715,312£1,476,198£83,167
Creditors (< 1 year)£5,278,795£10,639,548£7,436,567£9,805,052£8,198,770£16,384,339
Creditors (> 1 year)£3,108,020£19,716£3,120,956£3,984,986£5,444,114£370,417
Net Current Assets£8,392,499£3,838,328£5,889,075£7,269,867£8,850,569£4,961,430
Net Assets£6,176,947£4,969,636£4,727,637£4,607,049£4,615,639£5,272,363
Shareholder Funds£6,176,947£4,969,636£4,727,637£4,607,049£4,615,639£5,272,363

Turnover£17,148,356£17,849,600£18,103,086£22,591,909£17,405,265£21,735,095
Cost of Sales£9,051,634£10,159,482£12,405,599£16,488,794£12,972,835£15,521,293
Gross Profit£8,096,722£7,690,118£5,697,487£6,103,115£4,432,430£6,213,802
Admin Expenses£3,590,519£3,866,753£2,752,624£2,518,401£3,051,104£3,007,680
Staff Costs£3,506,853£3,298,648£2,864,774£3,152,237£3,291,101£3,091,966
Operating Profit£2,152,770£1,348,213£717,075£1,304,877£637,363£726,021
Profit Before Tax£1,376,228£531,668(£11,182)£350,234£259,877£256,596
Tax£341,460£150,127£97,215£55,512(£230,774)£55,747
Profit for Period£1,034,768£381,541(£108,397)£294,722£490,651£200,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 September 2026
11 September 2026Full accounts31 December 2025
27 February 2026Registration of a charge
19 February 2026Registration of a charge
28 January 2026Registration of a charge
Show all recent filings

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