Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Gwynns Opticians Group Limited
- Incorporated
- 29 March 1977 (49 years)
- Industry
- Other human health activities (86900)
- Directors
- Matthew James Owain JonesJames Douglas TombsDavid Charles Evans
- Controlled by
- James Douglas TombsMatthew James Owain JonesPhilip David Rees
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 72A Taff StreetPontypriddCF37 4SU
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 1
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Matthew James Owain
Director · Appointed 1 May 2014
British
Born March 1980 (46)
Tombs, James Douglas
Director · Appointed 1 December 2011
British
Born February 1977 (49)
Rees, Philip David
Secretary · Appointed 22 March 1994
British
Evans, David Charles
Director · Appointed 1 May 1993
British
Born June 1964 (62)
Rees, Philip David
Director
British
Born October 1960 (66)
Officer history (9 former)
30 April 2026
Resigned Hobby, Keith Alan as Director
31 October 2025
1 April 2022
Resigned Robinson, John Justin as Director
1 May 2019
30 April 2019
Resigned Jones, Nigel Richard as Director
1 September 2014
Resigned Jones, Selwyn as Director
1 May 2014
Appointed Jones, Matthew James Owain as Director
1 December 2011
Appointed Tombs, James Douglas as Director
30 April 1998
Resigned Williams, Reginald Thomas as Director
1 May 1996
Resigned Evans, Denham Madoc as Director
1 May 1996
Resigned Soulsby, Jeffrey as Director
22 March 1994
Resigned Soulsby, Jeffrey as Secretary
22 March 1994
Appointed Rees, Philip David as Secretary
1 May 1993
Appointed Evans, David Charles as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
James Douglas Tombs
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1977 (49)
Matthew James Owain Jones
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1980 (46)
Philip David Rees
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1960 (66)
David Charles Evans
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1964 (62)
Former controllers (3)
30 April 2026
Ceased Keith Alan Hobby — Has significant influence or control
31 March 2022
Ceased John Justin Robinson — Has significant influence or control
1 May 2019
Ceased Nigel Jones — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £417,053
- Cash
- £152,736
- Employees
- 51
- Debt Ratio
- 41%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £223,070 | £228,492 | £245,609 | £198,045 | £157,293 | £172,800 |
| Current Assets | £487,444 | £446,169 | £317,289 | £384,577 | £562,584 | £330,203 |
| Debtors | £192,477 | £129,147 | £66,388 | £70,390 | £78,820 | £18,132 |
| Cash | £152,736 | £165,185 | £120,400 | £192,798 | £376,679 | £168,870 |
| Creditors (< 1 year) | £223,564 | £259,789 | £219,258 | £171,116 | £227,094 | £175,545 |
| Creditors (> 1 year) | £18,567 | £32,484 | £44,231 | £40,182 | £70,588 | £95,305 |
| Net Current Assets | £263,880 | £186,380 | £98,031 | £213,461 | £335,490 | £154,658 |
| Net Assets | £417,053 | £330,418 | £243,336 | £333,695 | £392,309 | £198,601 |
| Shareholder Funds | £417,053 | £330,418 | £243,336 | £333,695 | £392,309 | £198,601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Cessation of a person with significant control | |||
| 26 June 2026 | Statement of company's objects | |||
| 26 June 2026 | Change of share class name or designation | |||
| 26 June 2026 | Particulars of variation of rights attached to shares | |||
| 26 June 2026 | Memorandum and Articles of Association |
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