Anglo Italian Optical Limited

Active02095870 Private limited company
Incorporated
3 February 1987 (39 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
East of England
Address
Unit Two
Lime Grove Estate
Falconer Road
Haverhill,
CB9 7XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
British
Born June 1963 (63)
Officer history (10 former)
3 August 2026
Appointed Smith, Sharon Joy as Director
1 August 2026
Resigned Salmon, Paul Anthony as Director
15 October 2025
Resigned Smith, Christopher Paul as Director
1 June 2021
Appointed Smith, Christopher Paul as Director
28 May 2021
Resigned Forgan, Robert John as Director
29 February 2020
Resigned Choat, Keith Richard as Secretary
2 November 2005
Appointed Forgan, Robert John as Director
2 November 2005
Appointed Salmon, Paul Anthony as Director
1 November 2005
Resigned Mccrea, Mervyn as Director
1 November 1997
Resigned Puri, Valter as Director
7 June 1995
Resigned Desideri, Vittorio as Director
6 April 1995
Appointed Mccrea, Mervyn as Director
31 March 1995
Resigned Sleep, Kingsley Rex as Director
2 March 1995
Resigned Puri, Franco as Director
2 March 1992
Appointed Choat, Keith Richard as Secretary
2 March 1992
Resigned Pool, John Morris as Secretary
4 March 1991
Appointed Sleep, Kingsley Rex 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. 05097908

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Anglo Italian Optical Limited This company Owns 75–100% of shares
Waterside Laboratories Limited Owns 75–100% of shares

Financials

Cash
£13,093
Employees
3
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2022 2023 2024 £418,585 £361,412 £361,114
Balance sheet detail
202420232022
Fixed Assets£3,032£3,956£5,238
Current Assets£510,662£492,419£578,326
Debtors£69,133£60,548£75,852
Cash£13,093£8,013£5,586
Creditors (< 1 year)£152,580£134,963£164,979
Net Current Assets£358,082£357,456£413,347
Shareholder Funds£361,114£361,412£418,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 October 2026
12 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
5 December 2025Confirmation statement with updates26 October 2025
3 December 2025Termination of appointment of a director
Show all recent filings

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