Independent Optics Limited

Active02116735 Private limited company
Incorporated
30 March 1987 (39 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
East of England
Address
20 Norman Way
Over Industrial Park
Over
CB24 5QE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2023
British
Born February 1962 (64)
Director · Appointed 24 October 2023
British
Born August 1964 (62)
Director · Appointed 24 October 2023
British
Born November 1981
Director · Appointed 19 October 2023
British
Born July 1965 (61)
Izard, Jeremy Paul
Director · Appointed 23 August 2016
British
Born August 1966 (60)
Officer history (6 former)
24 October 2023
Appointed Dickinson, Andrew Paul as Director
24 October 2023
Appointed Smith, Ronald Watson as Director
24 October 2023
Appointed Walden, Jonathan Michael as Director
19 October 2023
Appointed Izard, Lisa Jacqueline as Director
23 August 2016
Resigned Kelly, Mihoko Geok Wah as Secretary
23 August 2016
Appointed Izard, Jeremy Paul as Director
23 August 2016
Resigned Kelly, Mihoko Geok Wah as Director
23 August 2016
Resigned Kelly, Paul Daniel as Director
1 March 2008
Appointed Kelly, Mihoko Geok Wah as Secretary
1 March 2008
Appointed Kelly, Mihoko Geok Wah as Director
1 March 2008
Resigned Kelly, Patricia Ann as Secretary
27 February 1998
Appointed Kelly, Patricia Ann as Secretary
27 February 1998
Resigned Cuttler, Lawrence Richard as Secretary
27 February 1998
Resigned Cuttler, Lawrence Richard as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15153426
Former controllers (1)
24 October 2023
Ceased Jeremy Paul Izard — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Independent Optics Group Ltd Owns 75–100% of shares
Blue Green Ltd Owns 75–100% of shares
Independent Optics Limited This company Owns 75–100% of shares
Shade Ltd Owns 75–100% of shares
Shadestation Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£17,204
Employees
9
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2024 2025 £2,325 £12,313 £608 £12,751 £7,321 £17,204
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,238£41,866£58,138£28,337£61,417£52,329
Current Assets£218,546£219,008£129,209£107,056£99,985£70,066
Creditors (< 1 year)£213,580£222,634£228,198£103,770£70,618£74,089£54,586
Creditors (> 1 year)£0£5,919£28,136£45,826£39,167£50,000£40,484
Net Current Assets£4,966(£3,626)£25,439£36,438£25,896£15,480
Net Assets£17,204£7,321£12,751£608£12,313£2,325
Shareholder Funds£17,204£7,321£12,751£608£12,313£2,325

Filings

Filing history not loaded yet. See it on Companies House

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