Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Henry Morgan Ophthalmic Opticians Limited
- Incorporated
- 3 October 1989 (37 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- Frensham Fencer Hill ParkGosforthNewcastle Upon TyneNE3 2EA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
British
Born September 1978 (48)
Officer history (5 former)
16 September 2025
16 September 2025
Appointed Sharif, Zagham as Director
16 September 2025
Resigned Sharif, Zagham as Director
16 September 2025
18 May 2015
Resigned Morgan, Patricia Lily as Secretary
14 February 2008
Appointed Morgan, Patricia Lily as Secretary
14 February 2008
14 February 2008
Resigned Morgan, Patricia Lily as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15904427
Former controllers (1)
16 September 2025
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Blue Optical Limited Owns 75–100% of shares
Care Optics Limited Owns 75–100% of shares
Corporate Care Solutions Limited Owns 75–100% of shares
E.G.E Hall Opticians Limited Owns 75–100% of shares
Green & Elliott Limited Owns 75–100% of shares
Henry Morgan Ophthalmic Opticians Limited This company Owns 75–100% of shares
HG Eyecare Limited Owns 75–100% of shares
Sally French-Teeling Limited Owns 75–100% of shares
Stickland Eye Care Limited Owns 75–100% of shares
T English Opticians Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £161,669
- Cash
- £194,513
- Employees
- 10
- Debt Ratio
- 45%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,380 | £474,440 | £479,669 | £475,406 | £451,504 | £459,636 |
| Current Assets | £275,464 | £90,844 | £107,298 | £149,975 | £191,056 | £144,100 |
| Debtors | £26,564 | £11,656 | £14,702 | £19,380 | £24,358 | £22,902 |
| Cash | £194,513 | £20,660 | £33,106 | £84,242 | £115,849 | £66,586 |
| Creditors (< 1 year) | £133,640 | £106,371 | £125,810 | £123,920 | £117,163 | £117,049 |
| Creditors (> 1 year) | £0 | £13,835 | £20,439 | £0 | £48,333 | £3,042 |
| Net Current Assets | £141,824 | (£15,527) | (£18,512) | £26,055 | £73,893 | £27,051 |
| Net Assets | £161,669 | £388,050 | £397,260 | £454,347 | £434,494 | £439,604 |
| Shareholder Funds | £161,669 | £388,050 | £397,260 | £454,347 | £434,494 | £439,604 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 26 August 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 19 May 2026 | Previous accounting period extended |
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