Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Optical Surfaces Limited
- Incorporated
- 28 August 1991 (35 years)
- Industry
- Shaping and processing of flat glass (23120) Manufacture and processing of other glass, including technical glassware (23190)Manufacture of optical precision instruments (26701)
- Directors
- Accounts type
- Total exemption full
- Address
- Godstone RoadKenleySurreyCR8 5AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 1991
British
Born September 1956 (70)
Officer history (11 former)
24 June 2026
Resigned Child, Norman Stanley as Secretary
24 June 2026
Resigned Child, Norman Stanley as Director
1 September 2008
2 January 2008
Appointed Child, Norman Stanley as Secretary
31 December 2007
Resigned Kitson, Robert as Director
31 December 2007
Resigned Kitson, Robert as Secretary
15 April 1996
Appointed Kitson, Robert as Secretary
15 April 1996
Resigned Thomson, John Victor as Secretary
31 March 1996
Resigned Anderson, Frank Maurus as Director
31 October 1991
Appointed Anderson, Frank Maurus as Director
31 October 1991
Appointed Kitson, Robert as Director
31 October 1991
31 October 1991
Appointed Thomson, John Victor as Secretary
31 October 1991
Appointed Child, Norman Stanley as Director
31 October 1991
Resigned Harris, Colleen Lorraine as Director
31 October 1991
Resigned Harris, Colleen Lorraine as Secretary
28 August 1991
28 August 1991
28 August 1991
28 August 1991
Appointed Harris, Colleen Lorraine as Secretary
28 August 1991
28 August 1991
Appointed Harris, Colleen Lorraine as Director
28 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16549517
Former controllers (2)
24 June 2026
Ceased Norman Stanley Child — Owns 25–50% of shares
24 June 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £143,416
- Employees
- 16
- Current Ratio
- 9.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,346 | £59,271 | £11,364 | £12,993 | £15,992 | £19,990 |
| Current Assets | £879,115 | £877,767 | ||||
| Debtors | £322,433 | £177,148 | £221,769 | £277,873 | £274,947 | £380,617 |
| Cash | £143,416 | £338,303 | £133,851 | £231,692 | £218,048 | £41,760 |
| Creditors (< 1 year) | £97,257 | £114,579 | £55,631 | £60,952 | £66,989 | £176,371 |
| Net Current Assets | £781,858 | £763,188 | £655,478 | £582,560 | £558,062 | £418,800 |
| Shareholder Funds | £827,204 | £822,459 | £666,842 | £595,553 | £574,054 | £438,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Termination of appointment of a secretary | |||
| 25 June 2026 | Cessation of a person with significant control | |||
| 25 June 2026 | Cessation of a person with significant control |
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