Rawling & Sons (Opticians) Limited

Active02862381 Private limited company
Incorporated
14 October 1993 (33 years)
Industry
Retail sale by opticians (47782)
Directors
Simon John Callaghan
Sara Jane Shipway
Deborah Karen Blanc
Accounts type
Small
Region
Greater London
Address
946 Brighton Road
Purley
Surrey
CR8 2LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Callaghan, Simon John
Director · Appointed 1 January 2023
Irish
Born August 1991 (35)
Shipway, Sara Jane
Director · Appointed 1 January 2023
British
Born November 1984
Blanc, Deborah Karen
Director · Appointed 1 January 2017
British
Born August 1969 (57)
Shipway, Timothy David
Director · Appointed 1 January 2017
British
Born April 1988 (38)
Director · Appointed 1 July 2006
British
Born April 1968 (58)
Barker, David John
Director · Appointed 21 July 1998
British
Born December 1967 (58)
Rawling, Richard John
Director · Appointed 10 March 1998
British
Born April 1971 (55)
Officer history (20 former)
1 January 2026
Resigned Shipway, Claire Sarah Ellen as Director
1 January 2023
Appointed Shipway, Sara Jane as Director
1 January 2023
Appointed Callaghan, Simon John as Director
31 December 2019
Resigned Short, Helen Ann as Director
1 January 2017
Appointed Blanc, Deborah Karen as Director
1 January 2017
Appointed Shipway, Timothy David as Director
31 December 2014
Resigned Harris, Barry Rickard as Secretary
31 December 2014
Resigned Read, Kathleen Sheila as Director
31 December 2014
Resigned Harris, Barry Rickard as Director
31 December 2011
Resigned Steel, Alan as Director
1 July 2006
Appointed Ley Smith, Rachael Louise as Director
1 January 2006
Appointed Shipway, Claire Sarah Ellen as Director
31 December 2005
Resigned Gregory, Paul Alan as Director
16 July 2005
Resigned Turner, John Frederick as Director
30 June 2005
Resigned Fletcher, Sarah Jane as Director
24 March 2005
Resigned Fahy, Peter Joseph as Director
31 December 2004
Resigned Framp, Barry Andrew as Director
1 January 2004
Appointed Read, Kathleen Sheila as Director
1 January 2003
Appointed Fletcher, Sarah Jane as Director
31 December 2001
Resigned Gunns, Trevor Lionel as Director
31 December 1999
Resigned Davidson, Derek Ray as Director
30 June 1999
Resigned Rawling, John Anthony as Director
30 June 1999
Resigned Rawling, Rosalind Celia as Director
6 August 1998
Appointed Fahy, Peter Joseph as Director
21 July 1998
Appointed Barker, David John as Director
10 March 1998
Appointed Rawling, Richard John as Director
19 February 1998
Resigned Smith, Kathryn Muir as Director
23 March 1996
Resigned Meyler, John Gerard as Director
1 January 1996
Appointed Short, Helen Ann as Director
31 December 1995
Resigned Davidson, Sylvia Jean as Director
1 January 1994
Appointed Smith, Kathryn Muir as Director
1 January 1994
Appointed Davidson, Sylvia Jean as Director
1 January 1994
Appointed Framp, Barry Andrew as Director
1 January 1994
Appointed Steel, Alan as Director
1 January 1994
Appointed Rawling, Rosalind Celia as Director
1 January 1994
Appointed Harris, Barry Rickard as Director
1 January 1994
Appointed Meyler, John Gerard as Director
1 January 1994
Appointed Gunns, Trevor Lionel as Director
1 January 1994
Appointed Turner, John Frederick as Director
1 January 1994
Appointed Gregory, Paul Alan as Director
20 December 1993
Appointed Davidson, Derek Ray as Director
20 December 1993
Appointed Harris, Barry Rickard as Secretary
20 December 1993
Appointed Rawling, John Anthony as Director
3 December 1993
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
3 December 1993
Resigned Douglas Nominees Limited as Corporate Nominee Director
14 October 1993
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
14 October 1993
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,319,770
Cash
£243,964
Debt Ratio
64%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2024 £910,308 £1,394,172 £1,412,205 £1,511,355 £1,319,770
Balance sheet detail
20242023202220212019
Fixed Assets£2,739,871£2,459,395£2,164,638£1,659,243£1,775,813
Current Assets£927,052£752,338£915,873£1,637,976£611,710
Debtors£283,965£265,742£173,778£141,102£219,103
Cash£243,964£62,335£368,130£1,176,572£102,442
Creditors (< 1 year)£548,276£768,594£682,980£1,067,935£782,095
Creditors (> 1 year)£743,357£822,636£718,966£625,249
Net Current Assets£378,776(£16,256)£232,893£570,041(£170,385)
Net Assets£1,319,770£1,511,355£1,412,205£1,394,172£910,308
Shareholder Funds£1,319,770£1,511,355£1,412,205£1,394,172£910,308

Filings 210

DateDescriptionMade Up ToPagesPDF
9 October 2026Registration of a charge
3 August 2026Accounts for a small company31 December 2025
6 March 2026Termination of appointment of a director
9 February 2026Cancellation of shares
2 February 2026Confirmation statement with updates18 January 2026
Show all 210 filings

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