Optical Service (UK) Limited

Active02874325 Private limited company
Incorporated
23 November 1993 (32 years)
Industry
Wholesale of other intermediate products (46760)
Directors
James Mathew Eldridge
David Malcolm Alfred Eldridge
Rosemary Anne Heather Eldridge
Owned by
Rosemary Anne Heather Eldridge
Accounts type
Total exemption full
Region
South West
Address
Clemo Road
Liskeard
Cornwall
PL14 3XA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Eldridge, Rosemary Anne Heather
Secretary · Appointed 19 October 2018
Eldridge, James Mathew
Director · Appointed 6 April 2018
British
Born August 1983 (43)
Eldridge, David Malcolm Alfred
Director · Appointed 1 October 2014
British
Born December 1985 (40)
Eldridge, Rosemary Anne Heather
Director · Appointed 1 March 1998
British
Born March 1961 (65)
Officer history (8 former)
19 October 2018
Resigned Murphy, John Joseph as Secretary
19 October 2018
Appointed Eldridge, Rosemary Anne Heather as Secretary
6 April 2018
Appointed Eldridge, James Mathew as Director
1 June 2017
Resigned Eldridge, Malcolm James as Director
1 October 2014
Appointed Eldridge, David Malcolm Alfred as Director
1 March 1999
Resigned Haines, William Ernest as Director
1 October 1998
Resigned Hains, Margaret Mary as Secretary
1 October 1998
Appointed Murphy, John Joseph as Secretary
30 September 1998
Appointed Eldridge, Malcolm James as Director
1 March 1998
Appointed Eldridge, Rosemary Anne Heather as Director
29 August 1996
Resigned Davies, Graham John as Director
1 May 1995
Resigned Hains, Margaret Mary as Director
1 May 1995
Appointed Davies, Graham John as Director
8 June 1994
Appointed Hains, Margaret Mary as Secretary
8 June 1994
Appointed Hains, Margaret Mary as Director
8 June 1994
Appointed Haines, William Ernest as Director
4 March 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
4 March 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
23 November 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
23 November 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Rosemary Anne Heather Eldridge
Individual · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Former controllers (1)
1 June 2017
Ceased Macolm James Eldridge — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,841,413
Cash
£971,447
Employees
25

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,569,935 £1,535,348 £1,800,378 £2,036,898 £2,319,511 £2,375,218 £2,841,413
Balance sheet detail
2025202420232022202120202019
Fixed Assets£343,096£314,383£418,287£318,520
Current Assets£1,928,984
Cash£971,447£941,625£808,869£851,447£962,708£595,976£331,301
Creditors (< 1 year)£865,229£1,163,026£1,356,725£1,360,418£1,054,715£616,251£589,270
Creditors (> 1 year)£0£3,089£26,751£62,944£21,388£57,722£72,142
Net Current Assets£1,339,714
Net Assets£2,841,413£2,375,218£2,319,511£2,036,898£1,800,378£1,535,348£1,569,935
Shareholder Funds£2,841,413£2,375,218£2,319,511£2,036,898£1,800,378£1,535,348£1,569,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates3 November 2026
11 March 2026Total exemption full accounts30 September 2025
11 November 2025Confirmation statement with updates7 November 2025
28 October 2025Director's details changed
28 October 2025Director's details changed
Show all recent filings

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