Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Custom Fabrikations (UK) Ltd
- Incorporated
- 27 July 1994 (32 years)
- Previously known as
- Custom Fabrikations Limited (until 9 February 2021)Custom Fabs (UK) Limited (until 3 February 2021)Norville Optics Limited (until 3 December 2020)Earlier: Custom Fabrications (UK) Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 83 Sefton LaneMaghullLiverpoolMerseysideL31 8BU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2007
British
Born October 1974 (52)
Director · Appointed 7 September 2007
British
Born March 1978 (48)
Director · Appointed 7 September 2007
British
Born September 1970 (56)
Director · Appointed 27 July 1994
British
Born September 1960 (66)
Officer history (13 former)
7 September 2018
Resigned Graham, David as Secretary
5 October 2015
3 June 2015
3 June 2015
Appointed Graham, David as Secretary
21 February 2014
28 January 2013
27 January 2011
1 September 2009
27 August 2009
15 December 2008
2 May 2008
2 May 2008
14 April 2008
7 September 2007
Resigned Conway, Gary as Director
7 September 2007
7 September 2007
7 September 2007
1 July 2007
12 March 2007
10 October 2003
1 October 2003
1 April 2003
25 September 2002
27 October 1997
27 October 1997
27 July 1994
27 July 1994
27 July 1994
27 July 1994
Appointed Conway, Gary as Director
27 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06456147
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Actman and Mico Limited Has significant influence or control
Continental Eyewear Limited Owns 75–100% of shares
Cool Case Company (UK) Limited Owns 75–100% of shares
Custom Fabrikations (UK) Ltd This company Owns 75–100% of shares
Jai Kudo Group Limited Owns 75–100% of shares
Kirk Originals Eyewear Ltd Owns 75–100% of shares
Optoplast Actman Group Ltd Owns 75–100% of shares
Optoplast Limited Owns 75–100% of shares
Optoplast Manufacturing Company Limited(the) Owns 75–100% of shares
Pollards International Limited Owns 75–100% of shares
Talbots Group Limited Owns 75–100% of shares
The Optoplast Actman Eyewear Co Limited Owns 75–100% of shares
Wires Eyewear Limited Owns 75–100% of shares
Yakira Eyewear Limited Owns 75–100% of shares
Yakira Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | |||||
| Debtors | £0 | ||||||
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | £0 | £0 | |||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 26 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 31 July 2025 | Confirmation statement with updates | 27 July 2025 | ||
| 29 May 2025 | Current accounting period shortened | |||
| 27 March 2025 | Unaudited abridged accounts | 30 June 2024 |
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