Auerbach & Steele Limited

Active03000402 Private limited company
Incorporated
12 December 1994 (31 years)
Industry
Retail sale by opticians (47782)
Other human health activities (86900)
Directors
Gail Murray Steele
Owned by
David Bilton Newlove
Gail Murray Steele
Accounts type
Total exemption full
Region
Greater London
Address
123 Kings Road
Chelsea
SW3 4PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2023
British
Born May 1944 (82)
Steele, Gail Murray
Secretary · Appointed 20 July 1995
British
Steele, Gail Murray
Director · Appointed 20 July 1995
British
Born February 1952 (74)
Officer history (5 former)
22 May 2023
Appointed Newlove, David Bilton as Director
18 April 2016
Resigned Auerbach, David Philip as Director
20 July 1995
Appointed Steele, Gail Murray as Secretary
20 July 1995
Appointed Steele, Gail Murray as Director
20 July 1995
Resigned Auerbach, Patricia Anne as Secretary
27 April 1995
Appointed Auerbach, Patricia Anne as Secretary
27 April 1995
Appointed Auerbach, David Philip as Director
27 April 1995
Resigned Flanagan, Terence as Nominee Secretary
27 April 1995
Resigned Flanagan, Terence as Nominee Director
27 April 1995
Resigned Street, Robert Harry as Nominee Director
12 December 1994
Appointed Flanagan, Terence as Nominee Secretary
12 December 1994
Appointed Flanagan, Terence as Nominee Director
12 December 1994
Appointed Street, Robert Harry as Nominee Director

Ownership 2 active

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

Individual · Notified 12 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1944 (82)
Gail Murray Steele
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£430,990
Cash
£354,749
Debt Ratio
50%
Current Ratio
32.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £79,798 £31,830 £228,845 £232,491 £240,279 £272,513 £430,990
Balance sheet detail
2025202420232022202120202019
Fixed Assets£306,383£374,707£464,454£575,784£665,537£732,599£768,607
Current Assets£549,814£357,360£370,231£343,748£409,483£369,653£334,772
Debtors£87,764£77,914£94,542£91,127£101,914£221,434£225,299
Cash£354,749£185,229£160,829£162,661£232,899£61,643£20,783
Creditors (< 1 year)£16,987£354,782£412,445£346,153£415,330£515,786£544,941
Creditors (> 1 year)£16,987£61,361£118,536£252,079£348,412£461,149£384,250
Net Current Assets£170,325£2,578(£42,214)(£2,405)(£5,847)(£146,133)(£210,169)
Net Assets£430,990£272,513£240,279£232,491£228,845£31,830£79,798
Shareholder Funds£430,990£272,513£240,279£232,491£228,845£31,830£79,798

What Auerbach & Steele say about themselves

“We are renowned for our unparalleled customer service, innovative use of technology, clinical excellence and a design led range of optical frames and sunglasses”

— from auerbach-steele.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts31 December 2025
30 January 2026Confirmation statement with updates8 December 2025
15 May 2025Total exemption full accounts31 December 2024
10 December 2024Confirmation statement with updates8 December 2024
2 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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