Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Optoplast Limited
- Incorporated
- 14 June 1996 (30 years)
- 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 3 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 14 June 1996
British
Born September 1960 (66)
Officer history (26 former)
7 September 2018
7 September 2018
Resigned Graham, David as Secretary
14 July 2016
3 June 2015
3 June 2015
Appointed Graham, David as Secretary
13 April 2015
13 April 2015
13 April 2015
13 April 2015
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
7 September 2007
7 September 2007
7 September 2007
7 September 2007
Resigned Barnes, Michael John as Secretary
1 July 2007
10 October 2003
4 September 2003
27 August 2003
5 December 2002
Appointed Barnes, Michael John as Secretary
25 September 2002
25 September 2002
16 August 2002
27 May 2002
31 December 2001
Resigned Sutherland, Graham John as Director
20 December 2001
20 December 2001
30 July 2001
Appointed Sutherland, Graham John as Director
19 December 2000
19 December 2000
4 December 2000
4 December 2000
25 February 1998
15 December 1997
7 November 1997
6 November 1997
27 October 1997
27 October 1997
10 February 1997
10 February 1997
10 February 1997
10 February 1997
14 June 1996
14 June 1996
14 June 1996
14 June 1996
14 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ltd
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 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 This company 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
- £341,294
- Current Ratio
- 92.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £341,071 | £341,071 | £341,071 | |
| Current Assets | £345,037 | £345,037 | £4,344 | £4,344 | £4,344 |
| Debtors | £345,037 | £345,037 | £4,344 | £4,344 | |
| Creditors (< 1 year) | £3,743 | £3,743 | £4,121 | £4,121 | |
| Creditors (> 1 year) | £4,121 | ||||
| Net Current Assets | £341,294 | £341,294 | £223 | £4,344 | £223 |
| Net Assets | £341,294 | £341,294 | £341,294 | £341,294 | £341,294 |
| Shareholder Funds | £341,294 | £341,294 | £341,294 | £341,294 | £341,294 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 26 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 9 June 2025 | Confirmation statement with updates | 8 June 2025 | ||
| 29 May 2025 | Current accounting period shortened | |||
| 27 March 2025 | Unaudited abridged accounts | 30 June 2024 |
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