Wolds Optical Limited

Active03240084 Private limited company
Incorporated
20 August 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Andrew James Hodgson
Steven Mark Hodgson
Accounts type
Total exemption full
Region
Yorkshire
Address
83 Pexton Road Kelleythorpe Industrial Estate
Driffield
YO25 9DJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hodgson, Malcolm
Secretary · Appointed 11 October 2021
Director · Appointed 1 April 2013
British
Born May 1975 (51)
Director · Appointed 1 April 2013
British
Born April 1977 (49)
Officer history (12 former)
11 October 2021
Resigned Schietaert, Christine Susan as Secretary
11 October 2021
Appointed Hodgson, Malcolm as Secretary
1 April 2013
Appointed Hodgson, Andrew James as Director
1 April 2013
Appointed Hodgson, Steven Mark as Director
1 April 2013
Resigned Hodgson, Malcolm Ernest as Director
27 September 2006
Resigned Phillips, Alan John as Director
10 December 2003
Appointed Schietaert, Christine Susan as Secretary
14 November 2003
Resigned Parker, Andrea Norma as Secretary
31 March 2001
Resigned Butler, Hans as Director
8 December 2000
Resigned Crowther, Ian Holt as Secretary
8 December 2000
Appointed Phillips, Alan John as Director
30 October 2000
Appointed Parker, Andrea Norma as Secretary
30 October 2000
Resigned Crowther, Ian Holt as Director
30 October 2000
Resigned Crowther, Ian Holt as Secretary
29 May 1998
Resigned Howden, Reginald Frederick as Director
29 May 1998
Resigned Howden, Reginald Frederick as Secretary
29 May 1998
Appointed Crowther, Ian Holt as Secretary
19 March 1997
Appointed Butler, Hans as Director
31 January 1997
Appointed Howden, Reginald Frederick as Secretary
19 September 1996
Appointed Hodgson, Malcolm Ernest as Director
20 August 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 August 1996
Appointed Howden, Reginald Frederick as Director
20 August 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 August 1996
Appointed Crowther, Ian Holt as Secretary
20 August 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 August 1996
Appointed Crowther, Ian Holt as Director
20 August 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)

Financials

Net Assets
£372,297
Cash
£237,260
Employees
11
Debt Ratio
31%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £178,900 £182,517 £227,701 £282,984 £408,600 £372,297
Balance sheet detail
202520242023202220212020
Fixed Assets£142,830£157,274£16,339£30,612£48,641£95,659
Current Assets£396,557£447,915£432,360£378,245£310,755£281,222
Debtors£149,680£190,376£187,093£182,714£180,751£221,875
Cash£237,260£248,147£235,073£184,578£114,531£46,085
Creditors (< 1 year)£121,404£137,481£153,785£163,382£161,595£166,354
Creditors (> 1 year)£18,548£29,226£8,826£12,749£10,000£20,577
Net Current Assets£275,153£310,434£278,575£214,863£149,160£114,868
Net Assets£372,297£408,600£282,984£227,701£182,517£178,900
Shareholder Funds£372,297£408,600£282,984£227,701£182,517£178,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
21 July 2026Confirmation statement with no updates7 July 2026
2 December 2025Total exemption full accounts31 March 2025
7 July 2025Director's details changed
7 July 2025Director's details changed
Show all recent filings

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