The Optic Shop (Swansea) Limited

Active03247705 Private limited company
Incorporated
10 September 1996 (30 years)
Industry
Retail sale by opticians (47782)
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 September 2025
Resigned Jones, Helen Mary as Director
30 September 2025
Resigned Evan-Jones, Russell as Director
30 April 2025
Appointed Howells, Gavin as Director
30 June 2024
Appointed Davies, Thomas John Heddwyn as Director
30 June 2024
Appointed Richards, Lewis Andrew as Director
31 March 2024
Appointed Hakim, Imran as Director
31 March 2024
Resigned Jones, John Martin as Director
31 March 2024
Resigned Jones, John Martin as Secretary
10 September 1996
Appointed Jones, John Martin as Secretary
10 September 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
10 September 1996
Appointed Jones, John Martin as Director
10 September 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
10 September 1996
Appointed Evan-Jones, Russell as Director
10 September 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
10 September 1996
Appointed Jones, Helen Mary as Director
10 September 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Corporate entity · Notified 30 April 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16145028
Corporate entity · Notified 30 June 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 15750603
Corporate entity · Notified 30 June 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 15740430
Corporate entity · Notified 31 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05476134
Former controllers (3)
31 March 2024
Ceased John Martin Jones — Owns 25–50% of shares
31 March 2024
Ceased Russell Evans-Jones — Owns 25–50% of shares
31 March 2024
Ceased Helen Mary Jones — Owns 25–50% of shares

Financials

Employees
7
Current Ratio
12.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £344,288 £386,148 £403,826 £430,183 £434,637
Balance sheet detail
20242023202220212020
Fixed Assets£17,863£11,839
Current Assets£453,912£470,723£472,119£476,633£442,501
Debtors£229,219
Cash£178,904
Creditors (< 1 year)£37,138£52,379£68,293£90,485£98,213
Net Current Assets£416,774£418,344£403,826£386,148£344,288
Shareholder Funds£434,637£430,183£403,826£386,148£344,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Total exemption full accounts31 December 2025
23 May 2026Confirmation statement with updates16 May 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?