Matheson Optometrists Ltd

Active03730101 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Other human health activities (86900)
Directors
Jose Luis Henao Calderon
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 2 active

Officer details are public data from the Companies House register.

Calderon, Jose Luis Henao
Director · Appointed 30 November 2024
Colombian
Born May 1987 (39)
Director · Appointed 31 May 2024
British
Born September 1977 (49)
Officer history (7 former)
22 April 2025
Resigned Durning, Nicholas Jon as Director
30 November 2024
Appointed Durning, Nicholas Jon as Director
30 November 2024
Appointed Calderon, Jose Luis Henao as Director
20 November 2024
Resigned Matheson, Andrew Charles as Director
31 May 2024
Appointed Hakim, Imran as Director
31 May 2024
Resigned Matheson, Rebecca Soraya as Director
31 May 2024
Resigned Matheson, Rebecca Soraya as Secretary
28 May 2024
Appointed Matheson, Rebecca Soraya as Director
7 August 2020
Resigned Matheson, Rebecca Soraya as Director
30 August 2018
Appointed Matheson, Rebecca Soraya as Director
20 September 1999
Appointed Matheson, Rebecca Soraya as Secretary
20 September 1999
Appointed Matheson, Andrew Charles as Director
11 March 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 March 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 30 November 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 15971710
Corporate entity · Notified 30 November 2024
Has significant influence or control
Private Company Limited By Shares
Reg. no. 15976712
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05476134
Former controllers (2)
31 May 2024
Ceased Rebecca Soraya Matheson — Owns 25–50% of shares
31 May 2024
Ceased Andrew Charles Matheson — Owns 25–50% of shares

Financials

Net Assets
£2,143,570
Cash
£623,986
Employees
12
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,128,068 £1,338,030 £1,598,429 £1,857,675 £1,900,730 £2,143,570
Balance sheet detail
202420232022202120202019
Fixed Assets£187,930£609,293£825,807£786,734£772,789£662,583
Current Assets£2,706,826£2,105,383£1,736,662£1,490,111£1,170,444£968,327
Debtors£2,015,622£1,907,097£1,085,062£819,563£859,373£856,034
Cash£623,986£138,991£640,985£646,276£291,360£80,312
Creditors (< 1 year)£711,934£758,188£641,398£614,138£515,276£459,791
Creditors (> 1 year)£0£46,067
Net Current Assets£1,994,892£1,347,195£1,095,264£875,973£655,168£508,536
Net Assets£2,143,570£1,900,730£1,857,675£1,598,429£1,338,030£1,128,068
Shareholder Funds£2,143,570£1,900,730£1,857,675£1,598,429£1,338,030£1,128,068

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

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