Optical California (SCG) Limited

Active04636832 Private limited company
Incorporated
14 January 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Micro entity
Region
South East
Address
Unit 12
Bakers Business Park
Pardown
Oakley, Basingstoke
RG23 7DY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
British
Born August 1967 (59)
Director · Appointed 26 January 2025
British
Born February 1965 (61)
Rawlings, Emma Jane
Secretary · Appointed 1 December 2024
Director · Appointed 1 March 2023
British
Born December 1964 (61)
Director · Appointed 1 March 2023
British
Born July 1981 (45)
Director · Appointed 10 March 2020
British
Born October 1965 (61)
Director · Appointed 6 April 2016
British
Born February 1964 (62)
Officer history (26 former)
29 January 2026
Appointed Bolland, Stephen as Director
28 January 2026
Resigned Cunning, David Shuja as Director
9 September 2025
Resigned Khan, Sohail as Director
26 January 2025
Appointed Khan, Sohail as Director
26 January 2025
Appointed Roche, Christopher Valentine as Director
1 December 2024
Appointed Rawlings, Emma Jane as Secretary
30 November 2024
Resigned French, John Walker as Secretary
28 January 2024
Resigned Robertson, Pamela Kathryn as Director
28 January 2024
Resigned Croft, Nicolle Maria as Director
7 March 2023
Resigned Boyling, Faye Elizabeth as Director
1 March 2023
Appointed Page, Abigail Patricia as Director
1 March 2023
Appointed Cunning, David Shuja as Director
1 March 2023
Appointed Haase, Garrey Lee as Director
29 January 2023
Resigned Memory, Cathrine as Director
8 June 2021
Resigned Goldsmith, Daryl as Director
10 March 2020
Appointed Woodhouse, Sukie Annette as Director
1 January 2020
Resigned Bagot, Christopher as Director
1 March 2019
Resigned Lakhani, Deven as Director
13 March 2018
Appointed Robertson, Pamela Kathryn as Director
13 March 2018
Resigned Pilbrow, Debra Clare as Secretary
13 March 2018
Appointed French, John Walker as Secretary
27 February 2017
Appointed Boyling, Faye Elizabeth as Director
27 February 2017
Appointed Croft, Nicolle Maria as Director
31 October 2016
Resigned Haase, Garrey Lee as Director
30 April 2016
Resigned Surridge, Paul Howard as Director
6 April 2016
Appointed Lakhani, Deven as Director
6 April 2016
Appointed Memory, Cathrine as Director
6 April 2016
Appointed Goldsmith, Daryl as Director
6 April 2016
Appointed Bagot, Christopher as Director
6 April 2016
Appointed White, Martin Forester as Director
5 April 2016
Resigned Sight Care Services Ltd as Corporate Director
30 January 2016
Appointed Pilbrow, Debra Clare as Secretary
29 January 2016
Resigned Judd, Trevor Christopher as Director
29 January 2016
Resigned Judd, Trevor Christopher as Secretary
14 December 2015
Appointed Sight Care Services Ltd as Corporate Director
25 November 2015
Resigned Samuel, David Cadivor as Director
12 December 2011
Appointed Judd, Trevor Christopher as Director
12 September 2011
Appointed Haase, Garrey Lee as Director
12 September 2011
Resigned Chappell Obe, Robert William as Director
19 May 2011
Appointed Judd, Trevor Christopher as Secretary
19 May 2011
Resigned Skipp, Darren Justin as Secretary
19 May 2011
Resigned Skipp, Darren Justin as Director
1 April 2006
Appointed Skipp, Darren Justin as Director
25 July 2005
Appointed Skipp, Darren Justin as Secretary
24 July 2005
Resigned Wilson, Andrew Robert as Director
24 July 2005
Resigned Wilson, Andrew Robert as Secretary
1 May 2004
Resigned Price, Peter as Director
8 December 2003
Resigned O Kane, Niall Kieran Martin as Director
8 December 2003
Appointed Samuel, David Cadivor as Director
14 January 2003
Appointed O Kane, Niall Kieran Martin as Director
14 January 2003
Appointed Price, Peter as Director
14 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2003
Appointed Wilson, Andrew Robert as Secretary
14 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
14 January 2003
Appointed Wilson, Andrew Robert as Director
14 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2003
Appointed Chappell Obe, Robert William as Director
14 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2003
Appointed Surridge, Paul Howard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02527610

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£215,757
Employees
6
Current Ratio
12.3x

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 2025 £115,465 £167,416 £181,419 £201,929 £215,757
Balance sheet detail
202520242023202220202019
Current Assets£234,899£221,168£212,879£317,646£401,486£299,050
Debtors£106,495
Cash£98,499
Creditors (< 1 year)£19,142£19,239£31,460£150,230£237,688£183,111
Creditors (> 1 year)£48,333
Net Current Assets£215,757£201,929£181,419£167,416£163,798£115,939
Net Assets£215,757£201,929£181,419£167,416£115,465
Shareholder Funds£215,757£201,929£181,419£167,416£115,465£115,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Micro company accounts31 October 2025
3 February 2026Appointment of a director
28 January 2026Termination of appointment of a director
12 January 2026Confirmation statement with no updates10 January 2026
10 January 2026Termination of appointment of a director
Show all recent filings

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