First Light Optical Company Limited

Active04812170 Private limited company
Incorporated
26 June 2003 (23 years)
Industry
Retail sale by opticians (47782)
Directors
Julia Catherine Coles
Danielle Mealing
Accounts type
Total exemption full
Region
Wales
Address
19 Hannah Street
Porth
Rhondda Cynon Taff
CF39 9RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Coles, Julia Catherine
Director · Appointed 13 October 2020
British
Born November 1977
Mealing, Danielle
Director · Appointed 13 October 2020
British
Born October 1988 (38)
Director · Appointed 5 April 2008
British
Born June 1984 (42)
Officer history (10 former)
4 April 2025
Resigned Jones, Ian Llewellyn as Director
25 April 2022
Resigned Hobby, Andrew John as Director
13 October 2020
Appointed Mealing, Danielle as Director
13 October 2020
Appointed Coles, Julia Catherine as Director
15 June 2020
Resigned Davies, Lionel David James as Secretary
18 March 2020
Resigned Mealing, Danielle as Director
18 March 2020
Resigned Coles, Julia Catherine as Director
16 December 2018
Resigned Berbillion, Phillip as Director
1 June 2018
Appointed Coles, Julia Catherine as Director
1 June 2018
Appointed Mealing, Danielle as Director
1 June 2018
Appointed Berbillion, Phillip as Director
1 April 2013
Appointed Davies, Lionel David James as Secretary
1 April 2013
Resigned Jones, Ian Llewellyn as Secretary
31 March 2013
Resigned Davies, Lionel David James as Director
1 April 2009
Appointed Hobby, Andrew John as Director
5 April 2008
Appointed Mealing, Owain David as Director
26 June 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
26 June 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
26 June 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
26 June 2003
Appointed Davies, Lionel David James as Director
26 June 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
26 June 2003
Appointed Jones, Ian Llewellyn as Secretary
26 June 2003
Appointed Jones, Ian Llewellyn as Director

Ownership 2 active

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

Corporate entity · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16357776
Individual · Notified 1 September 2020
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1984 (42)
Former controllers (1)
4 April 2025
Ceased Ian Llewellyn Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£681,671
Cash
£236,437
Employees
46
Debt Ratio
52%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £152,311 £280,442 £401,759 £460,848 £527,686 £681,671
Balance sheet detail
202520242023202220212020
Fixed Assets£776,244£676,917£483,741£431,908£396,430£407,893
Current Assets£645,216£556,976£474,873£541,051£496,596£281,546
Debtors£173,450£142,390£73,796£59,693£43,675£58,608
Cash£236,437£147,605£184,749£332,560£296,921£71,198
Creditors (< 1 year)£303,729£282,817£154,796£156,728£196,109£126,044
Creditors (> 1 year)£436,060£423,390£342,970£414,472£416,475£411,084
Net Current Assets£341,487£274,159£320,077£384,323£300,487£155,502
Net Assets£681,671£527,686£460,848£401,759£280,442£152,311
Shareholder Funds£681,671£527,686£460,848£401,759£280,442£152,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Purchase of own shares
17 September 2026Purchase of own shares
17 September 2026Cancellation of shares
27 July 2026Confirmation statement with no updates26 June 2026
15 July 2026Memorandum and Articles of Association
Show all recent filings

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