Optic-Kleer Limited

Active04918542 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Owned by
David John Overton
Sarah Frances Overton
Accounts type
Unaudited abridged
Region
East Midlands
Address
The Old Vicarage
Church Close
Boston
PE21 6NA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
British
Born April 1980 (46)
Director · Appointed 10 April 2019
British
Born April 1968 (58)
Overton, Sarah Frances
Director · Appointed 1 March 2014
British
Born June 1968 (58)
Director · Appointed 1 August 2013
British
Born March 1970 (56)
Officer history (12 former)
28 July 2025
Appointed Mitchell, James Stuart as Director
10 April 2019
Appointed Buckley, Mark Christopher as Director
1 March 2014
Resigned Howe, Eric John as Director
1 March 2014
Appointed Overton, Sarah Frances as Director
1 March 2014
Resigned Howe, Diane Elizabeth as Director
1 March 2014
Resigned Howe, Diane Elizabeth as Secretary
1 August 2013
Appointed Overton, David John as Director
1 December 2009
Resigned Jones, David as Director
1 December 2009
Resigned Jones, Jayson as Director
1 December 2009
Resigned Kelsey, Allan as Director
1 September 2008
Appointed Jones, Jayson as Director
1 September 2008
Resigned Luigs, Mel as Secretary
1 September 2008
Appointed Howe, Diane Elizabeth as Secretary
1 September 2008
Resigned Hall, Donovan as Director
1 September 2008
Appointed Kelsey, Allan as Director
1 September 2008
Resigned Luigs, Mel as Director
10 November 2006
Appointed Luigs, Mel as Director
10 November 2006
Appointed Jones, David as Director
10 November 2006
Appointed Howe, Diane Elizabeth as Director
10 November 2006
Appointed Hall, Donovan as Director
10 November 2006
Resigned Howe, Diane Elizabeth as Secretary
10 November 2006
Appointed Luigs, Mel as Secretary
1 October 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
1 October 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
1 October 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
1 October 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
1 October 2003
Appointed Howe, Diane Elizabeth as Secretary
1 October 2003
Appointed Howe, Eric John as Director

Ownership 3 active

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

Corporate entity · Notified 2 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12562276
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Sarah Frances Overton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (1)
2 June 2025
Ceased Vampo (Holdings) Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£56,104
Cash
£188,062
Employees
4
Debt Ratio
80%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £59,067 £74,936 £108,851 £113,482 £128,206 £87,843 £56,104
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,329£48,288£108,958£122,727£149,144£100,212£117,842
Current Assets£240,944£208,087£254,291£224,277£208,663£262,427£124,421
Debtors£35,382£41,113£71,668£56,306£42,588£41,713£46,406
Cash£188,062£143,474£167,123£142,471£146,075£195,214£53,015
Creditors (< 1 year)£113,457£42,652£76,936£68,556£69,425£104,621£51,860
Creditors (> 1 year)£100,000£116,705£146,177£151,888£158,113£173,705£121,705
Net Current Assets£127,487£165,435£177,355£155,721£139,238£157,806£72,561
Net Assets£56,104£87,843£128,206£113,482£108,851£74,936£59,067
Shareholder Funds£56,104£87,843£128,206£113,482£108,851£74,936£59,067

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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