Runneymede Optics Dormant Limited

Active05198753 Private limited company
Incorporated
5 August 2004 (22 years)
Previously known as
Runneymede Optics Limited (until 14 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
The Glasshouse
Unit E The Avenue
Esholt
Shipley
BD17 7RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2019
British
Born June 1980 (46)
Officer history (4 former)
9 March 2020
Appointed Boyes, Chris as Director
9 March 2020
Resigned Boyes, Chris as Director
3 September 2019
Appointed Bayfield, Royston Edward as Director
3 September 2019
Resigned Lamb, Alison Smillie as Director
3 September 2019
Resigned Lamb, Alison Smillie as Secretary
3 September 2019
Resigned Robinson, Rory George as Director
6 August 2004
Appointed Lamb, Alison Smillie as Director
5 August 2004
Appointed Lamb, Alison Smillie as Secretary
5 August 2004
Appointed Robinson, Rory George as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09446782
Former controllers (2)
3 September 2019
Ceased Rory George Robinson — Owns 25–50% of shares
3 September 2019
Ceased Alison Smillie Lamb — Owns 25–50% of shares

Financials

Net Assets
£60,104
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £60,104 £60,104 £60,104 £60,104 £60,104 £60,104
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£49,252
Current Assets£60,104£60,104£60,104£60,104£60,104£67,711
Creditors (< 1 year)£0£0£0£56,840
Creditors (> 1 year)£0£0
Net Current Assets£60,104£60,104£60,104£60,104£60,104£16,453
Net Assets£60,104£60,104£60,104£60,104£60,104£60,104
Shareholder Funds£60,104£60,104£60,104£60,104£60,104£60,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates11 June 20263
30 September 2025Micro company accounts31 December 2024
11 June 2025Confirmation statement with updates11 June 20253
25 September 2024Micro company accounts31 December 2023
19 August 2024Confirmation statement with no updates5 August 20243
Show all recent filings

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