P.K.P. Optics Limited

Active05285577 Private limited company
Incorporated
12 November 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Elion Hyseni
Keith Lawrance
Owned by
Elion Hyseni
Paul Buckingham
Keith Lawrance
Accounts type
Total exemption full
Region
South East
Address
North House
198 High Street
Tonbridge
TN9 1BE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hyseni, Elion
Director · Appointed 28 January 2026
British
Born June 1984 (42)
Director · Appointed 30 August 2016
British
Born January 1981 (45)
Perrett, Matthew
Secretary · Appointed 1 January 2016
Lawrance, Keith
Director · Appointed 20 July 2006
British
Born November 1961
Wickenden, Steve
Director · Appointed 20 July 2006
British
Born April 1967 (59)
Officer history (8 former)
28 January 2026
Appointed Hyseni, Elion as Director
27 January 2026
Resigned Hyseni, Elion as Director
23 April 2020
Resigned Buckingham, Paul as Director
1 January 2019
Appointed Hyseni, Elion as Director
30 August 2016
Appointed Perrett, Matthew Jay as Director
1 January 2016
Appointed Perrett, Matthew as Secretary
31 December 2015
Resigned Hine, Paul as Director
31 December 2015
Resigned Hine, Donna Louise as Director
31 December 2015
Resigned Mca Registrars Limited as Corporate Secretary
20 September 2006
Appointed Hine, Donna Louise as Director
4 September 2006
Resigned A H Partnership Limited as Corporate Director
20 July 2006
Appointed Hine, Paul as Director
20 July 2006
Appointed Wickenden, Steve as Director
20 July 2006
Appointed Buckingham, Paul as Director
20 July 2006
Appointed Lawrance, Keith as Director
12 November 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 November 2004
Appointed A H Partnership Limited as Corporate Director
12 November 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 November 2004
Appointed Mca Registrars Limited as Corporate Secretary
12 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 2 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1983 (43)
Paul Buckingham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Keith Lawrance
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Steve Wickenden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)

Financials

Net Assets
£214,905
Cash
£77,779
Employees
21
Debt Ratio
69%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £129,386 £58,232 £267,597 £285,526 £296,718 £214,905
Balance sheet detail
202420232022202120202019
Fixed Assets£156,502£208,222£261,603£212,309£225,130£254,274
Current Assets£526,825£610,697£627,542£682,876£559,563£418,202
Debtors£321,046£365,575£343,237£428,206£394,259£301,835
Cash£77,779£114,122£156,305£124,670£66,304£17,867
Creditors (< 1 year)£434,503£442,537£455,226£475,771£503,878£326,743
Creditors (> 1 year)£5,134£41,228£101,963£113,398£181,458£170,047
Net Current Assets£92,322£168,160£172,316£207,105£55,685£91,459
Net Assets£214,905£296,718£285,526£267,597£58,232£129,386
Shareholder Funds£214,905£296,718£285,526£267,597£58,232£129,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
28 January 2026Termination of appointment of a director
28 January 2026Appointment of a director
28 January 2026Confirmation statement with no updates12 November 2025
2 June 2025Total exemption full accounts30 November 2024
Show all recent filings

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