Optical Tools for Industry Limited

Active05355973 Private limited company
Incorporated
8 February 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
John Emlyn Davies
John Michael Meelan
Owned by
John Michael Meelan
Accounts type
Total exemption full
Region
Wales
Address
Optical Tools For Industry Crown Chert Quarry
Trelogan
Holywell
CH8 9BD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born April 1987 (39)
Meelan, John Michael
Secretary · Appointed 8 February 2005
British
Davies, John Emlyn
Director · Appointed 8 February 2005
British
Born January 1965 (61)
Meelan, John Michael
Director · Appointed 8 February 2005
British
Born September 1954 (72)
Officer history (2 former)
28 October 2024
Appointed Parry, Kyle Mclean as Director
8 February 2005
Appointed Meelan, John Michael as Secretary
8 February 2005
Appointed Davies, John Emlyn as Director
8 February 2005
Appointed Meelan, John Michael as Director
8 February 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 February 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 February 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
8 February 2005
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

John Michael Meelan
Individual · Notified 7 April 2016
Owns 50–75% of shares
British
Born September 1954 (72)

Financials

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

Net Assets
£1,103,941
Cash
£363,567
Debt Ratio
40%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £485,290 £608,428 £643,816 £749,463 £1,103,941
Balance sheet detail
20252024202320212020
Fixed Assets£776,832£863,286£664,203£798,871£586,174
Current Assets£1,074,967£564,552£490,707£364,455£244,663
Debtors£681,400£373,373£172,111£157,421£80,619
Cash£363,567£71,179£310,596£199,034£162,544
Creditors (< 1 year)£367,115£200,062£190,553£260,688£84,225
Creditors (> 1 year)£278,643£356,555£250,509£203,771£227,380
Net Current Assets£707,852£364,490£300,154£103,767£160,438
Net Assets£1,103,941£749,463£643,816£608,428£485,290
Shareholder Funds£1,103,941£749,463£643,816£608,428£485,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Director's details changed
30 March 2026Confirmation statement with updates8 February 2026
18 December 2025Total exemption full accounts31 July 2025
18 March 2025Confirmation statement with updates8 February 2025
16 January 2025Total exemption full accounts31 July 2024
Show all recent filings

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