Yakira Eyewear Limited

Active05377186 Private limited company
Incorporated
26 February 2005 (21 years)
Previously known as
Optoplast Frames Limited (until 15 May 2008)
Green Retail Corporation Limited (until 26 April 2006)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Unaudited abridged
Region
North West
Address
83 Sefton Lane
Maghull
Liverpool
L31 8BU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
7 September 2018
Resigned Graham, David Thomas Burton as Director
7 September 2018
Resigned Graham, David as Secretary
14 July 2016
Resigned Sweeney, John as Director
5 October 2015
Resigned Anderson, Julie Anne as Director
3 June 2015
Resigned Granger, Simon John as Secretary
3 June 2015
Appointed Graham, David as Secretary
13 April 2015
Appointed Sweeney, John as Director
13 April 2015
Appointed Graham, David Thomas Burton as Director
21 February 2014
Resigned Williams, Mark Anthony as Director
28 January 2013
Resigned Lennon-Knight, Jane Norah as Director
27 January 2011
Appointed Anderson, Julie Anne as Director
1 September 2009
Appointed Lennon-Knight, Jane Norah as Director
27 August 2009
Resigned Biddlecombe, Darren Jon as Director
31 December 2008
Appointed Williams, Mark Anthony as Director
31 December 2008
Resigned Wilson, Sarah Elizabeth as Director
31 December 2008
Appointed Thorn, Daniel Matthew as Director
31 December 2008
Appointed Carberry, Michael James as Director
31 December 2008
Appointed Johnston, Liam as Director
31 December 2008
Appointed Conway, James Gary as Director
31 December 2008
Resigned Wilson, Sarah Elizabeth as Secretary
31 December 2008
Resigned Smith, Ashley Graham as Director
31 December 2008
Appointed Biddlecombe, Darren Jon as Director
1 July 2007
Appointed Granger, Simon John as Secretary
31 December 2006
Appointed Wilson, Sarah Elizabeth as Director
31 December 2006
Appointed Smith, Ashley Graham as Director
31 December 2006
Resigned Scotland, Gail as Director
22 November 2005
Appointed Wilson, Sarah Elizabeth as Secretary
3 June 2005
Resigned Ellison, Susan as Secretary
26 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 2005
Appointed Ellison, Susan as Secretary
26 February 2005
Appointed Scotland, Gail as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06456147

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Actman and Mico Limited Has significant influence or control
Continental Eyewear Limited Owns 75–100% of shares
Cool Case Company (UK) Limited Owns 75–100% of shares
Custom Fabrikations (UK) Ltd Owns 75–100% of shares
Jai Kudo Group Limited Owns 75–100% of shares
Kirk Originals Eyewear Ltd Owns 75–100% of shares
Optoplast Actman Group Ltd Owns 75–100% of shares
Optoplast Limited Owns 75–100% of shares
Pollards International Limited Owns 75–100% of shares
Talbots Group Limited Owns 75–100% of shares
Wires Eyewear Limited Owns 75–100% of shares
Yakira Eyewear Limited This company Owns 75–100% of shares
Yakira Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£0

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £44,197 £44,197 £44,197 £0 £0
Balance sheet detail
20252024202320222021
Current Assets£0£0£44,197£44,197£44,197
Debtors£0£0£44,197£44,197
Net Current Assets£0£0£44,197£44,197£44,197
Net Assets£0£0£44,197£44,197£44,197
Shareholder Funds£0£0£44,197£44,197£44,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates26 February 2026
26 February 2026Unaudited abridged accounts31 May 2025
29 May 2025Current accounting period shortened
27 March 2025Unaudited abridged accounts30 June 2024
28 February 2025Confirmation statement with updates26 February 2025
Show all recent filings

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