B Gleave Opticians Limited

Active05430824 Private limited company
Incorporated
20 April 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Adrian David Baxendale
David Mark Gleave
Janet Dianna Gleave
Owned by
Janet Dianna Gleave
Brian John Gleave
Accounts type
Unaudited abridged
Region
North West
Address
Hepworth & Hall
806 Ormskirk Road
Pemberton
WN5 8AX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Baxendale, Adrian David
Director · Appointed 11 August 2020
British
Born September 1973 (53)
Gleave, David Mark
Director · Appointed 11 August 2020
British
Born March 1985 (41)
Gleave, Janet Dianna
Director · Appointed 11 August 2020
British
Born September 1957 (69)
Gleave, David Mark
Secretary · Appointed 1 May 2011
Gleave, Brian John
Director · Appointed 17 May 2005
British
Born May 1955 (71)
Officer history (4 former)
11 August 2020
Appointed Baxendale, Adrian David as Director
11 August 2020
Appointed Gleave, David Mark as Director
11 August 2020
Appointed Gleave, Janet Dianna as Director
1 May 2011
Appointed Gleave, David Mark as Secretary
30 April 2011
Resigned Smout, Howard Winstone as Secretary
17 May 2005
Appointed Gleave, Brian John as Director
13 May 2005
Appointed Smout, Howard Winstone as Secretary
13 May 2005
Resigned Pemex Services Limited as Corporate Secretary
13 May 2005
Resigned Amersham Services Limited as Corporate Nominee Director
13 May 2005
Resigned Pemex Services Limited as Corporate Director
20 April 2005
Appointed Pemex Services Limited as Corporate Secretary
20 April 2005
Appointed Amersham Services Limited as Corporate Nominee Director
20 April 2005
Appointed Pemex Services Limited as Corporate Director

Ownership 2 active

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

Janet Dianna Gleave
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1957 (69)
Brian John Gleave
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1955 (71)

Holdings 2

Companies where B Gleave Opticians Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£458,076
Cash
£70,972
Employees
16
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £27,538 £134,907 £279,267 £360,304 £411,816 £476,984 £458,076
Balance sheet detail
2025202420232022202120202019
Fixed Assets£294,861£319,675£412,616£365,113£234,232£264,368£254,261
Current Assets£484,573£487,030£350,550£316,003£388,104£311,347£172,204
Debtors£345,160£219,573£171,225£168,411£13,754£17,553£22,549
Cash£70,972£202,095£97,546£71,032£305,920£219,297£55,124
Creditors (< 1 year)£211,868£220,526£250,497£233,117£258,979£243,153£215,680
Creditors (> 1 year)£66,145£69,651£62,814£69,031£64,961£177,589£170,584
Net Current Assets£272,705£266,504£100,053£82,886£129,125£68,194(£43,476)
Net Assets£458,076£476,984£411,816£360,304£279,267£134,907£27,538
Shareholder Funds£458,076£476,984£411,816£360,304£279,267£134,907£27,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates26 May 2026
8 May 2026Unaudited abridged accounts31 August 2025
27 May 2025Confirmation statement with no updates26 May 2025
27 May 2025Unaudited abridged accounts31 August 2024
3 June 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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