Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
HB Opticians Ltd
- Incorporated
- 15 September 2005 (21 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Owned by
- Ilharia Holdings Limited
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- Frensham Fencer Hill ParkGosforthNewcastle Upon TyneNE3 2EA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2023
British
Born September 1978 (48)
Officer history (6 former)
14 October 2023
14 October 2023
2 December 2019
2 December 2019
Resigned Latham, Michelle Elaine as Director
2 December 2019
Resigned Bough, Hazel as Director
1 November 2018
Appointed Latham, Michelle Elaine as Director
15 September 2011
Resigned Tate, Susan Jennifer as Secretary
20 September 2005
Appointed Bough, Hazel as Director
20 September 2005
Appointed Tate, Susan Jennifer as Secretary
16 September 2005
16 September 2005
15 September 2005
15 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ilharia Holdings Limited
Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
2 December 2019
Ceased Hazel Bough — Owns 50–75% of shares
2 December 2019
Ceased Michelle Elaine Latham — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£11,857)
- Cash
- £1,180
- Profit
- (£35,852)
- Employees
- 3
- Debt Ratio
- 108%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,086 | £28,695 | £31,104 | £31,281 | £36,455 | £42,434 |
| Current Assets | £114,938 | £125,502 | £117,486 | £117,419 | £106,353 | £33,624 |
| Debtors | £94,066 | £98,160 | £97,239 | £92,718 | £87,786 | £17,313 |
| Cash | £1,180 | £9,342 | £2,272 | £7,720 | £14,831 | £6,311 |
| Creditors (< 1 year) | £141,932 | £110,675 | £65,535 | £40,795 | £29,294 | £33,221 |
| Creditors (> 1 year) | £3,677 | £13,427 | £23,177 | £33,057 | £44,167 | |
| Net Current Assets | (£26,994) | £14,827 | £51,951 | £76,624 | £77,059 | £403 |
| Net Assets | (£11,857) | £23,993 | £53,968 | £69,126 | £63,538 | £36,027 |
| Shareholder Funds | (£11,857) | £23,993 | £53,968 | £69,126 | £63,538 | £36,027 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 21 August 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 8 May 2026 | Registration of a charge | |||
| 5 May 2026 | Registration of a charge | |||
| 3 November 2025 | Registered office address changed |
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