Pilbeam Opticians Limited

Active05574073 Private limited company

What Pilbeam Opticians say about themselves

“Pilbeam Opticians independent opticians in Mountsorrel have been established for over 30 years & we are proud of our reputation in providing a high class service”

— from pilbeamopticians.co.uk
Incorporated
26 September 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Alka Gosai
Ratna Vadera
Catherine Louise Kelly
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gosai, Alka
Director · Appointed 28 February 2025
British
Born December 1975 (50)
Vadera, Ratna
Director · Appointed 28 February 2025
British
Born August 1989 (37)
Kelly, Catherine Louise
Director · Appointed 20 December 2021
British
Born April 1971 (55)
Director · Appointed 11 June 2021
British
Born September 1977 (49)
Officer history (5 former)
28 February 2025
Appointed Vadera, Ratna as Director
28 February 2025
Appointed Gosai, Alka as Director
25 October 2024
Resigned Pilbeam, Jonathan Rex as Director
20 December 2021
Appointed Kelly, Catherine Louise as Director
20 December 2021
Appointed Kelly, Catherine Louise as Director
20 December 2021
Resigned Kelly, Catherine Louise as Director
11 June 2021
Resigned Pilbeam, Susan Lesley as Secretary
11 June 2021
Appointed Hakim, Imran as Director
26 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
26 September 2005
Appointed Pilbeam, Susan Lesley as Secretary
26 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
26 September 2005
Appointed Pilbeam, Jonathan Rex as Director
26 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Corporate entity · Notified 28 February 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 09329080
Ratna Vadera
Individual · Notified 28 February 2025
Has significant influence or control
British
Born August 1989 (37)
Catherine Louise Kelly
Individual · Notified 20 December 2021
Has significant influence or control
British
Born April 1971 (55)
Corporate entity · Notified 11 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05476134
Former controllers (5)
28 February 2025
Ceased Catherine Louise Kelly — Has significant influence or control
25 October 2024
Ceased Jonathan Rex Pilbeam — Owns 25–50% of shares
11 June 2021
Ceased Susan Lesley Pilbeam — Owns 25–50% of shares
6 April 2016
Ceased Susan Lesley Pilbeam — Owns 25–50% of shares
6 April 2016
Ceased Jonathan Rex Pilbeam — Owns 50–75% of shares

Financials

Net Assets
£165,069
up £6,269 (4%)
Employees
8
no change
Debt Ratio
30%
Current Ratio
2.8x
Balance sheet detail
2021
Fixed Assets£39,962
Current Assets£195,942
Creditors (< 1 year)£70,835
Net Current Assets£125,107
Net Assets£165,069
Shareholder Funds£165,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Other filing
18 October 2026Accounts filing
18 October 2026Total exemption full accounts31 December 2025
12 May 2026Appointment of a director
Show all recent filings

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