Observatory Optical Limited

Active05684126 Private limited company
Incorporated
23 January 2006 (20 years)
Industry
Retail sale by opticians (47782)
Directors
Rene Jan Moor
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
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moor, Rene Jan
Director · Appointed 31 January 2026
Dutch
Born April 1973 (53)
Director · Appointed 31 October 2023
British
Born September 1977 (49)
Officer history (7 former)
31 January 2026
Appointed Moor, Rene Jan as Director
17 May 2024
Resigned Foreman, Jonathan Mark as Director
31 October 2023
Appointed Hakim, Imran as Director
31 October 2023
Resigned Mcreynolds, Catherine Megan as Director
18 October 2023
Resigned Moor, Rene Jan as Director
25 September 2018
Resigned Bloomfield, Beverley as Secretary
1 April 2011
Resigned Mcreynolds, Catherine Megan as Secretary
1 April 2011
Appointed Bloomfield, Beverley as Secretary
1 May 2009
Appointed Moor, Rene Jan as Director
1 August 2007
Appointed Mcreynolds, Catherine Megan as Director
23 January 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
23 January 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
23 January 2006
Appointed Mcreynolds, Catherine Megan as Secretary
23 January 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
23 January 2006
Appointed Foreman, Jonathan Mark as Director
23 January 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 31 January 2026
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16212026
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05476134
Former controllers (3)
17 October 2025
Ceased Jonathan Mark Foreman — Owns 25–50% of shares
31 October 2023
Ceased Catherine Megan Mcreynolds — Owns 25–50% of shares
18 October 2023
Ceased Rene Jan Moor — Owns 25–50% of shares

Financials

Net Assets
£541,743
Cash
£581,678
Employees
9
Debt Ratio
25%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2023 £243,788 £382,497 £528,200 £525,810 £541,743
Balance sheet detail
20232023202220212020
Fixed Assets£37,105£57,203£79,869£79,778£93,093
Current Assets£682,951£632,231£644,484£559,640£325,485
Debtors£48,725£33,351£46,156£24,021£27,984
Cash£581,678£525,137£559,836£496,009£247,779
Creditors (< 1 year)£118,450£102,455£115,795£163,600£125,964
Creditors (> 1 year)£41,414£48,870£65,551£78,554£31,555
Net Current Assets£564,501£529,776£528,689£396,040£199,521
Net Assets£541,743£525,810£528,200£382,497£243,788
Shareholder Funds£541,743£525,810£528,200£382,497£243,788

Filings 120

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Total exemption full accounts31 December 2025
11 February 2026Particulars of variation of rights attached to shares
Show all 120 filings

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