Orion Optics UK Limited

Active05924501 Private limited company
Incorporated
5 September 2006 (20 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
John James Pemberton
Accounts type
Total exemption full
Region
West Midlands
Address
Brymbo Road
Cross Heath
Newcastle Under Lyme
ST5 9HX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Pemberton, John James
Director · Appointed 5 September 2006
British
Born May 1973 (53)
Officer history (4 former)
29 July 2020
Resigned Pemberton, Glenys Ann as Secretary
29 July 2020
Resigned Pemberton, Barry as Director
29 July 2020
Resigned Pemberton, Glenys Ann as Director
20 August 2007
Resigned Howse, Diane Ellen as Director
5 September 2006
Appointed Pemberton, John James as Director
5 September 2006
Appointed Howse, Diane Ellen as Director
5 September 2006
Appointed Pemberton, Glenys Ann as Secretary
5 September 2006
Appointed Pemberton, Barry as Director
5 September 2006
Appointed Pemberton, Glenys Ann as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12462274
Former controllers (3)
29 July 2020
Ceased John James Pemberton — Owns 50–75% of shares
6 September 2017
Ceased Barry Pemberton — Owns 25–50% of shares
6 September 2017
Ceased Glenys Ann Pemberton — Owns 25–50% of shares

Financials

Net Assets
£141,095
Cash
£2,937
Employees
7
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £104,847 £132,543 £138,119 £141,761 £124,673 £141,095
Balance sheet detail
202420232022202120202019
Fixed Assets£29,148£43,117£47,107£50,982£17,893£24,353
Current Assets£272,719£271,495£666,449£400,575£374,876£281,431
Debtors£75,331£34,691£352,034£59,066£29,524£43,285
Cash£2,937£29,263£69,742£121,083£153,460£41,503
Creditors (< 1 year)£155,672£181,439£563,395£304,438£257,726£193,058
Creditors (> 1 year)£0£4,379
Net Current Assets£117,047£90,056£103,054£96,137£117,150£88,373
Net Assets£141,095£124,673£141,761£138,119£132,543£104,847
Shareholder Funds£141,095£124,673£141,761£138,119£132,543£104,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates5 September 2026
25 August 2026Total exemption full accounts30 November 2025
5 September 2025Confirmation statement with no updates5 September 2025
6 June 2025Total exemption full accounts30 November 2024
18 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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