Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Haxby Opticians Limited
- Incorporated
- 18 October 2006 (20 years)
- Industry
- Retail sale by opticians (47782) Other human health activities (86900)
- Directors
- James Ashley ArmstrongJulie Eaton
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 317India Mill Business CentreDarwenBB3 1AE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Armstrong, James Ashley
Director · Appointed 31 January 2025
British
Born November 1980
Eaton, Julie
Director · Appointed 31 January 2025
British
Born June 1972 (54)
Director · Appointed 31 March 2024
British
Born September 1977 (49)
Officer history (3 former)
31 January 2025
Appointed Armstrong, James Ashley as Director
31 January 2025
Appointed Eaton, Julie as Director
13 August 2024
Resigned Arratoonian, Stephanie Berrinice as Director
13 August 2024
Resigned Mellor, Richard William Gordon as Director
31 March 2024
31 March 2024
Resigned Mellor, Richard William Gordon as Secretary
18 October 2006
Appointed Mellor, Richard William Gordon as Secretary
18 October 2006
Appointed Arratoonian, Stephanie Berrinice as Director
18 October 2006
Appointed Mellor, Richard William Gordon as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16014646
Corporate entity · Notified 31 January 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16015023
Corporate entity · Notified 31 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5476134
Former controllers (2)
31 March 2024
Ceased Richard William Gordon Mellor — Owns 25–50% of shares
31 March 2024
Ceased Stephanie Berrinice Arratoonian — 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
- £81,629
- Cash
- £77,569
- Employees
- 6
- Debt Ratio
- 43%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £22,604 | £26,143 | £9,243 | £4,037 | £4,120 |
| Current Assets | £119,969 | £104,766 | £106,914 | £166,968 | £150,558 |
| Debtors | £26,124 | £5,461 | £5,705 | £6,177 | |
| Cash | £77,569 | £77,505 | £73,682 | £136,997 | |
| Creditors (< 1 year) | £55,977 | £46,472 | £25,347 | £81,308 | £68,912 |
| Net Current Assets | £63,992 | £58,294 | £81,567 | £85,660 | £81,750 |
| Net Assets | £81,629 | £79,470 | £89,054 | £89,100 | £83,871 |
| Shareholder Funds | £81,629 | £79,470 | £89,054 | £89,100 | £83,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Change of share class name or designation | |||
| 10 June 2026 | Change of details for a person with significant control | |||
| 10 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 2 April 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 10 December 2025 | Director's details changed |
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