Pople & Broad Limited

Active06155629 Private limited company

What Pople & Broad say about themselves

“At Pople & Broad Opticians in Heathfield we offer a full range of eyecare services to ensure we can provide the best possible care for our local community.”

— from popleandbroadopticians.co.uk
Incorporated
13 March 2007 (19 years)
Industry
Other human health activities (86900)
Directors
Eilnaz Mehdi Zadeh Kashani
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
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born November 1982
Director · Appointed 31 March 2024
British
Born September 1977 (49)
Mehdi Zadeh Kashani, Eilnaz
Director · Appointed 31 March 2024
British
Born October 1981 (45)
Officer history (9 former)
29 June 2026
Appointed Hakim, Zubair Ismail as Director
31 March 2026
Resigned Bahadur, Amanda Louise as Director
31 March 2026
Resigned Bahadur, Anthony James as Director
31 March 2024
Appointed Hakim, Imran as Director
31 March 2024
Appointed Mehdi Zadeh Kashani, Eilnaz as Director
31 March 2024
Resigned Mehdi Zadeh Kashani, Shahram as Director
1 March 2022
Resigned Smith, James as Secretary
1 March 2022
Appointed Bahadur, Amanda Louise as Director
1 March 2022
Appointed Mehdi Zadeh Kashani, Shahram as Director
1 March 2022
Appointed Bahadur, Anthony James as Director
1 March 2022
Resigned Smith, Joanne Elizabeth as Director
1 April 2013
Appointed Smith, James as Secretary
1 April 2013
Resigned Smith, James as Director
1 April 2012
Appointed Smith, James as Director
13 September 2011
Resigned Broad, Christopher William as Secretary
13 March 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 March 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 March 2007
Appointed Broad, Christopher William as Secretary
13 March 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 March 2007
Appointed Smith, Joanne Elizabeth as Director
13 March 2007
Resigned Waterlow 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 March 2024
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
Corporate entity · Notified 1 March 2022
Has significant influence or control
Private Company Limited By Shares
Reg. no. 13668936
Former controllers (3)
31 March 2026
Ceased Fmec Holdings Limited — Has significant influence or control
31 March 2024
Ceased Fmec Limited — Owns 25–50% of shares
1 March 2022
Ceased Joanne Elizabeth Smith — Owns 25–50% of shares

Financials

Net Assets
£189,309
Employees
5
Debt Ratio
37%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 £159,487 £189,309
Balance sheet detail
2024202320212020
Fixed Assets£65,723£81,092£30,399£28,374
Current Assets£235,278£148,007£81,706£79,543
Creditors (< 1 year)£75,203£25,048£28,299£21,471
Creditors (> 1 year)£36,489£44,564£20,406£20,771
Net Current Assets£160,075£122,959
Net Assets£189,309£159,487
Shareholder Funds£189,309£159,487£44,662£38,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Total exemption full accounts31 December 2025
29 June 2026Appointment of a director
Show all recent filings

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