Oundle Optical Company Limited

Active06203628 Private limited company
Incorporated
4 April 2007 (19 years)
Industry
Other human health activities (86900)
Directors
Germaine May-Louise Krog
Owned by
Peta-Louise Krog
Accounts type
Total exemption full
Region
East Midlands
Address
16 Lubenham Hill
Market Harborough
Leicestershire
LE16 9DQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Krog, Germaine May-Louise
Director · Appointed 5 May 2018
Swiss
Born March 1963 (63)
Secretary · Appointed 4 April 2007
Swiss
Director · Appointed 4 April 2007
South African,Swiss
Born March 1956 (70)
Officer history (3 former)
5 May 2018
Appointed Krog, Germaine May-Louise as Director
30 April 2018
Resigned Roberts, Judith Hilary as Director
4 April 2007
Appointed Krog, Germaine May Louise as Secretary
4 April 2007
Appointed Krog, Keith Patrick as Director
4 April 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
4 April 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 April 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 April 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director
4 April 2007
Appointed Roberts, Judith Hilary as Director

Ownership 3 active

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

Peta-Louise Krog
Individual · Notified 3 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Swiss
Born June 1996 (30)
Germaine May Louise Krog
Individual · Notified 30 April 2018
Has significant influence or control
Swiss
Born March 1963 (63)
Individual · Notified 4 April 2017
Has significant influence or control
South African,Swiss
Born March 1956 (70)
Former controllers (1)
30 April 2018
Ceased Judith Hilary Roberts — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£6,836
Cash
£1,609
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,685 £7,646 £812 (£1,267) £2,966 £6,836
Balance sheet detail
202520242023202220212020
Fixed Assets£311£1,730£7,130£12,576£18,084£21,920
Current Assets£28,543£26,524£17,699£19,009£37,098£14,897
Debtors£26,735£19,650£14,587£12,704£16,134£10,160
Cash£1,609£6,675£2,787£5,873£20,619£4,411
Creditors (< 1 year)£21,959£25,209£24,479£22,846£33,843£14,074
Creditors (> 1 year)£0£1,617£7,787£13,506£18,809
Net Current Assets£6,584£1,315(£6,780)(£3,837)£3,255£823
Net Assets£6,836£2,966(£1,267)£812£7,646£3,685
Shareholder Funds£6,836£2,966(£1,267)£812£7,646£3,685

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Director's details changed
9 April 2026Confirmation statement with no updates4 April 2026
29 October 2025Total exemption full accounts31 May 2025
16 April 2025Confirmation statement with no updates4 April 2025
5 December 2024Total exemption full accounts31 May 2024
Show all recent filings

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