Y&S Optical Group Limited

Active06778967 Private limited company
Incorporated
23 December 2008 (17 years)
Previously known as
Optical Glazing Services Limited (until 17 September 2010)
Industry
Retail sale by opticians (47782)
Directors
Stuart John Matthews
Alex Stephen Jagusz
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
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Matthews, Stuart John
Director · Appointed 30 June 2026
British
Born May 1972 (54)
Jagusz, Alex Stephen
Director · Appointed 30 April 2026
British
Born July 1986 (40)
Director · Appointed 2 February 2018
British
Born September 1977 (49)
Officer history (7 former)
30 June 2026
Appointed Matthews, Stuart John as Director
30 April 2026
Appointed Jagusz, Alex Stephen as Director
31 March 2026
Resigned Wright, Keith Alan as Director
31 March 2026
Resigned Wright, Amanda Jane as Director
16 February 2018
Resigned Goodman, Karen Louise, Doctor as Secretary
16 February 2018
Resigned Goodman, Anthony Stuart as Director
2 February 2018
Resigned Hakim, Imran as Director
2 February 2018
Appointed Wright, Amanda Jane as Director
2 February 2018
Appointed Wright, Keith Alan as Director
2 February 2018
Appointed Hakim, Imran as Director
2 February 2018
Appointed Hakim, Imran as Director
23 December 2008
Appointed Kahan, Barbara as Director
23 December 2008
Resigned Kahan, Barbara as Director
23 December 2008
Appointed Temple Secretaries Limited as Corporate Secretary
23 December 2008
Resigned Temple Secretaries Limited as Corporate Secretary
23 December 2008
Appointed Goodman, Anthony Stuart as Director
23 December 2008
Appointed Goodman, Karen Louise, Doctor as Secretary

Ownership 3 active

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

Corporate entity · Notified 30 June 2026
Has significant influence or control
Private Company Limited By Shares
Reg. no. 17044029
Corporate entity · Notified 30 April 2026
Has significant influence or control
Private Company Limited By Shares
Reg. no. 17044029
Corporate entity · Notified 2 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 5476134
Former controllers (2)
31 March 2026
Ceased Wright Partnership (Saddleworth) Ltd — Owns 25–50% of shares
2 February 2018
Ceased Anthony Stuart Goodman — Owns 25–50% of shares

Financials

Net Assets
£139,749
Cash
£81,624
Employees
32
Debt Ratio
67%
Current Ratio
1.3x
Balance sheet detail
2024
Fixed Assets£49,466
Current Assets£377,151
Debtors£217,183
Cash£81,624
Creditors (< 1 year)£286,868
Net Current Assets£90,283
Net Assets£139,749
Shareholder Funds£139,749

Filings 116

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Total exemption full accounts31 December 2025
20 October 2026Other filing
20 October 2026Accounts filing
21 July 2026Change of share class name or designation
Show all 116 filings

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