Website & contact details
- Group website
- The site of this company’s group or brand.
The Optoplast Actman Eyewear Co Limited
- Incorporated
- 4 February 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 83 Sefton LaneLiverpoolL31 8BU
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Mcguirk, Colin
Secretary · Appointed 11 June 2021
Director · Appointed 11 June 2021
British
Born September 1985 (41)
Director · Appointed 13 April 2015
British
Born September 1970 (56)
Director · Appointed 10 September 2013
British
Born October 1974 (52)
Director · Appointed 4 February 2009
British
Born March 1978 (48)
Director · Appointed 4 February 2009
British
Born September 1960 (66)
Officer history (10 former)
11 June 2021
11 June 2021
Appointed Mcguirk, Colin as Secretary
7 September 2018
7 September 2018
Resigned Graham, David as Secretary
14 July 2016
5 October 2015
3 June 2015
Resigned Thorn, Daniel Matthew as Secretary
3 June 2015
Appointed Graham, David as Secretary
13 April 2015
13 April 2015
13 April 2015
13 April 2015
4 June 2014
4 June 2014
10 September 2013
Resigned Mico, Janise as Secretary
10 September 2013
Appointed Thorn, Daniel Matthew as Secretary
10 September 2013
29 January 2013
Appointed Mico, Janise as Secretary
28 January 2013
Resigned Lennon-Knight, Jane as Secretary
4 February 2011
Appointed Lennon-Knight, Jane as Secretary
4 February 2011
4 February 2009
4 February 2009
4 February 2009
4 February 2009
4 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06456147
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Actman and Mico Limited Has significant influence or control
Continental Eyewear Limited Owns 75–100% of shares
Cool Case Company (UK) Limited Owns 75–100% of shares
Custom Fabrikations (UK) Ltd Owns 75–100% of shares
Jai Kudo Group Limited Owns 75–100% of shares
Kirk Originals Eyewear Ltd Owns 75–100% of shares
Optoplast Actman Group Ltd Owns 75–100% of shares
Optoplast Limited Owns 75–100% of shares
Optoplast Manufacturing Company Limited(the) Owns 75–100% of shares
Pollards International Limited Owns 75–100% of shares
Talbots Group Limited Owns 75–100% of shares
The Optoplast Actman Eyewear Co Limited This company Owns 75–100% of shares
Wires Eyewear Limited Owns 75–100% of shares
Yakira Eyewear Limited Owns 75–100% of shares
Yakira Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £3,086,797
- Cash
- £75,928
- Profit Before Tax
- £475,362
- Debt Ratio
- 75%
- Current Ratio
- 1.1x
- Return on Equity
- 15%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £3,796,138 | £1,889,331 |
| Current Assets | £8,490,214 | £7,650,543 |
| Debtors | £3,492,337 | £2,749,058 |
| Cash | £75,928 | £275,552 |
| Creditors (< 1 year) | £7,420,870 | £7,267,903 |
| Creditors (> 1 year) | £1,778,685 | |
| Net Current Assets | £1,069,344 | £382,640 |
| Net Assets | £3,086,797 | |
| Shareholder Funds | £3,086,797 | £2,271,971 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Satisfaction of a charge in full | |||
| 27 February 2026 | Full accounts | 31 May 2025 | ||
| 7 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 29 May 2025 | Current accounting period shortened | |||
| 28 March 2025 | Full accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Dorking
Waltham Abbey
Canterbury
Uxbridge
Weybridge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →