Elite Optical Services (Holdings) Limited

Active07481265 Private limited company
Incorporated
4 January 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Justin Fowler
Paul Stevens
Justin Fowler
Accounts type
Total exemption full
Region
West Midlands
Address
201-203 Park Lane
Kidderminster
DY11 6TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2011
British
Born September 1976 (50)
Director · Appointed 4 January 2011
British
Born August 1975 (51)
Officer history (2 former)
8 December 2020
Resigned Barney, Stephen Edward as Director
4 January 2011
Appointed Fowler, Justin as Director
4 January 2011
Appointed Stevens, Paul as Director
4 January 2011
Appointed Oakley Secretarial Services Limited as Corporate Secretary
4 January 2011
Resigned Oakley Secretarial Services Limited as Corporate Secretary
4 January 2011
Appointed Barney, Stephen Edward as Director

Ownership 4 active

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

Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)

Holdings 1

Companies where Elite Optical Services (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 December 2020
Ceased Stephen Edward Barney — Owns 25–50% of shares
8 December 2020
Ceased Stephen Edward Barney — Owns 25–50% of shares

Financials

Net Assets
£17,932
Cash
£2,001
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £78,307 £86,444 £72,117 £62,897 £40,621 £17,932
Balance sheet detail
202420232022202120202019
Fixed Assets£90,002£90,002£90,002£90,002
Current Assets£25,863£12,517£50,671£28,166£45,505£43,649
Debtors£23,862£9,156£49,787£22,731£35,651£42,747
Cash£2,001£3,361£884£5,435£9,854£902
Creditors (< 1 year)£97,933£61,898£77,776£46,051£49,063£55,344
Net Current Assets(£72,070)(£49,381)(£27,105)(£17,885)(£3,558)(£11,695)
Net Assets£17,932£40,621£62,897£72,117£86,444£78,307
Shareholder Funds£17,932£40,621£62,897£72,117£86,444£78,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates4 January 2026
19 September 2025Unaudited abridged accounts31 December 2024
8 January 2025Confirmation statement with no updates4 January 2025
25 September 2024Unaudited abridged accounts31 December 2023
8 January 2024Confirmation statement with no updates4 January 2024
Show all recent filings

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