Dunelm Optical Holdings Limited

Active09052368 Private limited company
Incorporated
22 May 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Angela Gillian Beaumont
Accounts type
Total exemption full
Region
North East
Address
9 Enterprise Way
Green Lane Industrial Estate
Spennymoor
DL16 6YP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2014
British
Born July 1951 (75)
Officer history (4 former)
30 August 2019
Resigned Booty, Anita as Secretary
17 August 2018
Resigned Beaumont, Peter Julian Tinker as Director
8 June 2017
Appointed Booty, Anita as Secretary
7 June 2017
Resigned Graham, Rebecca as Secretary
1 January 2017
Appointed Graham, Rebecca as Secretary
31 December 2016
Resigned Maitland, Graham as Secretary
31 December 2014
Appointed Beaumont, Angela Gillian as Director
22 May 2014
Appointed Maitland, Graham as Secretary
22 May 2014
Appointed Beaumont, Peter Julian Tinker as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1951 (75)

Holdings 1

Companies where Dunelm Optical Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 August 2018
Ceased Peter Julian Tinker Beaumont — Owns 50–75% of shares

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,344,846 £1,344,846 £1,344,846 £1,344,846 £1,344,846 £1,344,846
Balance sheet detail
202520242023202220212020
Fixed Assets£2,689,690£2,689,690£2,689,690
Debtors£1£1£1£1£1£1
Creditors (< 1 year)£1,344,845£1,344,845£1,344,845£1,344,845£1,344,845£1,344,845
Net Current Assets(£1,344,844)(£1,344,844)(£1,344,844)(£1,344,844)(£1,344,844)(£1,344,844)
Shareholder Funds£1,344,846£1,344,846£1,344,846£1,344,846£1,344,846£1,344,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates21 May 2026
27 May 2026Total exemption full accounts31 August 2025
28 August 2025Total exemption full accounts31 August 2024
17 June 2025Confirmation statement with no updates21 May 2025
3 June 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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