Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Exochrome Holdings Limited
- Incorporated
- 5 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Connell
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Church View Chambers38 Market SquareToddingtonLU5 6BS
Officers 5 active
Officer details are public data from the Companies House register.
Connell, Mark
Director · Appointed 18 April 2018
Irish
Born May 1967 (59)
Director · Appointed 18 April 2018
British
Born October 1973 (53)
Director · Appointed 18 April 2018
Canadian
Born June 1961 (65)
Director · Appointed 18 April 2018
British
Born August 1962 (64)
Director · Appointed 5 February 2018
British
Born June 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16972840
Former controllers (1)
20 January 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Exochrome Holdings Limited This company Owns 75–100% of shares
Mid-Optic Limited Owns 75–100% of shares
Ophthalmic Store Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,949,580
- Cash
- £25,184
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £5,671,446 | £6,320,391 | £3,362,567 | £3,362,567 |
| Current Assets | £82,423 | £3,826 | £4,226 | |
| Debtors | £56,609 | £564 | £964 | |
| Cash | £25,184 | £25,814 | £3,262 | £3,262 |
| Creditors (< 1 year) | £17,470 | £3,041,673 | £4,000 | £4,000 |
| Creditors (> 1 year) | £1,729,580 | £2,654,579 | ||
| Net Current Assets | £7,714 | (£2,959,250) | (£174) | £226 |
| Net Assets | £3,949,580 | £706,562 | ||
| Shareholder Funds | £3,949,580 | £706,562 | £3,362,393 | £3,362,793 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Group of companies' accounts | 31 August 2025 | ||
| 18 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 11 February 2026 | Memorandum and Articles of Association | |||
| 11 February 2026 | Resolutions | |||
| 7 February 2026 | Resolutions |
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