Almatt (Dronfield) Limited

Active16173061 Private limited company
Incorporated
9 January 2025 (1 year)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
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
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born September 1977 (49)
Director · Appointed 9 January 2025
British
Born March 1979 (47)
Director · Appointed 9 January 2025
British
Born June 1980 (46)

Ownership 2 active

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

Corporate entity · Notified 22 January 2026
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05476134
Corporate entity · Notified 9 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11232493
Former controllers (1)
22 January 2026
Ceased MKJH Holdings Limited — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

HO2 Investments Limited Owns 75–100% of shares
Athena Vision Limited Owns 75–100% of shares
Ces Medical Ltd Owns 25–50% of shares
Crescere Holdings Limited Owns 25–50% of shares
Perfect Eyes Holdings Limited Owns 75–100% of shares
The Medical Eye Clinic Limited Owns 50–75% of shares
HO2 Management Limited Owns 75–100% of shares
20:20 Optical Warehouse Limited Owns 25–50% of shares
A T & J B Roberts Limited Owns 25–50% of shares
A&N (Thornbury) Limited Owns 75–100% of shares
A&N (W&D) Limited Owns 75–100% of shares
A&N (Yate) Limited Owns 75–100% of shares
Aaron Optometrists Limited Owns 25–50% of shares
Abra 1 Ltd Owns 25–50% of shares
Abra 3 Ltd Owns 25–50% of shares
Abra 9 Ltd Owns 25–50% of shares
Akay & Turnbull Visioncare Limited Owns 50–75% of shares
Alexander Gage Opticians Limited Holds 50–75% of voting rights
Alexander Kobrin Limited Owns 75–100% of shares
Alexander Rao Limited Owns 25–50% of shares
Almatt (Dronfield) Limited This company Right to appoint and remove directors

Filings 20

DateDescriptionMade Up ToPagesPDF
28 September 2026Other filing
28 September 2026Other filing
28 September 2026Accounts filing
28 September 2026Audit exemption subsidiary accounts31 December 2025
22 April 2026Other filing—
Show all 20 filings

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