Haine & Smith Partnership LLP

ActiveOC343092 Limited liability partnership
Incorporated
5 February 2009 (17 years)
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
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
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 29 October 2024
Lewin, Anna
LLP Member · Appointed 1 March 2018
Born July 1979 (47)
Pears, Thomas William
LLP Member · Appointed 1 March 2015
Born November 1983
Davey, Angela Lynne
LLP Designated Member · Appointed 1 September 2009
Born March 1975 (51)
Officer history (11 former)
29 October 2024
Resigned Pillinger, Jonathan Jeremy as LLP Member
29 October 2024
Appointed Ho2 Management Limited as Corporate LLP Designated Member
29 October 2024
Resigned Walters, Gary Andrew as LLP Member
29 October 2024
Appointed Hakim, Imran as LLP Designated Member
29 October 2024
Resigned Hakim, Imran as LLP Designated Member
29 October 2024
Resigned Saunders, Mark Julian Simon as LLP Designated Member
29 October 2024
Resigned Haine, Susan Celia as LLP Member
20 October 2024
Resigned H S Optical Limited as Corporate LLP Member
29 November 2019
Resigned Smith, Barry Jerome as LLP Member
20 November 2018
Resigned Smith, Giles Blair Jerome as LLP Member
1 March 2018
Appointed Lewin, Anna as LLP Member
28 February 2018
Resigned Compton, Paul Francis as LLP Member
1 March 2015
Appointed Pears, Thomas William as LLP Member
28 February 2015
Resigned Bottomley, Keith George as LLP Member
28 February 2011
Resigned Woodward, Anthony John as LLP Member
1 September 2009
Appointed Smith, Giles Blair Jerome as LLP Member
1 September 2009
Appointed Davey, Angela Lynne as LLP Designated Member
5 February 2009
Appointed Compton, Paul Francis as LLP Member
5 February 2009
Appointed Walters, Gary Andrew as LLP Member
5 February 2009
Appointed H S Optical Limited as Corporate LLP Member
5 February 2009
Appointed Saunders, Mark Julian Simon as LLP Designated Member
5 February 2009
Appointed Smith, Barry Jerome as LLP Member
5 February 2009
Appointed Haine, Susan Celia as LLP Member
5 February 2009
Appointed Bottomley, Keith George as LLP Member
5 February 2009
Appointed Pillinger, Jonathan Jeremy as LLP Member
5 February 2009
Appointed Woodward, Anthony John as LLP Member

Ownership 2 active

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

Corporate entity · Notified 29 October 2024
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Private Company Limited By Shares
Reg. no. 05476134
Angela Lynne Davey
Individual · Notified 1 March 2019
Has significant influence or control
British
Born March 1975 (51)
Former controllers (4)
29 October 2024
Ceased Susan Celia Haine — Right to 25–50% of surplus assets
29 October 2024
Ceased Mark Julian Simon Saunders — Has significant influence or control
1 March 2019
Ceased Barry Jerome Smith — Has significant influence or control
1 March 2019
Ceased Barry Jerome Smith — Has significant influence or control

Financials

Cash
£1,019,853
Employees
192
Current Ratio
1.5x

Trend

Cash
£0 £2.0M £4.0M 2021 2022 2023 2024 2024 £2,098,184 £1,601,429 £764,943 £567,573 £1,019,853
Balance sheet detail
20242024202320222021
Fixed Assets£545,824£2,357,521£2,410,384£2,314,882£2,295,314
Current Assets£1,613,925£1,829,703£1,770,852£2,305,369£2,625,754
Debtors£438,687£1,098,480£828,506£533,734£371,634
Cash£1,019,853£567,573£764,943£1,601,429£2,098,184
Creditors (< 1 year)£1,067,075£1,396,474£1,242,044£1,128,760£1,140,843
Creditors (> 1 year)£50,284£67,883£111,111£444,445£722,222
Net Current Assets£546,850£433,229£528,808£1,176,609£1,484,911

Turnover£7,475,365£5,470,756
Cost of Sales£2,401,413£1,821,207
Gross Profit£5,073,952£3,649,549
Admin Expenses£4,523,750£4,226,240
Operating Profit£737,262£884,756
Profit for Period£251,207£385,140

What Haine & Smith Partnership say about themselves

“Haine & Smith Opticians is an experienced independent family firm providing a personal eyecare service in Wiltshire, Gloucestershire and Oxfordshire.”

— from haineandsmith.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Total exemption full accounts31 December 2025
13 November 2025Confirmation statement with no updates6 November 2025
Show all recent filings

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