Optical Express (Westfield) Limited

ActiveSC161695 Private limited company
Incorporated
17 November 1995 (30 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
Scotland
Address
200 St. Vincent Street
Glasgow
G2 5SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2008
British
Born January 1971 (55)
Secretary · Appointed 17 November 1995
British
Director · Appointed 17 November 1995
British
Born December 1968 (57)
Officer history (3 former)
29 May 2008
Appointed Mein, Stewart as Director
17 November 1995
Appointed Murdoch, Graeme Ramsay as Secretary
17 November 1995
Appointed Moulsdale, David Charles as Director
17 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 November 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
17 November 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
17 November 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 November 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc146610

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Anglia Community Eye Service Limited Owns 75–100% of shares
DCM (Optical Holdings) Limited Owns 75–100% of shares
Cruach Capital Limited Owns 75–100% of shares
Optical Express (Holdings) Limited Owns 75–100% of shares
Optical Express (Westfield) Limited This company Owns 75–100% of shares
Optical Express Limited Owns 75–100% of shares
The Frame Zone Limited Owns 75–100% of shares
Lorena Cosmetics Holdings SPV Limited Owns 75–100% of shares
Optical Express (Gyle) Limited Owns 75–100% of shares

Financials

Net Assets
(£13,762,000)
Cash
£352,000
Profit Before Tax
£0
Employees
355
Debt Ratio
160%
Current Ratio
0.5x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£13,721,000) (£13,762,000)
Balance sheet detail
20242023
Fixed Assets£5,850,000£6,197,000
Current Assets£17,093,000£17,548,000
Debtors£14,833,000£13,678,000
Cash£352,000£566,000
Creditors (< 1 year)£36,177,000£36,874,000
Creditors (> 1 year)£0
Net Current Assets(£19,084,000)(£19,326,000)
Net Assets(£13,762,000)(£13,721,000)
Shareholder Funds(£13,762,000)(£13,721,000)

Turnover£15,212,000
Cost of Sales£15,289,000£12,293,000
Gross Profit£2,919,000
Admin Expenses£3,791,000£3,176,000
Staff Costs£10,065,000£10,012,000
Profit Before Tax£0£39,000
Tax£41,000£206,000
Profit for Period(£41,000)(£167,000)

Filings 96

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts27 December 2025
24 November 2025Confirmation statement with no updates17 November 2025
29 September 2025Full accounts28 December 2024
27 November 2024Confirmation statement with no updates17 November 2024
1 November 2024Director's details changed
Show all 96 filings

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