Founded in 2015, Madeley Optical, classified under reg no. 09853249 is an active company. Currently registered at India Mill Business Centre Unit 317 Bolton Road BB3 1AE, Lancashire the company has been in the business for nine years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Imran H., appointed on 3 November 2015. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - John C.. There were no ex secretaries.
| Office Address | India Mill Business Centre Unit 317 Bolton Road |
| Office Address2 | Darwen |
| Town | Lancashire |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 09853249 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Other human health activities |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 03 November 2015
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Ho2 Management Ltd from Darwen, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ho2 Management Ltd
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 05476134 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-11-29 | 2017-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 16 938 | 55 895 |
| Current Assets | 69 850 | 130 542 |
| Debtors | 52 912 | 53 589 |
| Net Assets Liabilities | 59 984 | |
| Other Debtors | 44 374 | 42 617 |
| Property Plant Equipment | 39 391 | 32 928 |
| Total Inventories | 21 058 | |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 9 201 | 18 402 |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 848 | 18 080 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 49 239 | |
| Amounts Owed By Group Undertakings Participating Interests | 40 080 | |
| Average Number Employees During Period | 3 | 3 |
| Corporation Tax Payable | 1 575 | |
| Creditors | 86 062 | 101 009 |
| Fixed Assets | 76 196 | 60 532 |
| Increase From Amortisation Charge For Year Intangible Assets | 9 201 | 9 201 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 848 | 8 232 |
| Intangible Assets | 36 805 | 27 604 |
| Intangible Assets Gross Cost | 46 006 | |
| Net Current Assets Liabilities | -16 212 | 29 533 |
| Other Creditors | 68 511 | 69 250 |
| Other Taxation Social Security Payable | 3 536 | 18 329 |
| Property Plant Equipment Gross Cost | 49 239 | 51 008 |
| Total Additions Including From Business Combinations Intangible Assets | 46 006 | |
| Trade Creditors Trade Payables | 14 015 | 13 430 |
| Trade Debtors Trade Receivables | 8 538 | 10 972 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 769 | |
| Total Assets Less Current Liabilities | 59 984 | 90 065 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 |
accounts | Free Download (57 pages) |
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