Founded in 2015, Walsh Optical, classified under reg no. 09733149 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 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Daniel P., Jim G. and Imran H.. Of them, Imran H. has been with the company the longest, being appointed on 14 August 2015 and Daniel P. and Jim G. have been with the company for the least time - from 1 September 2021. As of 26 April 2024, there was 1 ex director - Harpal D.. 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 | 09733149 |
| Date of Incorporation | Fri, 14th Aug 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 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 14 August 2015
The list of PSCs that own or control the company consists of 4 names. As we established, there is D & C Jaron Pederson Ltd from Redhill, United Kingdom. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is J & M Green Ltd that entered Worthing, United Kingdom as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Ho2 Management Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
D & C Jaron Pederson Ltd
34 Emlyn Road, Redhill, Surrey, RH1 6EW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13265738 |
| Notified on | 1 September 2021 |
| Nature of control: |
significiant influence or control |
J & M Green Ltd
65 Poulters Lane, Worthing, BN14 7SX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13265905 |
| Notified on | 1 September 2021 |
| Nature of control: |
significiant influence or control |
Ho2 Management Ltd
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05476134 |
| Notified on | 13 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Solent Vision Limited
3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09795986 |
| Notified on | 13 August 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-08-30 | 2017-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 26 082 | 39 459 |
| Current Assets | 57 436 | 80 471 |
| Debtors | 19 693 | 26 961 |
| Net Assets Liabilities | 12 278 | |
| Other Debtors | 2 331 | 4 204 |
| Property Plant Equipment | 9 978 | 13 814 |
| Total Inventories | 11 661 | 14 051 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 16 326 | 32 652 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 995 | 4 433 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 973 | |
| Corporation Tax Payable | 5 157 | 13 153 |
| Creditors | 136 766 | 131 784 |
| Fixed Assets | 91 608 | 79 118 |
| Increase From Amortisation Charge For Year Intangible Assets | 16 326 | 16 326 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 995 | 2 438 |
| Intangible Assets | 81 630 | 65 304 |
| Intangible Assets Gross Cost | 97 956 | |
| Net Current Assets Liabilities | -79 330 | -51 313 |
| Other Creditors | 104 718 | 103 718 |
| Other Taxation Social Security Payable | 946 | 865 |
| Property Plant Equipment Gross Cost | 11 973 | 18 247 |
| Total Additions Including From Business Combinations Intangible Assets | 97 956 | |
| Trade Creditors Trade Payables | 25 945 | 13 363 |
| Trade Debtors Trade Receivables | 19 693 | 22 757 |
| Accrued Liabilities | 685 | |
| Average Number Employees During Period | 4 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 274 | |
| Total Assets Less Current Liabilities | 12 278 | 27 805 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 |
other | Free Download (3 pages) |
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