HOLLAND OPTICIANS LIMITED

Active Darwen

Other human health activities

14 employees website.com
Healthcare and wellbeing Other human health activities
H

HOLLAND OPTICIANS LIMITED

Other human health activities

Founded 27 Apr 1983 Active Darwen, England 14 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

STACKRAIN SERVICES LIMITED 27 Apr 1983 — 1 Feb 1991
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Mar 2025 Next due 21 Mar 2026 2 months overdue
Net assets £260K £2K 2024 year on year
Total assets £448K £68K 2024 year on year
Total Liabilities £188K £66K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLLAND OPTICIANS LIMITED (01718548), an active healthcare and wellbeing company based in Darwen, England. Incorporated 27 Apr 1983. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£25.54k

Decreased by £28.77k (-53%)

Net Assets

£260.25k

Decreased by £1.61k (-1%)

Total Liabilities

£187.67k

Decreased by £66.08k (-26%)

Turnover

N/A

Employees

14

Decreased by 1 (-7%)

Debt Ratio

42%

Decreased by 7 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 398 Shares £398 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 2017398£398£398

Officers

Officers

1 active 2 resigned
Status
Sarfraz MajidDirectorBritishEngland431 Oct 2022Active

Shareholders

Shareholders (4)

Ho2 Management Limited
62.5%
F2gc Ltd
20.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Kirsty Litherland

British

Active
Notified 23 May 2023
Residence England
DOB September 1983
Nature of Control
  • Significant Influence Or Control

Ho2 Management Ltd

United Kingdom

Active
Notified 1 Feb 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

F2gc Ltd

United Kingdom

Active
Notified 23 May 2023
Nature of Control
  • Significant Influence Or Control

Deen Optics Ltd

United Kingdom

Active
Notified 23 May 2023
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
F2GC LTD united kingdom
DEEN OPTICS LTD united kingdom
HO2 MANAGEMENT LIMITED united kingdom
HOLLAND OPTICIANS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
18 Graham Road, Malvern (WR14 2HL) MALVERN HILLS
Leasehold-20 Jul 2017
16 Graham Road, Malvern (WR14 2HL) MALVERN HILLS
Leasehold-20 Jul 2017
18 Graham Road, Malvern (WR14 2HL)
Leasehold
Added 20 Jul 2017
District MALVERN HILLS
16 Graham Road, Malvern (WR14 2HL)
Leasehold
Added 20 Jul 2017
District MALVERN HILLS

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts filed
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Mar 2025Confirmation StatementConfirmation statement made on 7 Mar 2025 with updates
7 Oct 2025 Accounts

Annual accounts filed

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Mar 2025 with updates

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 7 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 7 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 7 Oct 2025

Confirmation statement made on 7 Mar 2025 with updates

1 years ago on 14 Mar 2025