INTEGRATED OPTICAL LIMITED

04783745
Active Darwen

Retail sale by opticians

6 employees website.com
Healthcare and wellbeing Retail sale by opticians
I

INTEGRATED OPTICAL LIMITED

04783745

Retail sale by opticians

Founded 2 Jun 2003 Active Darwen, England 6 employees website.com
Healthcare and wellbeing Retail sale by opticians

Previous Company Names

HALLCO 901 LIMITED 2 Jun 2003 — 22 Jul 2004
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £-93K £54K 2024 year on year
Total assets £453K £16K 2024 year on year
Total Liabilities £546K £71K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTEGRATED OPTICAL LIMITED (04783745), an active healthcare and wellbeing company based in Darwen, England. Incorporated 2 Jun 2003. Retail sale by opticians. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£14.09k

Increased by £9.97k (+242%)

Net Assets

-£92.89k

Decreased by £54.49k (-142%)

Total Liabilities

£546.34k

Increased by £70.63k (+15%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

120%

Increased by 11 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ho2 Management Limited
100.0%
100
Richeyes Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ho2 Management Limited

Unknown

Active
Notified 11 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Lawrence Cowan

Ceased 11 Apr 2022

Ceased

Richeyes Limited

Ceased 5 Feb 2026

Ceased

Bl Enterprises Ltd

Ceased 4 Sept 2024

Ceased

Group Structure

Group Structure

INTEGRATED OPTICAL LIMITED Current Company
OAKWAY ASSOCIATES LTD united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026CapitalCapital Variation Of Rights Attached To Shares
16 Feb 2026CapitalCapital Name Of Class Of Shares
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with updates
10 Feb 2026Persons With Significant ControlCessation of Richeyes Limited as a person with significant control on 5 Feb 2026
10 Feb 2026OfficersTermination of Richard Ward as director on 5 Feb 2026
16 Feb 2026 Capital

Capital Variation Of Rights Attached To Shares

16 Feb 2026 Capital

Capital Name Of Class Of Shares

10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with updates

10 Feb 2026 Persons With Significant Control

Cessation of Richeyes Limited as a person with significant control on 5 Feb 2026

10 Feb 2026 Officers

Termination of Richard Ward as director on 5 Feb 2026

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

4 months ago on 16 Feb 2026

Capital Name Of Class Of Shares

4 months ago on 16 Feb 2026

Confirmation statement made on 10 Feb 2026 with updates

4 months ago on 10 Feb 2026

Cessation of Richeyes Limited as a person with significant control on 5 Feb 2026

4 months ago on 10 Feb 2026

Termination of Richard Ward as director on 5 Feb 2026

4 months ago on 10 Feb 2026