RUNNEYMEDE OPTICS DORMANT LIMITED

Active Shipley

Non-trading company

1 employees website.com
Non-trading company
R

RUNNEYMEDE OPTICS DORMANT LIMITED

Non-trading company

Founded 5 Aug 2004 Active Shipley, England 1 employees website.com
Non-trading company

Previous Company Names

RUNNEYMEDE OPTICS LIMITED 5 Aug 2004 — 14 Mar 2024
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jun 2025 Next due 25 Jun 2026 1 month remaining
Net assets £60K £0 2024 year on year
Total assets £60K £0 2024 year on year
Total Liabilities £0
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The Glasshouse, Unit E The Avenue Esholt Shipley BD17 7RH England

Full company profile for RUNNEYMEDE OPTICS DORMANT LIMITED (05198753), an active company based in Shipley, England. Incorporated 5 Aug 2004. Non-trading company. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£60.10k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

N/A

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 (1)

Bayfields Z Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bayfields Z Limited

United Kingdom

Active
Notified 3 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rory George Robinson

Ceased 3 Sept 2019

Ceased

Alison Smillie Lamb

Ceased 3 Sept 2019

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED united kingdom
BAYFIELDS Z LIMITED united kingdom
RUNNEYMEDE OPTICS DORMANT LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Aug 2024Confirmation StatementConfirmation statement made on 5 Aug 2024 with no updates
14 Mar 2024Change Of NameCertificate Change Of Name Company
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Aug 2024 Confirmation Statement

Confirmation statement made on 5 Aug 2024 with no updates

14 Mar 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 11 Jun 2025 with updates

11 months ago on 11 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024

Confirmation statement made on 5 Aug 2024 with no updates

1 years ago on 19 Aug 2024

Certificate Change Of Name Company

2 years ago on 14 Mar 2024