P.K.P. OPTICS LIMITED

Active Tonbridge

Other business support service activities n.e.c.

21 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
P

P.K.P. OPTICS LIMITED

Other business support service activities n.e.c.

Founded 12 Nov 2004 Active Tonbridge, United Kingdom 21 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.

Previous Company Names

VEHICLE BODY CARE (SEVENOAKS) LIMITED 12 Nov 2004 — 26 Jul 2006
Accounts Submitted 2 Jun 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 28 Jan 2026 Next due 26 Nov 2026 6 months remaining
Net assets £215K £82K 2024 year on year
Total assets £683K £136K 2024 year on year
Total Liabilities £468K £54K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

North House 198 High Street Tonbridge Kent TN9 1BE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for P.K.P. OPTICS LIMITED (05285577), an active healthcare and wellbeing company based in Tonbridge, United Kingdom. Incorporated 12 Nov 2004. Other business support service activities n.e.c.. 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

£77.78k

Decreased by £36.34k (-32%)

Net Assets

£214.91k

Decreased by £81.81k (-28%)

Total Liabilities

£468.42k

Decreased by £53.78k (-10%)

Turnover

N/A

Employees

21

Decreased by 1 (-5%)

Debt Ratio

69%

Increased by 5 (+8%)

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

2 Allotments 35 Shares £35 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jan 201910£10£1
1 Jan 201925£25£1

Officers

Officers

1 active 2 resigned
Status
Keith LawranceDirectorBritishUnited Kingdom6420 Jul 2006Active

Shareholders

Shareholders (4)

Elion Hyseni
25.0%
Keith Lawrance
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Paul Buckingham

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Keith Lawrance

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steve Wickenden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Elion Hyseni

British

Active
Notified 2 Jan 2019
Residence United Kingdom
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026OfficersAppointment of Mr Elion Hyseni as director on 28 Jan 2026
28 Jan 2026Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
28 Jan 2026OfficersTermination of Elion Hyseni as director on 27 Jan 2026
2 Jun 2025AccountsAnnual accounts made up to 30 Nov 2024
25 Nov 2024Confirmation StatementConfirmation statement made on 12 Nov 2024 with no updates
28 Jan 2026 Officers

Appointment of Mr Elion Hyseni as director on 28 Jan 2026

28 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

28 Jan 2026 Officers

Termination of Elion Hyseni as director on 27 Jan 2026

2 Jun 2025 Accounts

Annual accounts made up to 30 Nov 2024

25 Nov 2024 Confirmation Statement

Confirmation statement made on 12 Nov 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mr Elion Hyseni as director on 28 Jan 2026

3 months ago on 28 Jan 2026

Confirmation statement made on 12 Nov 2025 with no updates

3 months ago on 28 Jan 2026

Termination of Elion Hyseni as director on 27 Jan 2026

3 months ago on 28 Jan 2026

Annual accounts made up to 30 Nov 2024

11 months ago on 2 Jun 2025

Confirmation statement made on 12 Nov 2024 with no updates

1 years ago on 25 Nov 2024