BB OPTICAL LTD

08595692
Active Darwen

Other human health activities

15 employees website.com
Healthcare and wellbeing Other human health activities
B

BB OPTICAL LTD

08595692

Other human health activities

Founded 3 Jul 2013 Active Darwen, United Kingdom 15 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £67K £21K 2024 year on year
Total assets £168K £16K 2024 year on year
Total Liabilities £102K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BB OPTICAL LTD (08595692), an active healthcare and wellbeing company based in Darwen, United Kingdom. Incorporated 3 Jul 2013. 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 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£42.91k

Increased by £606.00 (+1%)

Net Assets

£66.59k

Increased by £21.14k (+46%)

Total Liabilities

£101.51k

Decreased by £5.48k (-5%)

Turnover

N/A

Employees

15

Increased by 3 (+25%)

Debt Ratio

60%

Decreased by 10 (-14%)

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

2 active 1 resigned
Status
Hakim, ImranDirectorBritishEngland483 Jul 2013Active
Neil Jeffrey HiltonDirectorBritishUnited Kingdom4422 Jul 2019Active

Shareholders

Shareholders (3)

Ho2 Management Limited
62.5%
Joanna Halliday Limited
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Ho2 Mangement Ltd

United Kingdom

Active
Notified 3 Jul 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 23 May 2023
Nature of Control
  • Significant Influence Or Control

Hillyard Limited

United Kingdom

Active
Notified 4 May 2023
Nature of Control
  • Significant Influence Or Control
Active
Notified 3 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Joanna Halliday Limited

Ceased 31 Mar 2026

Ceased

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
HO2 MANAGEMENT LIMITED united kingdom
HILLYARD LIMITED united kingdom
BB OPTICAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
93 Allerton Road, Mossley Hill, Liverpool (L18 2DD) LIVERPOOL
Leasehold-9 Jan 2024
93 Allerton Road, Mossley Hill, Liverpool (L18 2DD)
Leasehold
Added 9 Jan 2024
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026CapitalCapital Variation Of Rights Attached To Shares
22 May 2026CapitalCapital Name Of Class Of Shares
22 May 2026CapitalCapital Variation Of Rights Attached To Shares
8 May 2026Persons With Significant ControlChange to Ho2 Mangement Ltd as a person with significant control on 31 Mar 2026
8 May 2026Persons With Significant ControlCessation of Joanna Halliday Limited as a person with significant control on 31 Mar 2026
22 May 2026 Capital

Capital Variation Of Rights Attached To Shares

22 May 2026 Capital

Capital Name Of Class Of Shares

22 May 2026 Capital

Capital Variation Of Rights Attached To Shares

8 May 2026 Persons With Significant Control

Change to Ho2 Mangement Ltd as a person with significant control on 31 Mar 2026

8 May 2026 Persons With Significant Control

Cessation of Joanna Halliday Limited as a person with significant control on 31 Mar 2026

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

3 weeks ago on 22 May 2026

Capital Name Of Class Of Shares

3 weeks ago on 22 May 2026

Capital Variation Of Rights Attached To Shares

3 weeks ago on 22 May 2026

Change to Ho2 Mangement Ltd as a person with significant control on 31 Mar 2026

1 months ago on 8 May 2026

Cessation of Joanna Halliday Limited as a person with significant control on 31 Mar 2026

1 months ago on 8 May 2026