MANSFIELD OPTICAL LIMITED

Active Darwen

Retail sale by opticians

9 employees website.com
Healthcare and wellbeing Retail sale by opticians
M

MANSFIELD OPTICAL LIMITED

Retail sale by opticians

Founded 23 Jun 2021 Active Darwen, United Kingdom 9 employees website.com
Healthcare and wellbeing Retail sale by opticians

Previous Company Names

HAKIM GROUP 29 LIMITED 23 Jun 2021 — 6 Sept 2022
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £321K £56K 2024 year on year
Total assets £532K £48K 2024 year on year
Total Liabilities £211K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mills Business Centre Darwen Lancs BB3 1AE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MANSFIELD OPTICAL LIMITED (13472150), an active healthcare and wellbeing company based in Darwen, United Kingdom. Incorporated 23 Jun 2021. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£42.66k

Decreased by £27.53k (-39%)

Net Assets

£320.99k

Decreased by £55.98k (-15%)

Total Liabilities

£210.92k

Increased by £8.43k (+4%)

Turnover

N/A

Employees

9

Debt Ratio

40%

Increased by 5 (+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

2 Allotments 104 Shares £104 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 202368£68£1
12 Apr 202336£36£1

Officers

Officers

2 active 1 resigned
Status
Hakim, ImranDirectorBritishEngland4823 Jun 2021Active
Pyne, Samantha LouiseDirectorBritishEngland3628 Feb 2026Active

Shareholders

Shareholders (4)

Ho2 Management Ltd
80.4%
164
Donnelly Optometry Ltd
14.7%
30

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Redders Optics Ltd

United Kingdom

Active
Notified 28 Feb 2025
Nature of Control
  • Significant Influence Or Control

Donnelly Optometry Ltd

United Kingdom

Active
Notified 28 Feb 2025
Nature of Control
  • Significant Influence Or Control

Milli Optical Ltd

Unknown

Active
Notified 28 Feb 2026
Nature of Control
  • Significant Influence Or Control

Ho2 Management Ltd

United Kingdom

Active
Notified 23 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Millican

Ceased 30 Jun 2025

Ceased

Sandra Millican

Ceased 31 Jan 2025

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
ICU OPTICS LIMITED united kingdom
DONNELLY OPTOMETRY LTD united kingdom
HO2 MANAGEMENT LIMITED united kingdom
MANSFIELD OPTICAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026CapitalCapital Name Of Class Of Shares
14 Mar 2026ResolutionResolutions
14 Mar 2026CapitalCapital Variation Of Rights Attached To Shares
14 Mar 2026IncorporationMemorandum Articles
2 Mar 2026OfficersAppointment of Ms Samantha Louise Pyne as director on 28 Feb 2026
14 Mar 2026 Capital

Capital Name Of Class Of Shares

14 Mar 2026 Resolution

Resolutions

14 Mar 2026 Capital

Capital Variation Of Rights Attached To Shares

14 Mar 2026 Incorporation

Memorandum Articles

2 Mar 2026 Officers

Appointment of Ms Samantha Louise Pyne as director on 28 Feb 2026

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

1 months ago on 14 Mar 2026

Resolutions

1 months ago on 14 Mar 2026

Capital Variation Of Rights Attached To Shares

1 months ago on 14 Mar 2026

Memorandum Articles

1 months ago on 14 Mar 2026

Appointment of Ms Samantha Louise Pyne as director on 28 Feb 2026

2 months ago on 2 Mar 2026