P & A MORGAN OPTICAL LIMITED

13575169
Active Darwen

Retail sale by opticians

5 employees website.com
Healthcare and wellbeing Retail sale by opticians
P

P & A MORGAN OPTICAL LIMITED

13575169

Retail sale by opticians

Founded 19 Aug 2021 Active Darwen, United Kingdom 5 employees website.com
Healthcare and wellbeing Retail sale by opticians

Previous Company Names

HAKIM GROUP 35 LIMITED 19 Aug 2021 — 24 Jun 2022
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Aug 2025 Next due 1 Sept 2026 2 months remaining
Net assets £170K £30K 2024 year on year
Total assets £215K £23K 2024 year on year
Total Liabilities £45K £7K 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 P & A MORGAN OPTICAL LIMITED (13575169), an active healthcare and wellbeing company based in Darwen, United Kingdom. Incorporated 19 Aug 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£36.28k

Decreased by £18.26k (-33%)

Net Assets

£170.37k

Decreased by £29.72k (-15%)

Total Liabilities

£44.73k

Increased by £6.97k (+18%)

Turnover

N/A

Employees

5

Debt Ratio

21%

Increased by 5 (+31%)

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
Jennifer MakinDirectorBritishEngland491 Oct 2022Active
Neil Jeffrey HiltonDirectorBritishUnited Kingdom441 Oct 2022Active

Shareholders

Shareholders (4)

Ho2 Management Limited
62.5%
Hillyard Limited
12.5%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Ho2 Management Ltd

Unknown

Active
Notified 19 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hillyard Limited

United Kingdom

Active
Notified 1 Oct 2022
Nature of Control
  • Significant Influence Or Control
Active
Notified 1 Oct 2022
Nature of Control
  • Significant Influence Or Control

Ho2 Management Ltd

United Kingdom

Active
Notified 19 Aug 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Jennifer Makin Limited

United Kingdom

Active
Notified 1 Oct 2022
Nature of Control
  • Significant Influence Or Control

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
HILLYARD LIMITED united kingdom
JENNIFER MAKIN LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
P & A MORGAN OPTICAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
37 Church Street, Runcorn and 2 Alcock Street, Runcorn (WA7 1LX) HALTON
Leasehold-30 Sept 2024
37 Church Street, Runcorn and 2 Alcock Street, Runcorn (WA7 1LX)
Leasehold
Added 30 Sept 2024
District HALTON

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Persons With Significant ControlCessation of Joanna Halliday Limited as a person with significant control on 31 Mar 2026
8 May 2026Persons With Significant ControlChange to Ho2 Management Ltd as a person with significant control on 31 Mar 2026
10 Dec 2025OfficersChange to director Mr Imran Hakim on 31 Oct 2023
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 May 2026 Persons With Significant Control

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

8 May 2026 Persons With Significant Control

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

10 Dec 2025 Officers

Change to director Mr Imran Hakim on 31 Oct 2023

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

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

1 months ago on 8 May 2026

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

1 months ago on 8 May 2026

Change to director Mr Imran Hakim on 31 Oct 2023

6 months ago on 10 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 6 Oct 2025