P & A MORGAN OPTICAL LIMITED
13575169Retail sale by opticians
P & A MORGAN OPTICAL LIMITED
Retail sale by opticians
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 317 India Mills Business Centre Darwen Lancs BB3 1AE United Kingdom
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£36.28k
Net Assets
£170.37k
Total Liabilities
£44.73k
Turnover
N/A
Employees
5
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jennifer Makin | Director | British | England | 1 Oct 2022 | Active |
| Neil Jeffrey Hilton | Director | British | United Kingdom | 1 Oct 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (5)
Ho2 Management Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Hillyard Limited
United Kingdom
- Significant Influence Or Control
Joanna Halliday Limited
United Kingdom
- Significant Influence Or Control
Ho2 Management Ltd
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Jennifer Makin Limited
United Kingdom
- Significant Influence Or Control
Joanna Halliday Limited
Ceased 31 Mar 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
37 Church Street, Runcorn and 2 Alcock Street, Runcorn (WA7 1LX) HALTON | Leasehold | - | 30 Sept 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Cessation of Joanna Halliday Limited as a person with significant control on 31 Mar 2026
Change to Ho2 Management Ltd as a person with significant control on 31 Mar 2026
Change to director Mr Imran Hakim on 31 Oct 2023
Annual accounts made up to 31 Dec 2024
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