D W ROBERTS OPTICAL LIMITED

Active Darwen

Retail sale by opticians

33 employees website.com
Healthcare and wellbeing Retail sale by opticians
D

D W ROBERTS OPTICAL LIMITED

Retail sale by opticians

Founded 19 Aug 2021 Active Darwen, United Kingdom 33 employees website.com
Healthcare and wellbeing Retail sale by opticians

Previous Company Names

HAKIM GROUP 39 LIMITED 19 Aug 2021 — 21 Nov 2023
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Mar 2026 Next due 24 Mar 2027 11 months remaining
Net assets £869K £869K 2024 year on year
Total assets £1M £1M 2024 year on year
Total Liabilities £207K
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

Website

www.example.com

Full company profile for D W ROBERTS OPTICAL LIMITED (13575252), 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£75.43k

Net Assets

£869.37k

Increased by £869.27k (+869271%)

Total Liabilities

£206.86k

Turnover

N/A

Employees

33

Debt Ratio

19%

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

Officers

Officers

3 active
Status
Carson, LynnDirectorBritishEngland6131 Oct 2024Active
Sharma, AmitDirectorBritishUnited Kingdom4631 Oct 2024Active
Wheeler, Michelle JaneDirectorBritishEngland4628 Feb 2026Active

Shareholders

Shareholders (4)

Ho2 Management Ltd
70.0%
70
Nouvelles Lunettes Limited
10.0%
10

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Active
Notified 31 Oct 2024
Nature of Control
  • Significant Influence Or Control

Lynn Carson

British

Active
Notified 31 Oct 2024
Residence England
DOB January 1965
Nature of Control
  • Significant Influence Or Control
Active
Notified 28 Feb 2026
Nature of Control
  • Significant Influence Or Control

Ho2 Management Ltd

Unknown

Active
Notified 19 Aug 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

D W ROBERTS OPTICAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
3 St John Street, Newport Pagnell (MK16 8HE) MILTON KEYNES
Leasehold-14 Apr 2025
3 St John Street, Newport Pagnell (MK16 8HE)
Leasehold
Added 14 Apr 2025
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with updates
4 Mar 2026Persons With Significant ControlChange to Ho2 Management Ltd as a person with significant control on 28 Feb 2026
4 Mar 2026OfficersAppointment of Ms Michelle Jane Wheeler as director on 28 Feb 2026
4 Mar 2026Persons With Significant ControlLily & Jack Optique Ltd notified as a person with significant control
10 Dec 2025OfficersChange to director Mr Imran Hakim on 31 Oct 2023
10 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with updates

4 Mar 2026 Persons With Significant Control

Change to Ho2 Management Ltd as a person with significant control on 28 Feb 2026

4 Mar 2026 Officers

Appointment of Ms Michelle Jane Wheeler as director on 28 Feb 2026

4 Mar 2026 Persons With Significant Control

Lily & Jack Optique Ltd notified as a person with significant control

10 Dec 2025 Officers

Change to director Mr Imran Hakim on 31 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 10 Mar 2026 with updates

1 months ago on 10 Mar 2026

Change to Ho2 Management Ltd as a person with significant control on 28 Feb 2026

1 months ago on 4 Mar 2026

Appointment of Ms Michelle Jane Wheeler as director on 28 Feb 2026

1 months ago on 4 Mar 2026

Lily & Jack Optique Ltd notified as a person with significant control

1 months ago on 4 Mar 2026

Change to director Mr Imran Hakim on 31 Oct 2023

4 months ago on 10 Dec 2025