KIMBERLEY OPTICAL LIMITED

Active Darwen

Retail sale by opticians

1 employees website.com
Retail sale by opticians
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KIMBERLEY OPTICAL LIMITED

Retail sale by opticians

Founded 31 Jan 2024 Active Darwen, United Kingdom 1 employees website.com
Retail sale by opticians
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £-8K
Total assets £124K
Total Liabilities £132K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE United Kingdom

Full company profile for KIMBERLEY OPTICAL LIMITED (15455582), an active company based in Darwen, United Kingdom. Incorporated 31 Jan 2024. 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 (2024–2024)

Cash in Bank

£58.80k

Net Assets

-£8.32k

Total Liabilities

£132.19k

Turnover

N/A

Employees

1

Debt Ratio

107%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Elizabeth JacksonDirectorBritishUnited Kingdom5831 Jan 2024Active
Hakim, ImranDirectorBritishEngland4831 Jan 2024Active
Thomas Gerard JacksonDirectorBritishUnited Kingdom5931 Jan 2024Active

Shareholders

Shareholders (2)

Ho2 Management Limited
70.0%
70
Farkhandah Raqib Optometry Ltd
30.0%
30

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Farkhandah Raqib Optometry Ltd

Unknown

Active
Notified 29 Feb 2024
Nature of Control
  • Significant Influence Or Control

Thomas Gerard Jackson

British

Active
Notified 31 Jan 2024
Residence England
DOB March 1967
Nature of Control
  • Significant Influence Or Control

Elizabeth Jackson

British

Active
Notified 31 Jan 2024
Residence United Kingdom
DOB December 1967
Nature of Control
  • Significant Influence Or Control

Ho2 Management Limited

United Kingdom

Active
Notified 31 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

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
KIMBERLEY OPTICAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
31 Greens Lane, Kimberley, Nottingham (NG16 2PB) BROXTOWE
Leasehold-17 Sept 2024
31 Greens Lane, Kimberley, Nottingham (NG16 2PB)
Leasehold
Added 17 Sept 2024
District BROXTOWE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026CapitalCapital Variation Of Rights Attached To Shares
11 Feb 2026CapitalCapital Name Of Class Of Shares
3 Feb 2026Persons With Significant ControlChange to Ho2 Management Limited as a person with significant control on 31 Jan 2026
3 Feb 2026Persons With Significant ControlChange to Farkhandah Raqib Optometry Ltd as a person with significant control on 31 Jan 2026
3 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with updates
11 Feb 2026 Capital

Capital Variation Of Rights Attached To Shares

11 Feb 2026 Capital

Capital Name Of Class Of Shares

3 Feb 2026 Persons With Significant Control

Change to Ho2 Management Limited as a person with significant control on 31 Jan 2026

3 Feb 2026 Persons With Significant Control

Change to Farkhandah Raqib Optometry Ltd as a person with significant control on 31 Jan 2026

3 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with updates

Recent Activity

Latest Activity

Capital Variation Of Rights Attached To Shares

2 months ago on 11 Feb 2026

Capital Name Of Class Of Shares

2 months ago on 11 Feb 2026

Change to Ho2 Management Limited as a person with significant control on 31 Jan 2026

2 months ago on 3 Feb 2026

Change to Farkhandah Raqib Optometry Ltd as a person with significant control on 31 Jan 2026

2 months ago on 3 Feb 2026

Confirmation statement made on 3 Feb 2026 with updates

2 months ago on 3 Feb 2026