HEALS OPTICIANS LIMITED

Active Darwen

Other human health activities

14 employees website.com
Healthcare and wellbeing Other human health activities
H

HEALS OPTICIANS LIMITED

Other human health activities

Founded 20 Jan 2003 Active Darwen, England 14 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 May 2025 Next due 30 May 2026 1 month remaining
Net assets £65K £1K 2024 year on year
Total assets £183K £2K 2024 year on year
Total Liabilities £118K £655 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Darwen BB3 1AE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HEALS OPTICIANS LIMITED (04642431), an active healthcare and wellbeing company based in Darwen, England. Incorporated 20 Jan 2003. Other human health activities. 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 (2014–2024)

Cash in Bank

£50.06k

Decreased by £9.18k (-15%)

Net Assets

£64.71k

Increased by £1.48k (+2%)

Total Liabilities

£118.22k

Increased by £655.00 (+1%)

Turnover

N/A

Employees

14

Increased by 3 (+27%)

Debt Ratio

65%

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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 20161£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Ho2 Management Limited
60.0%
1,800
David Smith
20.0%
600

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 2 Mar 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Kf Optical Ltd

United Kingdom

Active
Notified 30 Apr 2025
Nature of Control
  • Significant Influence Or Control

Franklooks Ltd

United Kingdom

Active
Notified 30 Apr 2025
Nature of Control
  • Significant Influence Or Control

Philip Heal

Ceased 2 Mar 2020

Ceased

Nicola Lazonby Ridley

Ceased 2 Mar 2020

Ceased

Diane Heal

Ceased 2 Mar 2020

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
HO2 MANAGEMENT LIMITED united kingdom
KF OPTICAL LTD united kingdom
FRANKLOOKS LTD united kingdom
HEALS OPTICIANS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Oct 2025AccountsAnnual accounts filed
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
17 May 2025Confirmation StatementConfirmation statement made on 2025-05-16 with updates
7 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 Oct 2025 Accounts

Annual accounts filed

7 Oct 2025 Other

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

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

17 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 7 Oct 2025

Annual accounts filed

6 months ago on 7 Oct 2025

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

6 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

Confirmation statement made on 2025-05-16 with updates

11 months ago on 17 May 2025