PILBEAM OPTICIANS LIMITED

Active Darwen

Other human health activities

9 employees website.com
Healthcare and wellbeing Other human health activities
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PILBEAM OPTICIANS LIMITED

Other human health activities

Founded 26 Sept 2005 Active Darwen, England 9 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 14 Mar 2025 Next due 28 Mar 2026 2 months overdue
Net assets £108K £74K 2024 year on year
Total assets £263K £149K 2024 year on year
Total Liabilities £154K £75K 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

Email

info@example.com

Website

www.example.com

Full company profile for PILBEAM OPTICIANS LIMITED (05574073), an active healthcare and wellbeing company based in Darwen, England. Incorporated 26 Sept 2005. 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 (2015–2024)

Cash in Bank

£204.13k

Increased by £139.06k (+214%)

Net Assets

£108.47k

Increased by £73.92k (+214%)

Total Liabilities

£154.17k

Increased by £75.19k (+95%)

Turnover

N/A

Employees

9

Increased by 1 (+13%)

Debt Ratio

59%

Decreased by 11 (-16%)

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

1 active 2 resigned
Status
Ratna VaderaDirectorBritishEngland3628 Feb 2025Active

Shareholders

Shareholders (4)

Ho2 Management Limited
70.0%
70
Catherine Louise Kelly
10.0%
10

Persons with Significant Control

Persons with Significant Control (5)

5 Active 4 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 11 Jun 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Icu Optics Limited

United Kingdom

Active
Notified 28 Feb 2025
Nature of Control
  • Significant Influence Or Control

Ratna Vadera

British

Active
Notified 28 Feb 2025
Residence England
DOB August 1989
Nature of Control
  • Significant Influence Or Control

Catherine Louise Kelly

British

Active
Notified 28 Feb 2025
Residence England
DOB April 1971
Nature of Control
  • Significant Influence Or Control

Mrs Ratna Vadera

British

Active
Notified 28 Feb 2025
Residence England
DOB August 1989
Nature of Control
  • Significant Influence Or Control

Jonathan Rex Pilbeam

Ceased 25 Oct 2024

Ceased

Susan Lesley Pilbeam

Ceased 6 Apr 2016

Ceased

Susan Lesley Pilbeam

Ceased 11 Jun 2021

Ceased

Jonathan Rex Pilbeam

Ceased 6 Apr 2016

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
ICU OPTICS LIMITED united kingdom
PILBEAM OPTICIANS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersChange to director Mr Imran Hakim on 31 Oct 2023
7 Oct 2025AccountsAnnual accounts filed
7 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2025 Officers

Change to director Mr Imran Hakim on 31 Oct 2023

7 Oct 2025 Accounts

Annual accounts filed

7 Oct 2025 Other

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

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 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Imran Hakim on 31 Oct 2023

4 months ago on 10 Dec 2025

Annual accounts filed

6 months ago on 7 Oct 2025

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

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 31 Dec 2024

6 months ago on 7 Oct 2025