PILBEAM OPTICIANS LIMITED

05574073
Active Darwen

Other human health activities

9 employees website.com
Healthcare and wellbeing Other human health activities
P

PILBEAM OPTICIANS LIMITED

05574073

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 3 months remaining
Confirmation Submitted 12 May 2026 Next due 28 Mar 2027 9 months remaining
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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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
Hakim, ImranDirectorBritishEngland4811 Jun 2021Active

Shareholders

Shareholders (4)

Ho2 Management Limited
70.0%
70
Ratna Vadera
10.0%
10

Persons with Significant Control

Persons with Significant Control (6)

6 Active 5 Ceased

Mrs Ratna Vadera

British

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

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

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

Mrs Catherine Louise Kelly

British

Active
Notified 20 Dec 2021
Residence England
DOB April 1971
Nature of Control
  • Significant Influence Or Control

Jonathan Rex Pilbeam

Ceased 6 Apr 2016

Ceased

Susan Lesley Pilbeam

Ceased 11 Jun 2021

Ceased

Mrs Catherine Louise Kelly

Ceased 28 Feb 2025

Ceased

Susan Lesley Pilbeam

Ceased 6 Apr 2016

Ceased

Jonathan Rex Pilbeam

Ceased 25 Oct 2024

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
ICU OPTICS LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
PILBEAM OPTICIANS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Persons With Significant ControlCessation of Catherine Louise Kelly as a person with significant control on 28 Feb 2025
12 May 2026Persons With Significant ControlCatherine Louise Kelly notified as a person with significant control
12 May 2026OfficersAppointment of Mrs Catherine Louise Kelly as director on 20 Dec 2021
12 May 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with updates
12 May 2026OfficersTermination of Catherine Louise Kelly as director on 20 Dec 2021
12 May 2026 Persons With Significant Control

Cessation of Catherine Louise Kelly as a person with significant control on 28 Feb 2025

12 May 2026 Persons With Significant Control

Catherine Louise Kelly notified as a person with significant control

12 May 2026 Officers

Appointment of Mrs Catherine Louise Kelly as director on 20 Dec 2021

12 May 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with updates

12 May 2026 Officers

Termination of Catherine Louise Kelly as director on 20 Dec 2021

Recent Activity

Latest Activity

Cessation of Catherine Louise Kelly as a person with significant control on 28 Feb 2025

1 months ago on 12 May 2026

Catherine Louise Kelly notified as a person with significant control

1 months ago on 12 May 2026

Appointment of Mrs Catherine Louise Kelly as director on 20 Dec 2021

1 months ago on 12 May 2026

Confirmation statement made on 14 Mar 2026 with updates

1 months ago on 12 May 2026

Termination of Catherine Louise Kelly as director on 20 Dec 2021

1 months ago on 12 May 2026