OBSERVATORY OPTICAL LIMITED

Active Darwen

Retail sale by opticians

8 employees website.com
Healthcare and wellbeing Retail sale by opticians
O

OBSERVATORY OPTICAL LIMITED

Retail sale by opticians

Founded 23 Jan 2006 Active Darwen, England 8 employees website.com
Healthcare and wellbeing 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 £163K £434K 2024 year on year
Total assets £337K £432K 2024 year on year
Total Liabilities £174K £1K 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 OBSERVATORY OPTICAL LIMITED (05684126), an active healthcare and wellbeing company based in Darwen, England. Incorporated 23 Jan 2006. 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 (2016–2024)

Cash in Bank

£181.37k

Decreased by £410.81k (-69%)

Net Assets

£162.90k

Decreased by £433.70k (-73%)

Total Liabilities

£173.73k

Increased by £1.25k (+1%)

Turnover

N/A

Employees

8

Decreased by 1 (-11%)

Debt Ratio

52%

Increased by 30 (+136%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Ho2 Management Limited
80.0%
160
Moorsight Limited
20.0%
40

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 31 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Moorsight Limited

Unknown

Active
Notified 31 Jan 2026
Nature of Control
  • Significant Influence Or Control

Jonathan Mark Foreman

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rene Jan Moor

Ceased 18 Oct 2023

Ceased

Catherine Megan Mcreynolds

Ceased 31 Oct 2023

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
OBSERVATORY OPTICAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
The Corner House, Exchange Square, Beccles (NR34 9HJ) EAST SUFFOLK
Leasehold-12 Dec 2007
53 High Street, Southwold (IP18 6DJ) EAST SUFFOLK
Freehold--
The Corner House, Exchange Square, Beccles (NR34 9HJ)
Leasehold
Added 12 Dec 2007
District EAST SUFFOLK
53 High Street, Southwold (IP18 6DJ)
Freehold
District EAST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026ResolutionResolutions
11 Feb 2026CapitalCapital Variation Of Rights Attached To Shares
11 Feb 2026CapitalCapital Name Of Class Of Shares
11 Feb 2026IncorporationMemorandum Articles
4 Feb 2026OfficersAppointment of Ms Rene Jan Moor as director on 31 Jan 2026
11 Feb 2026 Resolution

Resolutions

11 Feb 2026 Capital

Capital Variation Of Rights Attached To Shares

11 Feb 2026 Capital

Capital Name Of Class Of Shares

11 Feb 2026 Incorporation

Memorandum Articles

4 Feb 2026 Officers

Appointment of Ms Rene Jan Moor as director on 31 Jan 2026

Recent Activity

Latest Activity

Resolutions

2 months ago on 11 Feb 2026

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

Memorandum Articles

2 months ago on 11 Feb 2026

Appointment of Ms Rene Jan Moor as director on 31 Jan 2026

2 months ago on 4 Feb 2026