E & G OPTICAL SERVICES LIMITED

Active Darwen

Other human health activities

5 employees website.com
Healthcare and wellbeing Other human health activities
E

E & G OPTICAL SERVICES LIMITED

Other human health activities

Founded 28 Apr 2006 Active Darwen, England 5 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Feb 2026 Next due 27 Feb 2027 9 months remaining
Net assets £23K £26K 2024 year on year
Total assets £93K £18K 2024 year on year
Total Liabilities £71K £45K 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 E & G OPTICAL SERVICES LIMITED (05800393), an active healthcare and wellbeing company based in Darwen, England. Incorporated 28 Apr 2006. 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

£30.92k

Decreased by £5.20k (-14%)

Net Assets

£22.70k

Decreased by £26.49k (-54%)

Total Liabilities

£70.74k

Increased by £44.68k (+171%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

76%

Increased by 41 (+117%)

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
Fazl, ShabnamDirectorBritishEngland436 Feb 2023Active

Shareholders

Shareholders (2)

Ho2 Management Limited
75.0%
By Sury Ltd
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 2 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

By Sury Ltd

United Kingdom

Active
Notified 6 Feb 2023
Nature of Control
  • Significant Influence Or Control

Gerald Ivor Gay

Ceased 2 Nov 2020

Ceased

Eileen Jane Gay

Ceased 2 Nov 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
BY SURY LTD united kingdom
HO2 MANAGEMENT LIMITED united kingdom
E & G OPTICAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Shop 17, 8 Station Road, Broxbourne BROXBOURNE
Leasehold-25 Jul 2011
Shop 17, 8 Station Road, Broxbourne
Leasehold
Added 25 Jul 2011
District BROXBOURNE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with updates
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
7 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Oct 2025AccountsAnnual accounts filed
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with updates

7 Oct 2025 Other

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

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 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with updates

2 months ago on 20 Feb 2026

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

7 months ago on 7 Oct 2025

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

7 months ago on 7 Oct 2025

Annual accounts filed

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025