METROPIA OPTICS LTD

Active Darwen

Retail sale by opticians

7 employees website.com
Healthcare and wellbeing Retail sale by opticians
M

METROPIA OPTICS LTD

Retail sale by opticians

Founded 28 Feb 2013 Active Darwen, England 7 employees website.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Nov 2025 Next due 21 Nov 2026 6 months remaining
Net assets £34K £61K 2024 year on year
Total assets £176K £33K 2024 year on year
Total Liabilities £143K £94K 2024 year on year
Charges 2
2 satisfied

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 METROPIA OPTICS LTD (08423587), an active healthcare and wellbeing company based in Darwen, England. Incorporated 28 Feb 2013. 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 (2015–2024)

Cash in Bank

£129.83k

Increased by £52.14k (+67%)

Net Assets

£33.72k

Decreased by £61.13k (-64%)

Total Liabilities

£142.74k

Increased by £94.14k (+194%)

Turnover

N/A

Employees

7

Increased by 2 (+40%)

Debt Ratio

81%

Increased by 47 (+138%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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, ImranDirectorBritishEngland4830 Sept 2024Active

Shareholders

Shareholders (3)

Ho2 Management Limited
50.0%
Felicity Rosemary Gill
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 30 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Felicity Rosemary Gill

British

Active
Notified 30 Sept 2024
Residence United Kingdom
DOB February 1981
Nature of Control
  • Significant Influence Or Control

Helen Maria Fowle

British

Active
Notified 30 Sept 2024
Residence United Kingdom
DOB October 1968
Nature of Control
  • Significant Influence Or Control

Samantha Ann James

Ceased 30 Nov 2017

Ceased

Helen Maria Fowle

Ceased 30 Sept 2024

Ceased

Andrew James

Ceased 30 Nov 2017

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
METROPIA OPTICS LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Cavendish House, Middleton Street, Llandrindod Wells (LD1 5DG) POWYS
Leasehold-12 Feb 2025
23 High Street, Builth Wells (LD2 3DL) POWYS
Leasehold-18 Aug 2017
Cavendish House, Middleton Street, Llandrindod Wells (LD1 5DG)
Leasehold
Added 12 Feb 2025
District POWYS
23 High Street, Builth Wells (LD2 3DL)
Leasehold
Added 18 Aug 2017
District POWYS

Documents

Company Filings

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

Confirmation statement made on 7 Nov 2025 with updates

6 Oct 2025 Accounts

Annual accounts filed

6 Oct 2025 Other

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

6 Oct 2025 Other

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

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Nov 2025 with updates

5 months ago on 14 Nov 2025

Annual accounts filed

6 months ago on 6 Oct 2025

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

6 months ago on 6 Oct 2025

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

6 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 6 Oct 2025