BB OPTICAL LTD

Active Darwen

Other human health activities

15 employees website.com
Healthcare and wellbeing Other human health activities
B

BB OPTICAL LTD

Other human health activities

Founded 3 Jul 2013 Active Darwen, United Kingdom 15 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 May 2025 Next due 26 May 2026 29 days remaining
Net assets £67K £21K 2024 year on year
Total assets £168K £16K 2024 year on year
Total Liabilities £102K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BB OPTICAL LTD (08595692), an active healthcare and wellbeing company based in Darwen, United Kingdom. Incorporated 3 Jul 2013. 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 (2014–2024)

Cash in Bank

£42.91k

Increased by £606.00 (+1%)

Net Assets

£66.59k

Increased by £21.14k (+46%)

Total Liabilities

£101.51k

Decreased by £5.48k (-5%)

Turnover

N/A

Employees

15

Increased by 3 (+25%)

Debt Ratio

60%

Decreased by 10 (-14%)

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

2 active 1 resigned
Status
Joanna Stephanie HallidayDirectorBritishEngland591 Jan 2017Active
Neil Jeffrey HiltonDirectorBritishUnited Kingdom4422 Jul 2019Active

Shareholders

Shareholders (3)

Ho2 Management Limited
62.5%
Joanna Halliday Limited
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ho2 Mangement Ltd

United Kingdom

Active
Notified 3 Jul 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Hillyard Limited

United Kingdom

Active
Notified 4 May 2023
Nature of Control
  • Significant Influence Or Control
Active
Notified 23 May 2023
Nature of Control
  • Significant Influence Or Control

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
HILLYARD LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
BB OPTICAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
93 Allerton Road, Mossley Hill, Liverpool (L18 2DD) LIVERPOOL
Leasehold-9 Jan 2024
93 Allerton Road, Mossley Hill, Liverpool (L18 2DD)
Leasehold
Added 9 Jan 2024
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts filed
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-12 with updates
8 Oct 2025 Accounts

Annual accounts filed

8 Oct 2025 Other

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

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 Oct 2025 Other

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

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-12 with updates

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 8 Oct 2025

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

6 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 8 Oct 2025

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

6 months ago on 8 Oct 2025

Confirmation statement made on 2025-05-12 with updates

11 months ago on 19 May 2025