MAKERFIELD OPTICAL LIMITED

09244283
Active Darwen

Other human health activities

8 employees website.com
Healthcare and wellbeing Other human health activities
M

MAKERFIELD OPTICAL LIMITED

09244283

Other human health activities

Founded 1 Oct 2014 Active Darwen, United Kingdom 8 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 May 2026 Next due 30 May 2027 11 months remaining
Net assets £10K £12K 2024 year on year
Total assets £52K £20K 2024 year on year
Total Liabilities £42K £8K 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 MAKERFIELD OPTICAL LIMITED (09244283), an active healthcare and wellbeing company based in Darwen, United Kingdom. Incorporated 1 Oct 2014. 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 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£9.60k

Decreased by £16.56k (-63%)

Net Assets

£10.38k

Decreased by £12.41k (-54%)

Total Liabilities

£42.02k

Decreased by £7.90k (-16%)

Turnover

N/A

Employees

8

Increased by 1 (+14%)

Debt Ratio

80%

Increased 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

2 active 1 resigned
Status
Hakim, ImranDirectorBritishEngland481 Oct 2014Active
Umarji, Idris YunusDirectorBritishEngland411 Jul 2020Active

Shareholders

Shareholders (3)

Ho2 Management Limited
75.0%
75
Umarji Optical Ltd
25.0%
25

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Umarji Optical Ltd

United Kingdom

Active
Notified 30 Apr 2025
Nature of Control
  • Significant Influence Or Control
Active
Notified 30 Apr 2025
Nature of Control
  • Significant Influence Or Control

Ho2 Management Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

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
UMARJI OPTICAL LTD united kingdom
HO2 MANAGEMENT LIMITED united kingdom
MAKERFIELD OPTICAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with updates
29 Jan 2026CapitalCapital Variation Of Rights Attached To Shares
29 Jan 2026CapitalCapital Name Of Class Of Shares
29 Jan 2026ResolutionResolutions
21 Jan 2026Persons With Significant ControlChange to Ho2 Management Ltd as a person with significant control on 31 Dec 2025
23 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with updates

29 Jan 2026 Capital

Capital Variation Of Rights Attached To Shares

29 Jan 2026 Capital

Capital Name Of Class Of Shares

29 Jan 2026 Resolution

Resolutions

21 Jan 2026 Persons With Significant Control

Change to Ho2 Management Ltd as a person with significant control on 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 May 2026 with updates

4 weeks ago on 23 May 2026

Capital Variation Of Rights Attached To Shares

4 months ago on 29 Jan 2026

Capital Name Of Class Of Shares

4 months ago on 29 Jan 2026

Resolutions

4 months ago on 29 Jan 2026

Change to Ho2 Management Ltd as a person with significant control on 31 Dec 2025

5 months ago on 21 Jan 2026