NEWBOLD OPTICAL LTD

Active Lancashire

Other human health activities

6 employees website.com
Healthcare and wellbeing Other human health activities
N

NEWBOLD OPTICAL LTD

Other human health activities

Founded 19 Nov 2015 Active Lancashire, United Kingdom 6 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £40K £3K 2024 year on year
Total assets £73K £1K 2024 year on year
Total Liabilities £33K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEWBOLD OPTICAL LTD (09881043), an active healthcare and wellbeing company based in Lancashire, United Kingdom. Incorporated 19 Nov 2015. 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 (2016–2024)

Cash in Bank

£48.70k

Decreased by £5.10k (-9%)

Net Assets

£39.60k

Decreased by £2.64k (-6%)

Total Liabilities

£33.01k

Increased by £1.57k (+5%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

45%

Increased by 2 (+5%)

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
Hakim, ImranDirectorBritishEngland4819 Nov 2015Active

Shareholders

Shareholders (5)

Ho2 Management Ltd
70.0%
70
Alison & Ian Woodcock Ltd
10.0%
10

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased
Active
Notified 2 Apr 2025
Nature of Control
  • Significant Influence Or Control
Active
Notified 2 Apr 2025
Nature of Control
  • Significant Influence Or Control
Active
Notified 2 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,right To Appoint And Remove Directors

Martin Andrew Viggars

Ceased 4 Jul 2019

Ceased

Jill Heath

Ceased 28 Feb 2025

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
NEWBOLD OPTICAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
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
14 Apr 2025IncorporationMemorandum Articles
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

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

14 Apr 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

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

6 months ago on 7 Oct 2025

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

6 months ago on 7 Oct 2025

Annual accounts filed

6 months ago on 7 Oct 2025

Memorandum Articles

1 years ago on 14 Apr 2025