DAVID HENDERSON OPTICAL LTD

Active Lancashire

Retail sale by opticians

7 employees website.com
Healthcare and wellbeing Retail sale by opticians
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DAVID HENDERSON OPTICAL LTD

Retail sale by opticians

Founded 14 Jul 2016 Active Lancashire, United Kingdom 7 employees website.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Jul 2025 Next due 25 Jul 2026 2 months remaining
Net assets £27K £36K 2024 year on year
Total assets £96K £4K 2024 year on year
Total Liabilities £69K £40K 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 DAVID HENDERSON OPTICAL LTD (10279293), an active healthcare and wellbeing company based in Lancashire, United Kingdom. Incorporated 14 Jul 2016. 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 (2017–2024)

Cash in Bank

£58.86k

Increased by £11.16k (+23%)

Net Assets

£27.29k

Increased by £35.60k (+428%)

Total Liabilities

£68.57k

Decreased by £40.08k (-37%)

Turnover

N/A

Employees

7

Debt Ratio

72%

Decreased by 36 (-33%)

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
Status
Angela Elizabeth Mary NicholsonDirectorBritishNorthern Ireland4414 Jul 2016Active
Hakim, ImranDirectorBritishEngland4814 Jul 2016Active

Shareholders

Shareholders (2)

Ho2 Management Limited
55.0%
Angela Elizabeth Mary Nicholson
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ho2 Management Limited

United Kingdom

Active
Notified 14 Jul 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Angela Elizabeth Mary Nicholson

British

Active
Notified 14 Jul 2016
Residence Northern Ireland
DOB May 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 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
HO2 MANAGEMENT LIMITED united kingdom
DAVID HENDERSON OPTICAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Oct 2025AccountsAnnual accounts filed
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with updates
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 Other

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

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-11 with updates

Recent Activity

Latest Activity

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

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

6 months ago on 7 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

Confirmation statement made on 2025-07-11 with updates

9 months ago on 18 Jul 2025