STEPHEN EVANS OPTICAL LIMITED

Active Darwen
10 employees website.com
Healthcare and wellbeing
S

STEPHEN EVANS OPTICAL LIMITED

Founded 26 Feb 2019 Active Darwen, United Kingdom 10 employees website.com
Healthcare and wellbeing
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Aug 2025 Next due 23 Aug 2026 3 months remaining
Net assets £90K £35K 2024 year on year
Total assets £209K £41K 2024 year on year
Total Liabilities £119K £6K 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 United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STEPHEN EVANS OPTICAL LIMITED (11848146), an active healthcare and wellbeing company based in Darwen, United Kingdom. Incorporated 26 Feb 2019. 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 (2019–2024)

Cash in Bank

£123.56k

Increased by £49.48k (+67%)

Net Assets

£90.42k

Increased by £35.32k (+64%)

Total Liabilities

£118.51k

Increased by £5.89k (+5%)

Turnover

N/A

Employees

10

Debt Ratio

57%

Decreased by 10 (-15%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 201920£20£1
6 Mar 201950£50£1
6 Mar 201920£20£1
6 Mar 201910£10£1

Officers

Officers

2 active 1 resigned
Status
Ben PackerDirectorBritishWales291 Aug 2022Active
Henry EvansDirectorBritishWales351 Aug 2022Active

Shareholders

Shareholders (3)

Ho2 Management Limited
50.0%
Henry Evans
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Henry Evans

British

Active
Notified 1 Aug 2022
Residence Wales
DOB January 1991
Nature of Control
  • Significant Influence Or Control

Ho2 Management Limited

United Kingdom

Active
Notified 26 Feb 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Packer Optical Ltd

United Kingdom

Active
Notified 1 Aug 2022
Nature of Control
  • Significant Influence Or Control

Stephen John Evans

Ceased 31 Jul 2023

Ceased

Christine Anne Evans

Ceased 31 Jul 2023

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
PACKER OPTICAL LTD united kingdom
STEPHEN EVANS OPTICAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite GF5, The Ethos Building, Kings Road, Swansea (SA1 8AS) SWANSEA
Leasehold-10 Mar 2020
Suite GF5, The Ethos Building, Kings Road, Swansea (SA1 8AS)
Leasehold
Added 10 Mar 2020
District SWANSEA

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts filed
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 made up to 30 Dec 2024
16 Aug 2025Confirmation StatementConfirmation statement made on 9 Aug 2025 with updates
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 Other

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

7 Oct 2025 Accounts

Annual accounts made up to 30 Dec 2024

16 Aug 2025 Confirmation Statement

Confirmation statement made on 9 Aug 2025 with updates

Recent Activity

Latest Activity

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

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

6 months ago on 7 Oct 2025

Annual accounts made up to 30 Dec 2024

6 months ago on 7 Oct 2025

Confirmation statement made on 9 Aug 2025 with updates

8 months ago on 16 Aug 2025