APPELMAN CHARMAN OPTICAL LIMITED

Active Darwen

Retail sale by opticians

4 employees website.com
Healthcare and wellbeing Retail sale by opticians
A

APPELMAN CHARMAN OPTICAL LIMITED

Retail sale by opticians

Founded 19 Aug 2021 Active Darwen, United Kingdom 4 employees website.com
Healthcare and wellbeing Retail sale by opticians

Previous Company Names

HAKIM GROUP 36 LIMITED 19 Aug 2021 — 10 Aug 2022
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £321K £22K 2024 year on year
Total assets £426K £36K 2024 year on year
Total Liabilities £105K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mills Business Centre Darwen Lancs BB3 1AE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for APPELMAN CHARMAN OPTICAL LIMITED (13574656), an active healthcare and wellbeing company based in Darwen, United Kingdom. Incorporated 19 Aug 2021. 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 (2022–2024)

Cash in Bank

£13.04k

Decreased by £8.36k (-39%)

Net Assets

£320.55k

Increased by £22.23k (+7%)

Total Liabilities

£105.29k

Increased by £13.66k (+15%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

25%

Increased by 2 (+9%)

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

3 active
Status
Bhavin SindhaDirectorBritishEngland3031 Jan 2024Active
Hakim, ImranDirectorBritishEngland4819 Aug 2021Active
Nichola Jane MasonDirectorBritishEngland5430 Sept 2022Active

Shareholders

Shareholders (4)

Ho2 Management Ltd
80.0%
80
Major Optics Ltd
10.0%
10

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Major Optics Ltd

United Kingdom

Active
Notified 2 Jan 2025
Nature of Control
  • Significant Influence Or Control

Ho2 Management Ltd

United Kingdom

Active
Notified 19 Aug 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

B Sindha Optical Ltd

United Kingdom

Active
Notified 31 Jan 2024
Nature of Control
  • Significant Influence Or Control

Njm Optical Limited

United Kingdom

Active
Notified 30 Sept 2022
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
MAJOR OPTICS LTD united kingdom
HO2 MANAGEMENT LIMITED united kingdom
B SINDHA OPTICAL LTD united kingdom
NJM OPTICAL LIMITED united kingdom
APPELMAN CHARMAN OPTICAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
90 High Street, Hoddesdon (EN11 8HD) BROXBOURNE
Leasehold-19 Dec 2023
90 High Street, Hoddesdon (EN11 8HD)
Leasehold
Added 19 Dec 2023
District BROXBOURNE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersChange to director Mr Imran Hakim on 31 Oct 2023
6 Oct 2025AccountsAnnual accounts filed
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
10 Dec 2025 Officers

Change to director Mr Imran Hakim on 31 Oct 2023

6 Oct 2025 Accounts

Annual accounts filed

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Oct 2025 Other

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

6 Oct 2025 Other

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

Recent Activity

Latest Activity

Change to director Mr Imran Hakim on 31 Oct 2023

5 months ago on 10 Dec 2025

Annual accounts filed

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

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

7 months ago on 6 Oct 2025

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

7 months ago on 6 Oct 2025