KEYES OPTICAL LIMITED

Active Darwen

Retail sale by opticians

0 employees website.com
Healthcare and wellbeing Retail sale by opticians
K

KEYES OPTICAL LIMITED

Retail sale by opticians

Founded 30 Apr 2024 Active Darwen, United Kingdom 0 employees website.com
Healthcare and wellbeing Retail sale by opticians

Previous Company Names

KEYES & MCLELLAN EYECARE LIMITED 2 Sept 2025 — 4 Sept 2025
KEYES OPTICAL LIMITED 15 Jul 2025 — 2 Sept 2025
HAKIM GROUP 4 LIMITED 30 Apr 2024 — 15 Jul 2025
Accounts Submitted 27 Mar 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 15 Oct 2025 Next due 29 Oct 2026 6 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KEYES OPTICAL LIMITED (15697957), an active healthcare and wellbeing company based in Darwen, United Kingdom. Incorporated 30 Apr 2024. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1,800 Shares £600k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 2025450£165k£366.667
10 Oct 2025450£135k£300
10 Oct 2025450£165k£366.667
10 Oct 2025450£135k£300

Officers

Officers

3 active
Status
Keyes, Andrew GeorgeDirectorBritishEngland5210 Oct 2025Active
Keyes, Louise KirstyDirectorBritishEngland5010 Oct 2025Active
Mcclellan, Olivia KateDirectorBritishEngland2811 Oct 2024Active

Shareholders

Shareholders (6)

Ho2 Management Limited
50.0%
500
Ho2 Management Limited
50.0%
500

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ho2 Management Limited

United Kingdom

Active
Notified 30 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Keyes Eyecare Holdings Limited

Unknown

Active
Notified 10 Oct 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Olivia Mcclellan Ltd

Unknown

Active
Notified 11 Oct 2025
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
HO2 MANAGEMENT LIMITED united kingdom
KEYES OPTICAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 2026-04-30
26 Jan 2026AccountsAnnual accounts made up to 2025-04-30
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with updates
15 Oct 2025Persons With Significant ControlChange to Ho2 Management Limited as a person with significant control on 2025-10-11
15 Oct 2025OfficersAppointment of Mr Andrew George Keyes as director on 2025-10-10
27 Mar 2026 Accounts

Annual accounts made up to 2026-04-30

26 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with updates

15 Oct 2025 Persons With Significant Control

Change to Ho2 Management Limited as a person with significant control on 2025-10-11

15 Oct 2025 Officers

Appointment of Mr Andrew George Keyes as director on 2025-10-10

Recent Activity

Latest Activity

Annual accounts made up to 2026-04-30

1 months ago on 27 Mar 2026

Annual accounts made up to 2025-04-30

3 months ago on 26 Jan 2026

Confirmation statement made on 2025-10-15 with updates

6 months ago on 15 Oct 2025

Change to Ho2 Management Limited as a person with significant control on 2025-10-11

6 months ago on 15 Oct 2025

Appointment of Mr Andrew George Keyes as director on 2025-10-10

6 months ago on 15 Oct 2025