ROWENA OPTICAL LTD

NI610840
Active Belfast

Other human health activities

5 employees website.com
Healthcare and wellbeing Other human health activities
R

ROWENA OPTICAL LTD

NI610840

Other human health activities

Founded 24 Jan 2012 Active Belfast, United Kingdom 5 employees website.com
Healthcare and wellbeing Other human health activities
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jun 2026 Next due 24 Jun 2027 12 months remaining
Net assets £290K £242K 2024 year on year
Total assets £366K £43K 2024 year on year
Total Liabilities £76K £285K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

370 Lisburn Road Belfast Co. Antrim BT9 6GL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ROWENA OPTICAL LTD (NI610840), an active healthcare and wellbeing company based in Belfast, United Kingdom. Incorporated 24 Jan 2012. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£276.68k

Decreased by £54.37k (-16%)

Net Assets

£289.56k

Increased by £241.80k (+506%)

Total Liabilities

£76.20k

Decreased by £284.81k (-79%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

21%

Decreased by 67 (-76%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2024
31 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 1 resigned
Status
Hakim, ImranDirectorBritishEngland481 Jul 2024Active
Mchugh, Anthony JamesDirectorNorthern IrishNorthern Ireland478 Jan 2025Active

Shareholders

Shareholders (2)

Ho2 Management Limited
60.0%
60
Anthony Mchugh Limited
40.0%
40

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Eavan Kennedy

British

Active
Notified 24 Jan 2017
Residence Northern Ireland
DOB April 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ho2 Management Limited

United Kingdom

Active
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Anthony Mchugh Limited

Unknown

Active
Notified 1 Jun 2026
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
ROWENA OPTICAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Persons With Significant ControlAnthony Mchugh Limited notified as a person with significant control
10 Jun 2026Persons With Significant ControlNotification of a person with significant control statement
10 Jun 2026Persons With Significant ControlChange to Ho2 Management Limited as a person with significant control on 1 Jun 2026
10 Jun 2026Confirmation StatementConfirmation statement made on 10 Jun 2026 with updates
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
10 Jun 2026 Persons With Significant Control

Anthony Mchugh Limited notified as a person with significant control

10 Jun 2026 Persons With Significant Control

Notification of a person with significant control statement

10 Jun 2026 Persons With Significant Control

Change to Ho2 Management Limited as a person with significant control on 1 Jun 2026

10 Jun 2026 Confirmation Statement

Confirmation statement made on 10 Jun 2026 with updates

6 Oct 2025 Other

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

Recent Activity

Latest Activity

Anthony Mchugh Limited notified as a person with significant control

3 days ago on 10 Jun 2026

Notification of a person with significant control statement

3 days ago on 10 Jun 2026

Change to Ho2 Management Limited as a person with significant control on 1 Jun 2026

3 days ago on 10 Jun 2026

Confirmation statement made on 10 Jun 2026 with updates

3 days ago on 10 Jun 2026

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

8 months ago on 6 Oct 2025