CompanyTrack
O

OPTICAL LIMITED

Active Aberdeen

Dormant Company

0 employees
Dormant Company
O

OPTICAL LIMITED

Dormant Company

Founded 25 May 1984 Active Aberdeen, Scotland 0 employees
Dormant Company
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £17.83K £0.00 2024 year on year
Total assets £17.83K £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland

Credit Report

Discover OPTICAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£17.83k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 9 resigned
Status
Kevin SutherlandDirectorBritishScotland4130 Oct 2024Active
Matthew NorrisDirectorBritishUnited Kingdom4814 May 2024Active

Shareholders

Shareholders (1)

Duncan And Todd Limited
100.0%
3,0013 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Duncan And Todd Limited

United Kingdom

Active
Notified 17 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Duncan And Todd Limited

Ceased 17 Feb 2022

Ceased

Group Structure

Group Structure

DUNCAN AND TODD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUNCAN AND TODD (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DUNCAN AND TODD HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
OPTICAL LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AccountsAnnual accounts made up to 2025-08-31View(8 pages)
3 Dec 2025OfficersChange to director Mr Matthew Norris on 2025-12-01View(2 pages)
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-13 with no updatesView(3 pages)
6 Jan 2025AccountsAnnual accounts made up to 2024-08-31View(7 pages)
31 Oct 2024OfficersAppointment of Mr Kevin Sutherland as director on 2024-10-30View(2 pages)
4 Dec 2025 Accounts

Annual accounts made up to 2025-08-31

3 Dec 2025 Officers

Change to director Mr Matthew Norris on 2025-12-01

4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-13 with no updates

6 Jan 2025 Accounts

Annual accounts made up to 2024-08-31

31 Oct 2024 Officers

Appointment of Mr Kevin Sutherland as director on 2024-10-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-08-31

2 months ago on 4 Dec 2025

Change to director Mr Matthew Norris on 2025-12-01

2 months ago on 3 Dec 2025

Confirmation statement made on 2025-01-13 with no updates

1 years ago on 4 Feb 2025

Annual accounts made up to 2024-08-31

1 years ago on 6 Jan 2025

Appointment of Mr Kevin Sutherland as director on 2024-10-30

1 years ago on 31 Oct 2024