HMD OPTICIANS LIMITED

Active Edinburgh

Other human health activities

14 employees website.com
Healthcare and wellbeing Other human health activities
H

HMD OPTICIANS LIMITED

Other human health activities

Founded 5 Apr 1996 Active Edinburgh, Scotland 14 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

HMD GLAZING LTD 5 Apr 1996 — 23 Apr 1998
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £198K £12K 2024 year on year
Total assets £323K £177K 2024 year on year
Total Liabilities £126K £164K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 South Charlotte Street Edinburgh EH2 4AN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HMD OPTICIANS LIMITED (SC164751), an active healthcare and wellbeing company based in Edinburgh, Scotland. Incorporated 5 Apr 1996. 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 29 Oct → 28 Oct 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£60.66k

Increased by £19.42k (+47%)

Net Assets

£197.54k

Decreased by £12.31k (-6%)

Total Liabilities

£125.64k

Decreased by £164.34k (-57%)

Turnover

N/A

Employees

14

Increased by 2 (+17%)

Debt Ratio

39%

Decreased by 19 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Oct 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hmd (scotland) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Andrew David Mcleod

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1981
Nature of Control
  • Significant Influence Or Control

Hmd (scotland) Ltd

United Kingdom

Active
Notified 24 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Andrew David Mcleod

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1981
Nature of Control
  • Significant Influence Or Control

Alan John Mcdonald

Ceased 28 Oct 2024

Ceased

John Joseph Hughes

Ceased 28 Oct 2024

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
ANNE L GLENNIE LTD united kingdom
TERESA CARLE LTD united kingdom
HMD (SCOTLAND) LIMITED united kingdom
HMD OPTICIANS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with updates
7 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Oct 2025AccountsAnnual accounts filed
7 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
12 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with updates

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 31 Dec 2024

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

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with updates

1 months ago on 12 Apr 2026

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

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Annual accounts filed

7 months ago on 7 Oct 2025

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

7 months ago on 7 Oct 2025