PETER BOWERS OPTICAL LTD

11394164
Active Lancashire

Retail sale by opticians

5 employees website.com
Healthcare and wellbeing Retail sale by opticians
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PETER BOWERS OPTICAL LTD

11394164

Retail sale by opticians

Founded 1 Jun 2018 Active Lancashire, United Kingdom 5 employees website.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 12 May 2026 Next due 22 Apr 2027 9 months remaining
Net assets £28K £16K 2024 year on year
Total assets £105K £79K 2024 year on year
Total Liabilities £77K £95K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PETER BOWERS OPTICAL LTD (11394164), an active healthcare and wellbeing company based in Lancashire, United Kingdom. Incorporated 1 Jun 2018. 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 30 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£29.07k

Decreased by £7.02k (-19%)

Net Assets

£28.27k

Increased by £16.49k (+140%)

Total Liabilities

£77.04k

Decreased by £95.48k (-55%)

Turnover

N/A

Employees

5

Debt Ratio

73%

Decreased by 21 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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
Mayers, Kelly MarieDirectorBritishEngland3730 Sept 2023Active
Woodcock, Alison JaneDirectorBritishEngland596 Feb 2019Active

Shareholders

Shareholders (4)

Ho2 Management Limited
67.5%
6,750
Alison & Ian Woodcock Ltd
22.5%
2,250

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased
Active
Notified 31 Mar 2025
Nature of Control
  • Significant Influence Or Control
Active
Notified 30 Sept 2023
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Feb 2019
Nature of Control
  • Significant Influence Or Control

Ho2 Management Limited

United Kingdom

Active
Notified 1 Jun 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Imran Hakim

Ceased 1 Jun 2018

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
PETER BOWERS OPTICAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
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
7 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 May 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

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

7 Oct 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with updates

1 months ago on 12 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Oct 2025

Annual accounts filed

8 months ago on 7 Oct 2025

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

8 months ago on 7 Oct 2025

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

8 months ago on 7 Oct 2025