STEVE MAYER OPTICAL LIMITED

13472119
Active Darwen

Retail sale by opticians

6 employees website.com
Healthcare and wellbeing Retail sale by opticians
S

STEVE MAYER OPTICAL LIMITED

13472119

Retail sale by opticians

Founded 23 Jun 2021 Active Darwen, United Kingdom 6 employees website.com
Healthcare and wellbeing Retail sale by opticians

Previous Company Names

HAKIM GROUP 28 LIMITED 23 Jun 2021 — 11 Apr 2022
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 29 Jun 2025 Next due 6 Jul 2026 1 day remaining
Net assets £100K £4K 2024 year on year
Total assets £122K £12K 2024 year on year
Total Liabilities £22K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mills Business Centre Darwen Lancs BB3 1AE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for STEVE MAYER OPTICAL LIMITED (13472119), an active healthcare and wellbeing company based in Darwen, United Kingdom. Incorporated 23 Jun 2021. 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 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£22.65k

Decreased by £10.13k (-31%)

Net Assets

£100.32k

Decreased by £4.34k (-4%)

Total Liabilities

£21.87k

Decreased by £7.62k (-26%)

Turnover

N/A

Employees

6

Debt Ratio

18%

Decreased by 4 (-18%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 2022100£100£1

Officers

Officers

3 active
Status
Anna Magdalena MayerDirectorBritishEngland6019 May 2022Active
Hakim, ImranDirectorBritishEngland4823 Jun 2021Active
Stephen Robert MayerDirectorBritishEngland6219 May 2022Active

Shareholders

Shareholders (4)

Ho2 Management Ltd
50.0%
100
Anna Magdalena Mayer
25.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stephen Robert Mayer

British

Active
Notified 19 May 2022
Residence England
DOB May 1964
Nature of Control
  • Significant Influence Or Control

Ho2 Management Limited

United Kingdom

Active
Notified 23 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anna Magdalena Mayer

British

Active
Notified 19 May 2022
Residence England
DOB July 1965
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
STEVE MAYER OPTICAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersChange to director Mr Imran Hakim on 31 Oct 2023
6 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts filed
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2025 Officers

Change to director Mr Imran Hakim on 31 Oct 2023

6 Oct 2025 Other

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

6 Oct 2025 Accounts

Annual accounts filed

6 Oct 2025 Other

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

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Imran Hakim on 31 Oct 2023

6 months ago on 10 Dec 2025

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

9 months ago on 6 Oct 2025

Annual accounts filed

9 months ago on 6 Oct 2025

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

9 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 6 Oct 2025