ANDREW KEIRL OPTICIANS LTD

Key Data

Status

Active

Company No.

08722501

Incorporation date

08/10/2013

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2013)

13/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

06/10/2025

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

View PDF (1 pages)

06/10/2025

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

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (31 pages)

17/11/2024

Resolutions

View PDF (2 pages)

06/11/2024

Appointment of Mr Ross Oliver Colledge as a director on 2024-10-31

View PDF (2 pages)

06/11/2024

Notification of Colledge Optical Ltd as a person with significant control on 2024-10-31

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (5 pages)

06/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/11/2024

Change of share class name or designation

View PDF (2 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/10/2024

Termination of appointment of Andrew William Keirl as a director on 2024-09-27

View PDF (1 pages)

03/10/2024

Change of details for Ho2 Management Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

03/10/2024

Cessation of Andrew William Keirl as a person with significant control on 2024-09-27

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (5 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

09/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

21/08/2023

Change of details for Ho2 Management Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

06/07/2023

Previous accounting period shortened from 2023-09-30 to 2022-12-31

View PDF (1 pages)

25/05/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-05-23

View PDF (2 pages)

27/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

09/12/2022

Previous accounting period shortened from 2022-10-31 to 2022-09-30

View PDF (1 pages)

17/10/2022

Resolutions

View PDF (3 pages)

17/10/2022

Resolutions

View PDF (2 pages)

17/10/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/10/2022

Change of share class name or designation

View PDF (2 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (30 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (31 pages)

10/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (5 pages)

10/10/2022

Change of details for Mr Andrew William Keirl as a person with significant control on 2022-09-30

View PDF (2 pages)

10/10/2022

Notification of Ho2 Management Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

10/10/2022

Appointment of Mr Imran Hakim as a director on 2022-09-30

View PDF (2 pages)

10/10/2022

Registered office address changed from The Parade Liskeard Cornwall PL14 6AF to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-10-10

View PDF (1 pages)

11/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

11/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

12/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

02/11/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

13/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (4 pages)

28/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (8 pages)

11/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

08/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (3 pages)

08/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

21/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (3 pages)

10/10/2013

Director's details changed for Mr Andrew Keirl on 2013-10-08

View PDF (2 pages)

08/10/2013

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-87.82 % *

* during past year

Cash in Bank

£72,928.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
581.38K
-
0.00
598.56K
-

2022
4
72.88K
-
0.00
72.93K
-

2022
4
72.88K
-
0.00
72.93K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

72.88K £-87.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.93K £-87.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew William Keirl	Director	08/10/2013 - 27/09/2024	2
Hakim, Imran	Director	30/09/2022 - Present	504
Colledge, Ross Oliver	Director	31/10/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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Turnover:

No. of employees:

Description

About ANDREW KEIRL OPTICIANS LTD

ANDREW KEIRL OPTICIANS LTD is an(a) Active company incorporated on 08/10/2013 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW KEIRL OPTICIANS LTD?

ANDREW KEIRL OPTICIANS LTD is currently Active. It was registered on 08/10/2013 .

Where is ANDREW KEIRL OPTICIANS LTD located?

ANDREW KEIRL OPTICIANS LTD is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does ANDREW KEIRL OPTICIANS LTD do?

ANDREW KEIRL OPTICIANS LTD operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does ANDREW KEIRL OPTICIANS LTD have?

ANDREW KEIRL OPTICIANS LTD had 4 employees in 2022.

What is the latest filing for ANDREW KEIRL OPTICIANS LTD?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-06 with updates.