NORTHERN OPTICAL COMPANY LIMITED(THE)

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1-4 Grainger Market, Newcastle Upon Tyne, Tyne And Wear NE1 5QG
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 27/02/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (8 pages)
  2. 23/05/2025

    Confirmation statement made on 2025-05-10 with updates

    View PDF (6 pages)
  3. 28/02/2025

    Total exemption full accounts made up to 2024-05-31

    View PDF (8 pages)
  4. 11/11/2024

    Cancellation of shares. Statement of capital on 2024-10-28

    View PDF (6 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

24/05/2027Filing deadline

Next statement date
10/05/2027
Last statement dated
10/05/2026

See the full filing history

Financial performance

The latest figures NORTHERN OPTICAL COMPANY LIMITED(THE) filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£81.12K2025
-20.73%vs 2024

2024: £102.34K

Total Assets

£133.42K2025
-19.87%vs 2024

2024: £166.50K

Cash in Bank

£75.04K2025
-29.21%vs 2024

2024: £106.00K

Total Liabilities

£38.88K2025
-18.82%vs 2024

2024: £47.90K

Employees

52025
-2vs 2024

2024: 7

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 19.87% on 2024. See the full financial analysis for NORTHERN OPTICAL COMPANY LIMITED(THE).

Employees

Headcount as reported to Companies House for 2021–2025.

52021
52022
62023
72024
52025
YearEmployeesChange
20255-2
20247+1
20236+1
202250
20215–

Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/02/2005–Present14
Director09/02/2003–Present5
Secretary25/04/2015–Present0
Secretary01/03/2005–25/04/20150

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–28/10/20242
06/04/2016–28/10/20240
06/04/2016–Present0
06/04/2016–Present2
28/10/2024–Present14
28/10/2024–Present3
28/10/2024–Present5

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
19
Since 02/05/2023
Last 12 months
1
-13 vs the year before
Most recent filing
27/02/2026
7 months ago

What changed in the last year

  • Accounts filedLatest 27/02/2026

Filing timeline

  1. 27/02/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (8 pages)
  2. 23/05/2025

    Confirmation statement made on 2025-05-10 with updates

    View PDF (6 pages)
  3. 28/02/2025

    Total exemption full accounts made up to 2024-05-31

    View PDF (8 pages)
  4. 11/11/2024

    Cancellation of shares. Statement of capital on 2024-10-28

    View PDF (6 pages)
  5. 11/11/2024

    Purchase of own shares.

    View PDF (4 pages)
  6. 09/11/2024

    Memorandum and Articles of Association

    View PDF (39 pages)
  7. 09/11/2024

    Resolutions

    View PDF (1 pages)
  8. 09/11/2024

    Resolutions

    View PDF (1 pages)
  9. 03/11/2024

    Change of share class name or designation

    View PDF (2 pages)
  10. 02/11/2024

    Particulars of variation of rights attached to shares

    View PDF (3 pages)
  11. 01/11/2024

    Notification of Simon Jonathan Birtwisle as a person with significant control on 2024-10-28

    View PDF (2 pages)
  12. 31/10/2024

    Cessation of Peter Cresswell Birtwisle as a person with significant control on 2024-10-28

    View PDF (1 pages)

Showing 12 of 19 filings

See when the next accounts and confirmation statement are due

Similar companies

2,567 UK companies are similar to NORTHERN OPTICAL COMPANY LIMITED(THE), sharing the same company status (Active), the same industry sector and activity group (Retail sale by opticians) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,567 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale by opticians.Browse the listing

About NORTHERN OPTICAL COMPANY LIMITED(THE)

A short description of the company, written from its Companies House record.

NORTHERN OPTICAL COMPANY LIMITED(THE) is a private limited company registered in the United Kingdom, based in 1-4 Grainger Market, Newcastle Upon Tyne, Tyne And Wear NE1 5QG. Companies House classifies its business as Retail sale by opticians. It has been on the register for 98 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £81.12K and 5 employees.

NORTHERN OPTICAL COMPANY LIMITED(THE): frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records NORTHERN OPTICAL COMPANY LIMITED(THE) under one registered business activity: Retail sale by opticians (47.78/2 - SIC 2007).

NORTHERN OPTICAL COMPANY LIMITED(THE) is recorded as active on the Companies House register, and has been on it since 18/05/1928.

The most recent accounts Okredo holds cover 2025 and report net assets of £81.12K, total assets of £133.42K, cash in bank of £75.04K and total liabilities of £38.88K.

The most recent document on the record is dated 27/02/2026: Total exemption full accounts made up to 2025-05-31, 7 months ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 24/05/2027.

Companies House lists 4 officers (3 currently in post) and 7 people with significant control (5 current).