THE OPTIC SHOP (SWANSEA) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 317 India Mill Business Centre, Darwen BB3 1AE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/05/2026

    Confirmation statement made on 2026-05-16 with updates

    View PDF (4 pages)
  2. 10/02/2026

    Termination of appointment of Russell Evan-Jones as a director on 2025-09-30

    View PDF (1 pages)
  3. 10/02/2026

    Termination of appointment of Helen Mary Jones as a director on 2025-09-30

    View PDF (1 pages)
  4. 06/10/2025

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

    View PDF (1 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

3 days overdue

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

30/05/2027Filing deadline

Next statement date
16/05/2027
Last statement dated
16/05/2026

See the full filing history

Financial performance

The latest figures THE OPTIC SHOP (SWANSEA) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£434.64K2024
1.04%vs 2023

2023: £430.18K

Total Assets

£471.78K2024
-2.24%vs 2023

2023: £482.56K

Total Liabilities

£37.14K2024
-29.10%vs 2023

2023: £52.38K

Employees

72024
0vs 2023

2023: 7

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total liabilities moved furthest, down 29.10% on 2023. See the full financial analysis for THE OPTIC SHOP (SWANSEA) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

92021
82022
72023
72024
YearEmployeesChange
202470
20237-1
20228-1
20219–

Reported employee count decreased from 9 in 2021 to 7 in 2024. 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

10

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

PersonRolePeriodConnected companies
Director31/03/2024–Present533
Director30/06/2024–Present12
Director10/09/1996–30/09/20252
Nominee Director09/09/1996–09/09/19963312
Nominee Secretary09/09/1996–09/09/19963309
Director10/09/1996–31/03/20241
Director10/09/1996–30/09/20255
Director30/06/2024–Present7
Secretary10/09/1996–31/03/20240
Director30/04/2025–Present5

Persons with significant control

10

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

PersonPeriodConnected companies
06/04/2016–31/03/20242
06/04/2016–31/03/20241
06/04/2016–31/03/20242
06/04/2016–Present2
31/03/2024–Present286
30/04/2025–Present4
06/04/2016–Present2
06/04/2016–Present1
30/06/2024–Present3
30/06/2024–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
39
Since 18/11/2022
Last 12 months
7
-3 vs the year before
Most recent filing
23/05/2026
4 months ago

What changed in the last year

  • Confirmation statementLatest 23/05/2026
  • Officer changes (2)Latest 10/02/2026
  • Accounts filedLatest 06/10/2025

Filing timeline

  1. 23/05/2026

    Confirmation statement made on 2026-05-16 with updates

    View PDF (4 pages)
  2. 10/02/2026

    Termination of appointment of Russell Evan-Jones as a director on 2025-09-30

    View PDF (1 pages)
  3. 10/02/2026

    Termination of appointment of Helen Mary Jones as a director on 2025-09-30

    View PDF (1 pages)
  4. 06/10/2025

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

    View PDF (1 pages)
  5. 06/10/2025

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

    View PDF (3 pages)
  6. 06/10/2025

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

    View PDF (62 pages)
  7. 06/10/2025

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

    View PDF (8 pages)
  8. 19/05/2025

    Particulars of variation of rights attached to shares

    View PDF (3 pages)
  9. 19/05/2025

    Resolutions

    View PDF (1 pages)
  10. 19/05/2025

    Memorandum and Articles of Association

    View PDF (31 pages)
  11. 19/05/2025

    Change of share class name or designation

    View PDF (2 pages)
  12. 17/05/2025

    Confirmation statement made on 2025-05-16 with updates

    View PDF (5 pages)

Showing 12 of 39 filings

See when the next accounts and confirmation statement are due

Similar companies

2,567 UK companies are similar to THE OPTIC SHOP (SWANSEA) LIMITED, 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 THE OPTIC SHOP (SWANSEA) LIMITED

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

THE OPTIC SHOP (SWANSEA) LIMITED is a private limited company registered in the United Kingdom, based in Unit 317 India Mill Business Centre, Darwen BB3 1AE. Companies House classifies its business as Retail sale by opticians. It has been on the register for 30 years.

The register currently records it as active. Its 2024 accounts report net assets of £434.64K and 7 employees. Its accounts are past the filing deadline shown on the registry record.

THE OPTIC SHOP (SWANSEA) LIMITED: frequently asked questions

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

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

THE OPTIC SHOP (SWANSEA) LIMITED is recorded as active on the Companies House register, and has been on it since 10/09/1996.

The most recent accounts Okredo holds cover 2024 and report net assets of £434.64K, total assets of £471.78K and total liabilities of £37.14K.

The most recent document on the record is dated 23/05/2026: Confirmation statement made on 2026-05-16 with updates, 4 months ago.

On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 30/05/2027.

Companies House lists 10 officers (4 currently in post) and 10 people with significant control (7 current).