JK

JAMES KIDNER OPTICIANS LIMITED

Active

Company number 05177352

Darwen, England · Incorporated 12 July 2004

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Last updated on 17 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

JAMES KIDNER OPTICIANS LIMITED is an active private limited company incorporated on 12 July 2004. It is registered in England and Wales and operates from Unit 317, India Mill Business Centre, Darwen, BB3 1AE. The company’s principal activity is classified under SIC code 86900.

It prepares total-exemption-full accounts, with the most recent accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 21 June 2026, the directors are Alistair Duff and Peter Telfer, both appointed on 1 June 2023 and resident in Scotland. Significant control rests with Ho2 Management Ltd (50–75% shares, voting rights and right to appoint directors), PT & AD Investments Limited (25–50% shares and voting rights), and Nichola Bell Ltd (significant influence or control).

The most recent filing was a confirmation statement with updates on 28 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nichola Bell Ltd
Significant Influence Or Control
31 December 2025
PS
Pt & Ad Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2023
PS
Ho2 Management Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 June 2026 View
Appoint Person Director Company With Name Date
Officers
20 June 2026 View
Change Person Director Company With Change Date
Officers
14 May 2026 View
Resolution
Resolution
29 January 2026 View
Memorandum Articles
Incorporation
29 January 2026 View
Resolution
Resolution
29 January 2026 View
Capital Name Of Class Of Shares
Capital
29 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
28 December 2025 View
Capital Name Of Class Of Shares
Capital
27 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2025 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Capital Name Of Class Of Shares
Capital
30 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2023 View
Memorandum Articles
Incorporation
30 June 2023 View
Resolution
Resolution
30 June 2023 View
Resolution
Resolution
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Accounts
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Legacy
Other
23 December 2021 View
Legacy
Other
23 December 2021 View
Legacy
Accounts
23 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Legacy
Other
19 October 2020 View
Legacy
Other
19 October 2020 View
Legacy
Accounts
19 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Legacy
Accounts
25 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Other
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Gazette Filings Brought Up To Date
Gazette
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Resolution
Resolution
25 January 2019 View
Legacy
Miscellaneous
23 January 2019 View
Gazette Notice Compulsory
Gazette
22 January 2019 View
Resolution
Resolution
18 January 2019 View
Memorandum Articles
Incorporation
18 January 2019 View
Capital Name Of Class Of Shares
Capital
14 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Change Sail Address Company With Old Address New Address
Address
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2016 View
Move Registers To Registered Office Company With New Address
Address
17 August 2016 View
Move Registers To Registered Office Company With New Address
Address
17 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012 View
Change Sail Address Company
Address
13 July 2011 View
Move Registers To Sail Company
Address
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2011 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2010 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2008 View
Legacy
Annual Return
13 August 2007 View
Legacy
Capital
27 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2007 View
Legacy
Address
4 April 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Annual Return
19 August 2005 View
Legacy
Address
10 February 2005 View
Legacy
Accounts
12 October 2004 View
Legacy
Address
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Incorporation Company
Incorporation
12 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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