PR

PAUL RUTTER OPTICIANS LTD

Active

Company number 05824255

Darwen, England · Incorporated 22 May 2006

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

Last updated on 25 August 2026

Other human health activities · SIC 86900

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

Company overview

PAUL RUTTER OPTICIANS LTD is an active private limited company incorporated on 22 May 2006 and registered in England and Wales. The company operates from Unit 317, India Mill Business Centre, Darwen, BB3 1AE, and carries out activities classified under SIC 86900.

It is currently controlled by Ho2 Management Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. Ems Optom Ltd and Fri Optics Ltd both exercise significant influence or control. The board consists of three directors: Imran Hakim (appointed 2022), and Emily Denman and Fezan Raza Iqbal (both appointed 28 February 2025).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 3 November 2025. Recent capital filings in December 2025 relate to the variation of rights attached to shares and the naming of a class of shares.

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
3 November 2025
Next due
17 November 2026
9 weeks 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
Ems Optom Ltd
Significant Influence Or Control
28 February 2025
PS
Fri Optics Ltd
Significant Influence Or Control
28 February 2025
PS
Ho2 Management Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Variation Of Rights Attached To Shares
Capital
28 December 2025 View
Capital Name Of Class Of Shares
Capital
27 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Memorandum Articles
Incorporation
11 March 2025 View
Capital Alter Shares Subdivision
Capital
11 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2025 View
Capital Name Of Class Of Shares
Capital
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Legacy
Other
13 October 2023 View
Legacy
Other
13 October 2023 View
Legacy
Accounts
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Memorandum Articles
Incorporation
8 June 2022 View
Capital Name Of Class Of Shares
Capital
6 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Change Person Director Company With Change Date
Officers
13 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Legacy
Annual Return
4 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Capital
25 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Accounts
6 June 2006 View
Incorporation Company
Incorporation
22 May 2006 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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