NO

NEWBOLD OPTICAL LTD

Active

Company number 09881043

Lancashire, United Kingdom · Incorporated 19 November 2015

India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, BB3 1AE, United Kingdom

Last updated on 8 September 2026

Other human health activities · SIC 86900

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

Company overview

No company summary available yet.

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
8 April 2026
Next due
22 April 2027
8 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
Alison & Ian Woodcock Ltd
Significant Influence Or Control
2 April 2025
PS
Kelly Mayers Optical Limited
Significant Influence Or Control
2 April 2025
PS
Priestley Holmes Optical Limited
Significant Influence Or Control
2 April 2025
PS
Ho2 Management Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 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
Capital Name Of Class Of Shares
Capital
14 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2025 View
Resolution
Resolution
14 April 2025 View
Memorandum Articles
Incorporation
14 April 2025 View
Resolution
Resolution
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Legacy
Accounts
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Legacy
Accounts
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2021 View
Legacy
Accounts
23 December 2021 View
Legacy
Other
23 December 2021 View
Legacy
Other
23 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2020 View
Legacy
Accounts
16 October 2020 View
Legacy
Other
16 October 2020 View
Legacy
Other
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2019 View
Legacy
Accounts
6 October 2019 View
Legacy
Other
6 October 2019 View
Legacy
Other
6 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
12 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2019 View
Capital Name Of Class Of Shares
Capital
14 January 2019 View
Resolution
Resolution
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Incorporation Company
Incorporation
19 November 2015 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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