DW

DAVID WOOD OPTICAL LTD

Active

Company number 10890523

Lancashire, United Kingdom · Incorporated 31 July 2017

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

Last updated on 16 September 2026

Retail sale by opticians · SIC 47782

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

Company overview

DAVID WOOD OPTICAL LTD is an active private limited company incorporated on 31 July 2017 and registered in England and Wales. The company operates from its registered office at India Mill Business Centre, Unit 317, Bolton Road, Darwen, Lancashire BB3 1AE. Its principal activity is retail sale by opticians (SIC 47782).

The company is currently controlled by Ho2 Management Ltd, which holds 25–50% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Roger Davies (appointed 31 August 2017), Imran Hakim (appointed 31 July 2017), and Imran Ahmed (appointed 27 September 2024), all British nationals resident in the United Kingdom.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The latest confirmation statement was filed on 10 October 2025, made up to 3 October 2025.

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 October 2025
Next due
17 October 2026
4 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
Ho2 Management Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Capital Name Of Class Of Shares
Capital
11 October 2024 View
Resolution
Resolution
11 October 2024 View
Memorandum Articles
Incorporation
11 October 2024 View
Resolution
Resolution
11 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 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
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Change Person Director Company With Change Date
Officers
24 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
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Capital Name Of Class Of Shares
Capital
24 October 2021 View
Capital Name Of Class Of Shares
Capital
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2020 View
Legacy
Accounts
17 October 2020 View
Legacy
Other
17 October 2020 View
Legacy
Other
17 October 2020 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2019 View
Legacy
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Legacy
Other
8 October 2019 View
Legacy
Other
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Capital Name Of Class Of Shares
Capital
7 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
7 June 2018 View
Resolution
Resolution
1 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
27 September 2017 View
Capital Name Of Class Of Shares
Capital
11 September 2017 View
Resolution
Resolution
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Incorporation Company
Incorporation
31 July 2017 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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