OPTICAL SURFACES LIMITED
Significant control: Optical Surfaces Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Optical Surfaces Limited sell?
Registered activity: Shaping and processing of flat glass (SIC 23120). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
OPTICAL SURFACES LIMITED is an active private limited company (company number 02641133) incorporated on 28 August 1991, registered in Surrey. Its registered activity is shaping and processing of flat glass (SIC 23120). Latest small accounts cover the period ending 31 March 2025, showing net assets of £827k and cash of £143k, with 16 employees on average. Net assets rose 1% on the prior period (£822k).
By net assets it sits in the top quarter of 251 comparable companies in the UK (median £7,380, upper quartile £189k).
Ownership and control
- Optical Surfaces Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Norman Stanley Child
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Wayne Peter Harris
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 28 August 199135 yrs ago
- Next accounts due
- 31 December 2026in 69 days
- Confirmation statement due
- 11 September 2027in 323 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 23120
- Shaping and processing of flat glass
- SIC 23190
- Manufacture and processing of other glass, including technical glassware
- SIC 26701
- Manufacture of optical precision instruments
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £827k | £143k | £322k | — | — | — | 16 |
| 31 December 2023 | £822k | £338k | £177k | — | — | — | 16 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £827,204 at 31 March 2025
- Cash at bank of £50,000 or moreCash £143,416
- Incorporated five or more years agoIncorporated 28 August 1991
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 323 days
- Next accounts duein 69 days
- Accounts period endNet assets £827k · small accounts
- Accounts period endNet assets £822k · small accounts
- Incorporated
Similar companies in Greater London
- OLYMPIC INSTALLATIONS LIMITEDBeckenham · inc. Mar 1992
- J.P. GLASS & DECOR LIMITEDField End Road · inc. Aug 1984
- PIPER TOUGHENED GLASS LIMITEDPotters Bar · inc. Mar 1983
- PIPER GLASS LIMITEDPotters Bar · inc. Jan 2001
- SPARKLE TRADING LIMITEDUpminster · inc. Nov 2001
- PARAGON GLASS DESIGNS LIMITEDBarking · inc. Dec 2002
All companies incorporated on 28 August 1991 · in Aug 1991.
Reminders for OPTICAL SURFACES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.