Ltd Facts The UK company register, as filed

Register entry · No. 01038848

BIRMINGHAM OPTICAL GROUP LIMITED

Active Private Limited Company Incorporated 19 Jan 1972

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,961,544.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Jan 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4, GRAVELLY INDUSTRIAL ESTATE, BIRMINGHAM, UNITED KINGDOM, B24 8HZ

    As filed with Companies House.

  2. Nature of business

    • 33200 Installation of industrial machinery and equipment
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Sep 2027
    Last made up to
    11 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    16

  6. Names

    1. BIRMINGHAM OPTICAL GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (14 months) — £4,784,597 £474,942 £10,961,544 68
31 Oct 2024 £17,148,356 £1,034,768 £690,327 £6,176,947 68
31 Oct 2023 £17,849,600 £381,541 £406,025 £4,969,636 69
31 Oct 2022 £18,103,086 £-108,397 £139,448 £4,727,637 67
31 Oct 2021 £22,591,909 £294,722 £715,312 £4,607,049 65
31 Oct 2020 £17,405,265 £490,651 £1,476,198 £4,615,639 73

* From the following year's accounts (prior-year figures).

Public contracts

5 contracts won

  1. Doncaster and Bassetlaw Teaching Hospitals NHS Foundation Trust

    Portable fold up beds – Hospital Specification

    £12,235 Awarded 18 Mar 2026 Ends 19 Mar 2027 Notice on Find a Tender

  2. CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST

    Retinopathy Camera

    £57,327.06 Awarded 30 Dec 2025 Ends 20 Apr 2026 Notice on Find a Tender

  3. Birmingham Women's and Children's NHS Foundation Trust

    Maintenance Contract for Retcam Envision Asset 139755 - Birmingham Optical Ltd

    £14,495 Awarded 15 Sep 2025 Ends 30 Sep 2026 Notice on Find a Tender

  4. Birmingham Women's and Children's NHS Foundation Trust

    Maintenance Contract for Retcam Envision Asset 132410 - Birmingham Optical Ltd

    £14,495 Awarded 15 Sep 2025 Ends 30 Oct 2026 Notice on Find a Tender

  5. Birmingham Women's and Children's NHS Foundation Trust

    Waiver - BWC_CQ3 - CQ3/540 - Birmingham Optical Ltd - Maintenance

    £14,495 Awarded 7 Aug 2025 Ends 7 Aug 2027 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Arran Peter Fewkes Chief Executive Officer Director 1 Sep 2016 — April 1972 British · United Kingdom
Emily Pollack Partner Director 4 Aug 2025 — January 1978 American · United States
James McGrann Ceo Director 4 Aug 2025 — March 1962 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Seckloe 270 Limited company · 05489685 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Dec 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BIRMINGHAM OPTICAL GROUP LIMITED still trading?

The register shows BIRMINGHAM OPTICAL GROUP LIMITED as active.

What does BIRMINGHAM OPTICAL GROUP LIMITED do?

It files these industry codes 33200 (Installation of industrial machinery and equipment); 82990 (Other business support service activities n.e.c.).

When was BIRMINGHAM OPTICAL GROUP LIMITED set up?

It was incorporated on 19 January 1972.

When are BIRMINGHAM OPTICAL GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIRMINGHAM OPTICAL GROUP LIMITED's next confirmation statement due?

By 25 September 2027.

Who runs BIRMINGHAM OPTICAL GROUP LIMITED?

BIRMINGHAM OPTICAL GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (33200), active, set up around the same time. More in this industry →

  1. 01070973 GREENWORKS CONTROLLED ENVIRONMENTS LIMITED Active Private Limited Company Inc. 11 Sep 1972 33200 · Installation of industrial machinery and equipment
  2. 01045218 GLEN FARROW UK LTD Active Private Limited Company Inc. 8 Mar 1972 33200 · Installation of industrial machinery and equipment
  3. 01042804 EUROPEAN PROCESS PLANT LIMITED Active Private Limited Company Inc. 17 Feb 1972 33200 · Installation of industrial machinery and equipment
  4. 01042547 WAVEPOINT GROUP LIMITED Active Private Limited Company Inc. 15 Feb 1972 33190 · Repair of other equipment
  5. 01037768 KIRBY ELECTRICAL LIMITED Active Private Limited Company Inc. 11 Jan 1972 33140 · Repair of electrical equipment

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House