Register entry · No. 15023700
PENNY AND HAYTER OPTICIANS LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £211,222 to £0 in a year.
Accounts to 6 Nov 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 6 Aug 2027.
Companies House register -
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Confirmation statement on time
Next due 6 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 24 Jul 2023 (3 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE GLASSHOUSE UNIT E THE AVENUE, ESHOLT, SHIPLEY, ENGLAND, BD17 7RH
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 6 Aug 2027
- Last made up to
- 6 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Aug 2027
- Last made up to
- 23 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PENNY AND HAYTER OPTICIANS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 6 Nov 2025 (15 months) | not published | not published | £0 | £309,244 | 4 |
| 31 Jul 2024 | not published | not published | £211,222 | £162,174 | 4 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Adam Shelton | Director | 6 Nov 2025 | — | April 1989 | British · England |
| Charlotte Elizabeth Cook | Director | 6 Nov 2025 | — | February 1982 | British · England |
| Royston Edward Bayfield | Director | 6 Nov 2025 | — | June 1980 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bayfields Z Limited company · 09446782 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Nov 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is PENNY AND HAYTER OPTICIANS LTD still trading?
The register shows PENNY AND HAYTER OPTICIANS LTD as active.
What does PENNY AND HAYTER OPTICIANS LTD do?
It files the industry code 99999 (Dormant Company).
When was PENNY AND HAYTER OPTICIANS LTD set up?
It was incorporated on 24 July 2023.
When are PENNY AND HAYTER OPTICIANS LTD's accounts due?
Next accounts are due by 6 August 2027. The last accounts were made up to 6 November 2025.
When is PENNY AND HAYTER OPTICIANS LTD's next confirmation statement due?
By 6 August 2027.
Who runs PENNY AND HAYTER OPTICIANS LTD?
PENNY AND HAYTER OPTICIANS LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House