EDMUND OPTICS LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “As a result of a group restructuring exercise which was started in the fourth quarter of 2024 and completed in the first quarter of 2025, sales to European customers previously made within Edmund Optics Ltd were transferred to Edmund Optics B.V, a Netherlands company.”
- “On 1 January 2025, the European customer list included within intangible assets was sold to Edmund Optics B.V. The remaining stock held in Edmund Optics Ltd relating to European orders were sold to Edmund Optics B.V in February 2025.”
- “The company has given a deferment guarantee in favour of HM customer & Excise to the value of £1,000,000 (2023: £1,000,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIE, Jeanne Marie | Director | 2024-08-21 | Jun 1965 | American |
| EDMUND, Marisa Anne | Director | 2025-03-20 | Mar 1976 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEATHER, John Gordon | Secretary | 1998-11-06 | 2000-11-22 |
| HEWISON, Joanne | Secretary | 2004-06-01 | 2006-08-16 |
| ROWLINSON, Mark | Secretary | 2006-08-16 | 2024-03-08 |
| WARR, Judith Hazel | Secretary | 2000-11-22 | 2004-05-21 |
| CLEATHER, Hazel | Director | 1998-11-06 | 2009-07-27 |
| CLEATHER, John Gordon | Director | 1998-11-06 | 2016-12-15 |
| CONICELLI, Carmen James | Director | 2006-10-27 | 2010-03-09 |
| EDMUND, Marisa | Director | 2010-03-09 | 2024-08-21 |
| EDMUND, Robert Michael | Director | 1999-01-22 | 2005-12-31 |
| FONNER, Linda M | Director | 2024-03-08 | 2025-03-20 |
| KESSLER, Thomas, Dr | Director | 2010-03-09 | 2015-09-11 |
| ROWLINSON, Mark | Director | 2016-12-15 | 2024-03-08 |
| STACK, John | Director | 2005-12-23 | 2006-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Edmund | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-01 |
| Ms Marisa Edmund | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-01 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full | |
| 2021-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-09 | AA | accounts | Accounts with accounts type full | |
| 2020-10-27 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one