CompanyCore
UK company intelligence
Company profile report
Prepared 19 May 2026

A B OPTICAL LIMITED

05253361 · ltd · incorporated 2004-10-07

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
1 Thane Road West, Nottingham, NG2 3AA, England
SIC codes
86900 — Other human health activities
Accounts next due
2026-05-31
Confirmation statement next due
2027-02-15

2. Directors (5 active)

DINGWALL, Gordon William
director · appointed 2024-06-10 · born 1/1968 (age 58)
DUFFY, Joseph Martin
director · appointed 2024-06-10 · born 5/1977 (age 49)
FISHER, Mark Jason
director · appointed 2024-06-10 · born 7/1991 (age 35)
GILBERT, Sarah Jane
director · appointed 2024-06-10 · born 1/1975 (age 51)
ROWE, Kyle John
director · appointed 2024-06-10 · born 9/1973 (age 53)

3. Shareholders (1 active)

Boots Opticians Professional Services Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Boots Opticians Professional Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Boots Opticians Professional Services Limited
Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score
79/100 (Strong)
Owner dependency
moderate — 48/100
Red flags
0 high · 0 medium · 0 low