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