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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

316

+4.6% highest in 3 filed years

Profit before tax

£33m

USD 43,000,000

+17.2% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £128,483,217£134,786,305£133,156,900 -1.2%
Operating profit £29,765,674£24,113,146£28,884,688 +19.8%
Profit before tax £31,111,463£27,745,575£32,514,178 +17.2%
Net profit £25,490,817£22,103,717£27,674,858 +25.2%
Cash £97,134,262£106,036,015— —
Total assets less current liabilities £242,321,089£262,385,037— —
Net assets £232,108,930£249,632,893— —
Equity £232,108,930£249,632,893— —
Average employees 272302316 +4.6%
Wages £19,870,171£23,881,289£25,255,198 +5.8%
Directors' remuneration £949,968£927,429£1,134,216 +22.3%
Directors' pension contributions £79,164£77,286£75,614 -2.2%
Highest paid director £712,476£695,572£680,529 -2.2%

Figures converted to GBP from USD at 0.756 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin 23.2%17.9%21.7%
Net margin 19.8%16.4%20.8%
Return on capital employed 12.3%9.2%—
Gearing (liabilities / total assets) 15.4%15.0%—
Current ratio 7.26x7.78x—

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. OPTOS PUBLIC LIMITED COMPANY 1996-04-26 → present
  2. BESCA LIMITED 1992-10-22 → 1996-04-26
  3. ZENOPLAN LIMITED 1992-08-26 → 1992-10-22

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the Financial Statements.”

Group structure

  1. OPTOS PUBLIC LIMITED COMPANY · parent
    1. Optos Inc. 100% · USA
    2. Optos Canada Inc. 100% · Canada
    3. Optos GmbH 100% · Germany
    4. Optos Australia Pty Ltd 100% · Australia

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 48 resigned

Name Role Appointed Born Nationality
O'DONNELL, John Edward Francis Secretary 2026-03-09 — —
HORIE, Masahiro Director 2023-04-03 Oct 1968 Japanese
ISHIWATA, Hiroyoshi Director 2026-06-01 Mar 1966 Japanese
MONTAGUE, Alexandre Nicolas Director 2026-06-01 Sep 1973 French
O'DONNELL, John Edward Francis Director 2023-04-03 Jul 1977 Scottish
SONODA, Haruhisa Director 2026-06-01 Nov 1967 Japanese
Show 48 resigned officers
Name Role Appointed Resigned
KENNEDY, Robert Anthony Secretary 2012-04-18 2016-06-01
MACPHAIL, Anita Secretary 1997-04-01 1998-03-19
MCCRACKEN, Eric Secretary 2025-01-14 2026-03-09
MCNEIL, John Joseph Cunningham Secretary 2008-02-01 2011-12-31
O'DONNELL, John Edward Francis Secretary 2016-06-01 2025-01-14
STEVENS, Ian Herbert Secretary 1998-09-24 2003-12-01
STOKER, David Secretary 1992-10-07 1996-03-15
WATSON, Allan Mark Secretary 2003-12-17 2008-02-01
MACLAY MURRAY & SPENS LLP Corporate Secretary 2011-12-31 2012-04-18
QUEENSFERRY SECRETARIES LIMITED Corporate Secretary 1998-03-19 1998-09-24
QUEENSFERRY SECRETARIES LIMITED Corporate Secretary 1996-03-15 1997-04-01
QUILL SERVE LIMITED Corporate Nominee Secretary 1992-08-26 1992-10-06
ANDERSON, Douglas Crombie Director 1992-10-06 2009-03-31
ASAI, Masaaki Director 2017-01-06 2021-09-01
BURDETT, Louisa Sachiko Director 2012-06-26 2013-07-17
BUTTS, Thomas William Director 2006-12-18 2008-11-14
CAIRNS, David John Director 1996-03-08 2005-12-21
DAVIS, Gordon Roy Director 2008-11-17 2016-06-01
ELLIOT, Gerald Henry, Sir Director 1996-03-08 1996-04-15
FELLNER, Peter John, Dr Director 2010-01-01 2015-05-22
FUJINO, Masaya Director 2015-05-22 2016-09-30
GLOAG, Ann Heron Director 2001-09-26 2005-12-21
GLOVER, Anne Margaret Director 1996-04-15 2010-09-30
GODDARD, John Geoffrey Director 2011-06-01 2015-05-22
GUYER, David R, Dr Director 2006-05-05 2009-03-31
HAMATANI, Masato Director 2015-08-04 2019-12-01
HAMMAD, Saad Hassan Director 2007-08-01 2009-03-31
KEHOE, Peter Herbert, Dr Director 2010-10-01 2015-05-22
KENNEDY, Robert Anthony Director 2013-10-16 2025-04-24
LUCAS, Roger Albert Director 1992-10-06 1996-02-13
LYZUN, Quinn Timothy Director 2016-06-01 2023-04-03
NUMAKO, Masayuki Director 2021-09-01 2021-09-01
OMURA, Yasuhiro Director 2025-06-18 2026-06-01
PADFIELD, John Malcolm, Dr Director 2005-11-17 2009-12-31
PAUL, Patrick Robin David Director 1996-04-15 2011-02-23
ROSE, Barry Michael Director 2005-12-21 2013-05-31
RUTTERFORD, Michael David Director 1992-10-06 2005-12-21
SALLMARD, Stephane Director 2001-06-01 2006-09-30
SEALEY, Barry Edward Director 1992-10-06 2006-01-27
SHIMODA, Osamu Director 2015-05-22 2015-07-30
SODEN, Christine Helen Director 2009-12-01 2012-06-22
STEVENS, Ian Herbert Director 1998-09-24 2007-04-30
WATSON, Allan Mark Director 2003-12-17 2009-08-31
WILSON, David Ian Director 2011-06-01 2015-05-22
WILTON, Rosalyn Susan Director 2007-08-01 2015-05-22
YAMAGUCHI, Tatsuya Director 2019-12-01 2025-03-31
QUILL FORM LIMITED Corporate Nominee Director 1992-08-26 1992-10-06
QUILL SERVE LIMITED Corporate Nominee Director 1992-08-26 1992-10-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nikon Corporation Corporate entity Shares 75–100%, Voting 75–100% 2016-05-26 Active

Filing timeline

Last 20 of 829 total filings

Date Type Category Description
2026-09-24 AA accounts Accounts with accounts type full
2026-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-07-14 AP01 officers Appoint person director company with name date PDF
2026-07-14 TM01 officers Termination director company with name termination date PDF
2026-07-07 AP01 officers Appoint person director company with name date PDF
2026-07-07 TM01 officers Termination director company with name termination date PDF
2026-07-07 AP01 officers Appoint person director company with name date PDF
2026-06-09 AP01 officers Appoint person director company with name date PDF
2026-06-07 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date
2026-06-04 AP03 officers Appoint person secretary company with name date PDF
2026-06-03 PSC05 persons-with-significant-control Change to a person with significant control
2026-05-26 TM02 officers Termination secretary company with name termination date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-18 AP01 officers Appoint person director company with name date PDF
2025-04-24 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-01-14 TM02 officers Termination secretary company with name termination date PDF
2025-01-14 AP03 officers Appoint person secretary company with name date PDF
2024-09-23 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page