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Optrex Limited

Optrex Limited is an active company incorporated on 7 June 1935 with the registered office located in Slough, Berkshire. Optrex Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00301618
Private limited company
Age
90 years
Incorporated 7 June 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Optrex Limited
Contact
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Reccol.com
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
James Edward Hodges
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Fabrizia Rodriguez
Director • Finance Director • Italian • Lives in UK • Born in Feb 1982
Brian Fischel
Director • GM Reckitt Health • American • Lives in UK • Born in Dec 1972
Russell James Gordon Taylor
Director • Business Executive • British • Lives in UK • Born in Jun 1981
Richard Mark Greensmith
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Christopher Andrew Pickstone, Richard Mark Greensmith, and 4 more are mutual people.
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Durex Limited
Brian Fischel, Fabrizia Rodriguez, and 4 more are mutual people.
Active
RB UK Commercial Limited
Brian Fischel, Fabrizia Rodriguez, and 2 more are mutual people.
Active
Dakin Brothers Limited
Richard Mark Greensmith, James Edward Hodges, and 1 more are mutual people.
Active
Cupal,Limited
Stephen Christopher Andrew Pickstone, Richard Mark Greensmith, and 1 more are mutual people.
Active
Scholl Consumer Products Limited
Richard Mark Greensmith, James Edward Hodges, and 1 more are mutual people.
Active
Howard Lloyd & Company,Limited
Richard Mark Greensmith, James Edward Hodges, and 1 more are mutual people.
Active
Reckitt & Colman (UK) Limited
Richard Mark Greensmith, James Edward Hodges, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£588K
Increased by £588K (%)
Employees
Unreported
Same as previous period
Total Assets
£11.88M
Increased by £561K (+5%)
Total Liabilities
-£266K
Increased by £120K (+82%)
Net Assets
£11.62M
Increased by £441K (+4%)
Debt Ratio (%)
2%
Increased by 0.95% (+74%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 14 Aug 2025
Micro Accounts Submitted
2 Months Ago on 9 Jun 2025
Mr Tamas Toth Details Changed
4 Months Ago on 1 May 2025
Fabrizia Rodriguez Resigned
6 Months Ago on 18 Feb 2025
Brian Fischel Resigned
6 Months Ago on 18 Feb 2025
Mr Russell Taylor Appointed
6 Months Ago on 13 Feb 2025
Mr Tamas Toth Appointed
6 Months Ago on 13 Feb 2025
James Edward Hodges Resigned
6 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
6 Months Ago on 8 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 27 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jun 2025
Director's details changed for Mr Tamas Toth on 1 May 2025
Submitted on 16 May 2025
Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
Submitted on 19 Mar 2025
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
Submitted on 12 Mar 2025
Appointment of Mr Russell Taylor as a director on 13 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Tamas Toth as a director on 13 February 2025
Submitted on 18 Feb 2025
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Repayment History
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