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Optima Products Limited

Optima Products Limited is an active company incorporated on 30 November 1971 with the registered office located in High Wycombe, Buckinghamshire. Optima Products Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01033081
Private limited company
Age
53 years
Incorporated 30 November 1971
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE
England
Address changed on 14 Dec 2023 (1 year 9 months ago)
Previous address was 57 London Road High Wycombe Buckinghamshire HP11 1BS
Telephone
01761433461
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Jul 1966
Director • Managing Director • British • Lives in England • Born in Dec 1974
Optima Contracting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Contracting Limited
Mr Nicholas William Caley and are mutual people.
Active
Hexa Group Holdings Limited
Mr Nicholas William Caley, Mr Christian Mark Mabey, and 1 more are mutual people.
Active
Optima Partitioning Systems Limited
Mr Nicholas William Caley is a mutual person.
Active
H.L. Smith Securities Limited
Mr Nicholas William Caley is a mutual person.
Active
Optima Installations Limited
Mr Nicholas William Caley is a mutual person.
Active
Curtis Steel Limited
Mr Nicholas William Caley is a mutual person.
Active
Curtsons (Radstock) Limited
Mr Nicholas William Caley is a mutual person.
Active
Puroptima Limited
Mr Nicholas William Caley and Mr Christian Mark Mabey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.19M
Increased by £951K (+29%)
Turnover
£19.75M
Increased by £1.56M (+9%)
Employees
135
Same as previous period
Total Assets
£14.46M
Increased by £1.92M (+15%)
Total Liabilities
-£2.8M
Increased by £275K (+11%)
Net Assets
£11.65M
Increased by £1.64M (+16%)
Debt Ratio (%)
19%
Decreased by 0.77% (-4%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Mr Nicholas William Caley Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Optima Contracting Limited (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Christian Mark Mabey Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Nicholas William Caley Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Allan Graham Wood Details Changed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 21 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 24 Jul 2025
Full accounts made up to 31 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 5 Aug 2024
Director's details changed for Mr Allan Graham Wood on 6 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Nicholas William Caley on 6 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Christian Mark Mabey on 6 December 2023
Submitted on 14 Dec 2023
Change of details for Optima Contracting Limited as a person with significant control on 6 December 2023
Submitted on 14 Dec 2023
Secretary's details changed for Mr Nicholas William Caley on 6 December 2023
Submitted on 14 Dec 2023
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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