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Optimum Safety Systems Limited

Optimum Safety Systems Limited is an active company incorporated on 19 December 1974 with the registered office located in Bradford, West Yorkshire. Optimum Safety Systems Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01194346
Private limited company
Age
50 years
Incorporated 19 December 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Kingsmark Freeway
Bradford
West Yorkshire
BD12 7HW
United Kingdom
Address changed on 22 Aug 2025 (2 months ago)
Previous address was The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England
Telephone
01937835395
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • English • Lives in UK • Born in May 1972
Director • Managing Director • English • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Jan 1987
Director • Lives in England • Born in May 1973
Mr Ralph Nevil Gilbert
PSC • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Installations Limited
Justin Charles Garnett, Lady Ogden, and 2 more are mutual people.
Active
Thomas Black.Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Engineering Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Transport Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Ogden Yorkstone Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Sir Robert Ogden Estates Ltd
Justin Charles Garnett and Lady Ogden are mutual people.
Active
The Ogden Group Of Companies Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Robert Ogden Limited
Justin Charles Garnett and Lady Ogden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£722.55K
Increased by £317.24K (+78%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£2.43M
Increased by £222.48K (+10%)
Total Liabilities
-£243.61K
Decreased by £64.9K (-21%)
Net Assets
£2.19M
Increased by £287.38K (+15%)
Debt Ratio (%)
10%
Decreased by 3.95% (-28%)
Latest Activity
Confirmation Submitted
28 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Registers Moved To Registered Address
2 Months Ago on 22 Aug 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
New Charge Registered
2 Months Ago on 20 Aug 2025
Lady Ogden Resigned
2 Months Ago on 20 Aug 2025
Oss Technologies Limited (PSC) Resigned
2 Months Ago on 20 Aug 2025
Rbcr Holdings Limited (PSC) Appointed
2 Months Ago on 20 Aug 2025
Richard Charles Bradley Appointed
2 Months Ago on 20 Aug 2025
Craig James Rodgers Appointed
2 Months Ago on 20 Aug 2025
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 011943460001, created on 20 August 2025
Submitted on 26 Aug 2025
Notification of Rbcr Holdings Limited as a person with significant control on 20 August 2025
Submitted on 22 Aug 2025
Certificate of change of name
Submitted on 22 Aug 2025
Registered office address changed from The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to Unit 1 Kingsmark Freeway Bradford West Yorkshire BD12 7HW on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Craig James Rodgers as a director on 20 August 2025
Submitted on 22 Aug 2025
Register(s) moved to registered office address Unit 1 Kingsmark Freeway Bradford West Yorkshire BD12 7HW
Submitted on 22 Aug 2025
Termination of appointment of Lady Ogden as a director on 20 August 2025
Submitted on 22 Aug 2025
Cessation of Oss Technologies Limited as a person with significant control on 20 August 2025
Submitted on 22 Aug 2025
Repayment History
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