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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
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (11 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Unit 1 Kingsmark Freeway
Bradford
West Yorkshire
BD12 7HW
United Kingdom
Address changed on 22 Aug 2025 (23 days 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 • Lives in England • Born in May 1973
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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£405.31K
Increased by £157.46K (+64%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£2.21M
Increased by £81.57K (+4%)
Total Liabilities
-£308.51K
Decreased by £216.4K (-41%)
Net Assets
£1.9M
Increased by £297.97K (+19%)
Debt Ratio (%)
14%
Decreased by 10.71% (-43%)
Latest Activity
Registered Address Changed
23 Days Ago on 22 Aug 2025
Registers Moved To Registered Address
23 Days Ago on 22 Aug 2025
New Charge Registered
25 Days Ago on 20 Aug 2025
Lady Ogden Resigned
25 Days Ago on 20 Aug 2025
Oss Technologies Limited (PSC) Resigned
25 Days Ago on 20 Aug 2025
Rbcr Holdings Limited (PSC) Appointed
25 Days Ago on 20 Aug 2025
Richard Charles Bradley Appointed
25 Days Ago on 20 Aug 2025
Craig James Rodgers Appointed
25 Days Ago on 20 Aug 2025
Justin Charles Garnett Resigned
2 Months Ago on 26 Jun 2025
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
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Documents
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
Appointment of Richard Charles Bradley as a director on 20 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Justin Charles Garnett as a director on 26 June 2025
Submitted on 3 Jul 2025
Repayment History
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