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Optima House Limited

Optima House Limited is an active company incorporated on 5 December 1979 with the registered office located in Doncaster, South Yorkshire. Optima House Limited was registered 45 years ago.
Status
Active
Active since 16 years ago
Company No
01465030
Private limited company
Age
45 years
Incorporated 5 December 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (1 year 1 month ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (16 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Optima House
Askern Road, Tollbar
Doncaster
South Yorkshire
DN5 0QY
Same address for the past 24 years
Telephone
01302874128
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1977
PSC • Director • English • Lives in UK • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilewind Limited
Adel Yarnell-Spence is a mutual person.
Active
Wedge Wire Screens Limited
Adel Yarnell-Spence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£2.84M
Decreased by £392.32K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.42M
Increased by £375.56K (+9%)
Total Liabilities
-£151.27K
Decreased by £1.78M (-92%)
Net Assets
£4.27M
Increased by £2.16M (+102%)
Debt Ratio (%)
3%
Decreased by 44.45% (-93%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Adel Yarnell Details Changed
1 Year 6 Months Ago on 3 May 2024
Adel Yarnell Details Changed
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Mar 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 25 Sep 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Oct 2024
Secretary's details changed for Adel Yarnell on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Adel Yarnell on 3 May 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 3 Mar 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 24 Oct 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 18 Nov 2022
Total exemption full accounts made up to 31 May 2022
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 27 Jan 2022
Repayment History
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