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Optident Limited

Optident Limited is an active company incorporated on 28 January 1985 with the registered office located in Otley, West Yorkshire. Optident Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01880816
Private limited company
Age
40 years
Incorporated 28 January 1985
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Ground And First Floors, The Engine House
Pegholme Mill, Wharfebank Mills, Ilkley Road
Otley
LS21 3JP
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was Ground and First Floors, the Engine House Ground and First Floors, the Engine House Pegholme Mill, Wharfebank Mills, Ilkley Road Otley LS21 3JP England
Telephone
01943605050
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Patrick Thompson Allen
Director • British • Lives in England • Born in May 1966
Andrea Albertini
Director • Italian • Lives in Italy • Born in Mar 1970
Victoria Elizabeth Goodall
Director • British • Lives in England • Born in Apr 1979
Adrian Spencer Martin
Director • Accountant • British • Lives in England • Born in Sep 1969
Walter Siegel
Director • American • Lives in United States • Born in May 1959
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
£7.96M
Increased by £674.1K (+9%)
Turnover
£4.05M
Increased by £513.81K (+15%)
Employees
6
Increased by 1 (+20%)
Total Assets
£9.42M
Increased by £873.71K (+10%)
Total Liabilities
-£883.57K
Decreased by £313.21K (-26%)
Net Assets
£8.53M
Increased by £1.19M (+16%)
Debt Ratio (%)
9%
Decreased by 4.63% (-33%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Walter Siegel Resigned
1 Month Ago on 5 Sep 2025
Mrs Victoria Goodall Appointed
5 Months Ago on 14 May 2025
Andrea Albertini Resigned
5 Months Ago on 14 May 2025
Adrian Spencer Martin Resigned
5 Months Ago on 14 May 2025
Mr David James Dibon Appointed
5 Months Ago on 14 May 2025
Mrs Yolinda Botha Appointed
5 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
12 Months Ago on 3 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Termination of appointment of Walter Siegel as a director on 5 September 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 28 December 2024
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 1 Oct 2025
Appointment of Mr David James Dibon as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Adrian Spencer Martin as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Andrea Albertini as a director on 14 May 2025
Submitted on 14 May 2025
Appointment of Mrs Victoria Goodall as a director on 14 May 2025
Submitted on 14 May 2025
Appointment of Mrs Yolinda Botha as a director on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 18 Mar 2025
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Repayment History
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