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Optimum Design (UK) Limited

Optimum Design (UK) Limited is an active company incorporated on 4 November 1997 with the registered office located in Wigan, Greater Manchester. Optimum Design (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03460570
Private limited company
Age
28 years
Incorporated 4 November 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 26-28 Cinnamon Brow Business Park
Makerfield Way Higher Ince
Wigan
Lancashire
WN2 2PR
Same address for the past 16 years
Telephone
01942497707
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1967
Director • Purchasing Director • British • Lives in England • Born in May 1987
Director • Managing Director • British • Lives in England • Born in May 1974
Director • Finance Director • British • Lives in UK • Born in Feb 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports Eclipse Limited
Kevin Ronald Hayes, Sean Christopher Deane, and 1 more are mutual people.
Active
St. Peter's Pavilion Limited
Kevin Ronald Hayes is a mutual person.
Active
Brands
Optimum
Optimum is an online retailer specializing in sports equipment and apparel.
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
£477.42K
Decreased by £768.43K (-62%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.34M
Decreased by £122.28K (-5%)
Total Liabilities
-£40.11K
Decreased by £90.79K (-69%)
Net Assets
£2.3M
Decreased by £31.5K (-1%)
Debt Ratio (%)
2%
Decreased by 3.6% (-68%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Sean Deane (PSC) Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mrs Hayley Marie Deane Appointed
11 Months Ago on 18 Nov 2024
Mr Sean Christopher Deane Appointed
11 Months Ago on 18 Nov 2024
Mr Kevin Ronald Hayes Appointed
11 Months Ago on 18 Nov 2024
Peter Moran Resigned
11 Months Ago on 18 Nov 2024
Rachael Moran Resigned
11 Months Ago on 18 Nov 2024
Hayley Marie Deane (PSC) Appointed
1 Year Ago on 24 Oct 2024
Kevin Ronald Hayes (PSC) Appointed
1 Year Ago on 24 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Notification of Sean Deane as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Appointment of Mrs Hayley Marie Deane as a director on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Sean Christopher Deane as a director on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 18 Nov 2024
Notification of Kevin Ronald Hayes as a person with significant control on 24 October 2024
Submitted on 18 Nov 2024
Cessation of Peter Moran as a person with significant control on 24 October 2024
Submitted on 18 Nov 2024
Termination of appointment of Rachael Moran as a secretary on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Kevin Ronald Hayes as a director on 18 November 2024
Submitted on 18 Nov 2024
Notification of Hayley Marie Deane as a person with significant control on 24 October 2024
Submitted on 18 Nov 2024
Repayment History
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