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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 27 years ago.
Status
Active
Active since incorporation
Company No
03460570
Private limited company
Age
27 years
Incorporated 4 November 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.25M
Increased by £133.09K (+12%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£2.47M
Increased by £35.66K (+1%)
Total Liabilities
-£130.9K
Increased by £41.66K (+47%)
Net Assets
£2.33M
Decreased by £6.01K (-0%)
Debt Ratio (%)
5%
Increased by 1.64% (+45%)
Latest Activity
Sean Deane (PSC) Appointed
10 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Mrs Hayley Marie Deane Appointed
10 Months Ago on 18 Nov 2024
Mr Sean Christopher Deane Appointed
10 Months Ago on 18 Nov 2024
Mr Kevin Ronald Hayes Appointed
10 Months Ago on 18 Nov 2024
Peter Moran Resigned
10 Months Ago on 18 Nov 2024
Rachael Moran Resigned
10 Months Ago on 18 Nov 2024
Hayley Marie Deane (PSC) Appointed
10 Months Ago on 24 Oct 2024
Kevin Ronald Hayes (PSC) Appointed
10 Months Ago on 24 Oct 2024
Rachel Moran (PSC) Resigned
10 Months Ago on 24 Oct 2024
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Documents
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
Termination of appointment of Peter Moran as a director on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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