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Optimum Plumbing & Heating Limited

Optimum Plumbing & Heating Limited is an active company incorporated on 26 January 2004 with the registered office located in Peterborough, Cambridgeshire. Optimum Plumbing & Heating Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05025095
Private limited company
Age
21 years
Incorporated 26 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
2 Wykes Road
Yaxley
Peterborough
PE7 3YE
England
Address changed on 23 Dec 2024 (10 months ago)
Previous address was 2 Wykes Road 2 Wykes Road Yaxley Peterborough Cambridgeshire PE7 3YE England
Telephone
01733241398
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Heating Engineer • British • Lives in England • Born in Nov 1975
Director • Heating Engineer • British • Lives in UK • Born in Jul 1980
Mr Simon James Wade
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterborough Boilers And Bathrooms Ltd
Mark Andrew Wade is a mutual person.
Active
Peterborough Property Specialists Ltd
Mark Andrew Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£143.66K
Decreased by £44.24K (-24%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£167.46K
Decreased by £49.55K (-23%)
Total Liabilities
-£106.39K
Decreased by £2.84K (-3%)
Net Assets
£61.07K
Decreased by £46.71K (-43%)
Debt Ratio (%)
64%
Increased by 13.2% (+26%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 May 2025
Shares Cancelled
7 Months Ago on 3 Mar 2025
Own Shares Purchased
7 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Mark Andrew Wade (PSC) Resigned
10 Months Ago on 19 Dec 2024
Mark Andrew Wade Resigned
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 19 Dec 2024
Mr Simon James Wade (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Andrea Suzanne Wade Resigned
10 Months Ago on 18 Dec 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 May 2025
Purchase of own shares.
Submitted on 3 Mar 2025
Change of details for Mr Simon James Wade as a person with significant control on 18 December 2024
Submitted on 3 Mar 2025
Cancellation of shares. Statement of capital on 18 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 10 Feb 2025
Second filing for the appointment of Mr Simon James Wade as a director
Submitted on 8 Jan 2025
Registered office address changed from 2 Wykes Road 2 Wykes Road Yaxley Peterborough Cambridgeshire PE7 3YE England to 2 Wykes Road Yaxley Peterborough PE7 3YE on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Andrea Suzanne Wade as a secretary on 18 December 2024
Submitted on 21 Dec 2024
Registered office address changed from 30 Green Lane Yaxley Peterborough PE7 3YJ United Kingdom to 2 Wykes Road 2 Wykes Road Yaxley Peterborough Cambridgeshire PE7 3YE on 19 December 2024
Submitted on 19 Dec 2024
Cessation of Mark Andrew Wade as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
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