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Optimum Time Limited

Optimum Time Limited is an active company incorporated on 16 February 2004 with the registered office located in Southend-on-Sea, Essex. Optimum Time Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05045696
Private limited company
Age
21 years
Incorporated 16 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Gunnery Drill Shed Chapel Road
Shoeburyness
Southend-On-Sea
SS3 9SL
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was Eventus Business Centre Sunderland Road Northfields Industrial Estate, Market Deeping Peterborough PE6 8FD England
Telephone
01733333324
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Oct 1985
B2C (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B2C Distribution Ltd
Ian Cressey Homan, Sean Richard Hastings, and 1 more are mutual people.
Active
B2C (Holdings) Limited
Ian Cressey Homan, Sean Richard Hastings, and 1 more are mutual people.
Active
Manufacturing Services Investment Limited
Ian Cressey Homan, Sean Richard Hastings, and 1 more are mutual people.
Active
Northcore Newco Limited
Ian Cressey Homan, Sean Richard Hastings, and 1 more are mutual people.
Active
Manufacturing Services Ebt Limited
Sean Richard Hastings and Lyndon Julian Davis are mutual people.
Active
Cyclesport North Limited
Sean Richard Hastings is a mutual person.
Active
Bradley Bidco Limited
Sean Richard Hastings is a mutual person.
Active
Bradley Ultra Topco Limited
Sean Richard Hastings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£250
Decreased by £22.11K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £261.43K (+17%)
Total Liabilities
-£170
Decreased by £12.86K (-99%)
Net Assets
£1.81M
Increased by £274.29K (+18%)
Debt Ratio (%)
0%
Decreased by 0.83% (-99%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 29 Jan 2025
Sean Richard Hastings Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Mr Lyndon Julian Davis Appointed
2 Years 4 Months Ago on 1 Jul 2023
Darren William Blundy Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Mr Sean Richard Hastings Appointed
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Termination of appointment of Sean Richard Hastings as a director on 24 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Jan 2024
Repayment History
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