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Optimum Vehicles Limited

Optimum Vehicles Limited is a liquidation company incorporated on 25 January 2008 with the registered office located in London, Greater London. Optimum Vehicles Limited was registered 17 years ago.
Status
Liquidation
Company No
06484557
Private limited company
Age
17 years
Incorporated 25 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (12 days remaining)
Address
160 City Road City Road
London
EC1V 2NX
England
Address changed on 25 Apr 2025 (6 months ago)
Previous address was Bilbrough Top a64 Tadcaster Road Bilbrough York YO23 3NX England
Telephone
01937841011
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • English • Lives in England • Born in May 1969
PSC • Director • Spanish • Lives in Spain • Born in Dec 1972
Director • British • Lives in England • Born in Aug 1969
Director • Entrepreneur • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Frmoda Limited
Paul Edward Sanderson is a mutual person.
Active
UK Trade Cars Limited
Paul Edward Sanderson is a mutual person.
Active
Optimum Bikes Ltd
Paul Edward Sanderson is a mutual person.
Active
Chip And Pin Herts Limited
Gareth Jones is a mutual person.
Active
Winlion Trading Ltd
Gareth Jones is a mutual person.
Active
Prime Mini Food Mart Ltd
Gareth Jones is a mutual person.
Active
Specialist Vehicle Sourcing & Finance Solutions Ltd
Paul Edward Sanderson is a mutual person.
Active
Ssangyong York Ltd
Paul Edward Sanderson is a mutual person.
Active
Brands
Optimum Vehicles
Optimum Vehicles is a car dealership that supplies vehicles to customers throughout the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£54.37K
Increased by £30.87K (+131%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£5.14M
Increased by £269.34K (+6%)
Total Liabilities
-£4.92M
Increased by £433.85K (+10%)
Net Assets
£219.84K
Decreased by £164.5K (-43%)
Debt Ratio (%)
96%
Increased by 3.61% (+4%)
Latest Activity
Court Order to Wind Up
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Gareth Jones Resigned
5 Months Ago on 15 Jun 2025
Gareth Jones (PSC) Resigned
5 Months Ago on 14 Jun 2025
Gabriel Dill (PSC) Appointed
5 Months Ago on 14 Jun 2025
Mr Gabriel Dill Appointed
5 Months Ago on 14 Jun 2025
Myles Charles Bunyard Resigned
7 Months Ago on 1 Apr 2025
Gareth Jones (PSC) Appointed
9 Months Ago on 1 Feb 2025
Mr Gareth Jones Details Changed
11 Months Ago on 1 Dec 2024
Mr Gareth Jones Appointed
11 Months Ago on 1 Dec 2024
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Documents
Order of court to wind up
Submitted on 31 Jul 2025
Appointment of Mr Gabriel Dill as a director on 14 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Gareth Jones as a director on 15 June 2025
Submitted on 8 Jul 2025
Notification of Gabriel Dill as a person with significant control on 14 June 2025
Submitted on 8 Jul 2025
Cessation of Gareth Jones as a person with significant control on 14 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Myles Charles Bunyard as a director on 1 April 2025
Submitted on 23 Jun 2025
Director's details changed for Mr Gareth Jones on 1 December 2024
Submitted on 17 Jun 2025
Notification of Gareth Jones as a person with significant control on 1 February 2025
Submitted on 17 Jun 2025
Appointment of Mr Gareth Jones as a director on 1 December 2024
Submitted on 25 Apr 2025
Repayment History
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