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Optimisation Developments Limited

Optimisation Developments Limited is an active company incorporated on 22 July 2008 with the registered office located in Bradford, West Yorkshire. Optimisation Developments Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06653349
Private limited company
Age
17 years
Incorporated 22 July 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 30 Oct27 Oct 2024 (12 months)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Hilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • None • British • Lives in England • Born in Nov 1966
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
WM Morrison Supermarkets Limited
PSC
WM Morrison Supermarkets Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argyll Stores (Holdings) Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
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Amos Hinton & Sons Ltd
Jonathan James Burke and Joanna Louise Goff are mutual people.
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Safeway (Overseas) Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
Active
Safeway Properties Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
Active
Federated Properties Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
Active
Safeway Food Stores Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
Active
Safeway Stores Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
Active
Cordon Bleu Freezer Food Centres Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Oct 2024
For period 27 Oct27 Oct 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £11K (-39%)
Turnover
£5.97M
Increased by £5.25M (+724%)
Employees
Unreported
Same as previous period
Total Assets
£90.28M
Decreased by £21.19M (-19%)
Total Liabilities
-£166.93M
Increased by £1.62M (+1%)
Net Assets
-£76.66M
Decreased by £22.81M (+42%)
Debt Ratio (%)
185%
Increased by 36.6% (+25%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Miss Joanna Louise Goff Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Accounts for a small company made up to 27 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 23 Jul 2025
Registration of charge 066533490007, created on 10 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 29 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 30 October 2022
Submitted on 4 Aug 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 26 Jul 2023
Director's details changed for Miss Joanna Louise Goff on 28 February 2023
Submitted on 18 Apr 2023
Full accounts made up to 31 October 2021
Submitted on 2 Aug 2022
Confirmation statement made on 22 July 2022 with no updates
Submitted on 22 Jul 2022
Repayment History
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