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Optimisation Investments Limited

Optimisation Investments Limited is an active company incorporated on 22 July 2008 with the registered office located in Bradford, West Yorkshire. Optimisation Investments Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06653416
Private limited company
Age
17 years
Incorporated 22 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 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 (9 months remaining)
Address
Hilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Same address for the past 17 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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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.
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Safeway Properties Limited
Joanna Louise Goff and Jonathan James Burke are mutual people.
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Federated Properties Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
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Safeway Food Stores Limited
Joanna Louise Goff and Jonathan James Burke are mutual people.
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Joanna Louise Goff and Jonathan James Burke are mutual people.
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Cordon Bleu Freezer Food Centres Limited
Jonathan James Burke and Joanna Louise Goff are mutual people.
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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
Unreported
Decreased by £6K (-100%)
Turnover
£36K
Decreased by £220K (-86%)
Employees
Unreported
Same as previous period
Total Assets
£189.78M
Decreased by £108.73M (-36%)
Total Liabilities
-£281.42M
Decreased by £137.28M (-33%)
Net Assets
-£91.64M
Increased by £28.55M (-24%)
Debt Ratio (%)
148%
Increased by 8.03% (+6%)
Latest Activity
New Charge Registered
14 Days Ago on 16 Oct 2025
New Charge Registered
14 Days Ago on 16 Oct 2025
Small Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
New Charge Registered
7 Months Ago on 10 Mar 2025
New Charge Registered
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Registration of charge 066534160007, created on 16 October 2025
Submitted on 17 Oct 2025
Registration of charge 066534160008, created on 16 October 2025
Submitted on 17 Oct 2025
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 066534160006, created on 10 March 2025
Submitted on 14 Mar 2025
Registration of charge 066534160005, created on 10 December 2024
Submitted on 18 Dec 2024
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
Repayment History
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