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Optagon Ltd

Optagon Ltd is an active company incorporated on 27 November 2009 with the registered office located in . Optagon Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07089512
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (24 days remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
Unit 24 Holbrook Park
Swallows Road
Coventry
West Midlands
CV6 4PU
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was Unit 4 Swallowgate Business Park Holbrook Lane Coventry West Midlands CV6 4BL England
Telephone
02476667234
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Mar 1978
Optagon (Eot) Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roof Scout Ltd
Thomas Paul Cullingford is a mutual person.
Active
Skyseal Ltd
Thomas Paul Cullingford is a mutual person.
Active
Roof Depot Ltd
Thomas Paul Cullingford is a mutual person.
Active
Brands
Rubber4Roofs
Rubber4Roofs provides EPDM rubber roofs and various flat roofing systems for commercial and residential needs.
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
£1.15M
Increased by £112.08K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 48 (-100%)
Total Assets
£3.69M
Increased by £408.27K (+12%)
Total Liabilities
-£1.97M
Increased by £217.77K (+12%)
Net Assets
£1.72M
Increased by £190.5K (+12%)
Debt Ratio (%)
53%
Decreased by 0.02% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Zoe Anne George Appointed
2 Years Ago on 31 Oct 2023
Tina Louise Cullingford (PSC) Resigned
2 Years Ago on 31 Oct 2023
Tina Louise Cullingford Resigned
2 Years Ago on 31 Oct 2023
Thomas Paul Cullingford (PSC) Resigned
2 Years Ago on 31 Oct 2023
Antony Edward Murray Appointed
2 Years Ago on 31 Oct 2023
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Documents
Registered office address changed from Unit 4 Swallowgate Business Park Holbrook Lane Coventry West Midlands CV6 4BL England to Unit 24 Holbrook Park Swallows Road Coventry West Midlands CV6 4PU on 22 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Jul 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 1 Jul 2024
Submitted on 23 Apr 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 30 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Sub-division of shares on 31 October 2023
Submitted on 8 Nov 2023
Appointment of Tina Louise Cullingford as a secretary on 31 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Thomas Paul Cullingford as a secretary on 31 October 2023
Submitted on 1 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year