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The Optima Logistics Foundation Limited

The Optima Logistics Foundation Limited is an active company incorporated on 13 January 2010 with the registered office located in Middlewich, Cheshire. The Optima Logistics Foundation Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07124248
Private limited by guarantee without share capital
Age
15 years
Incorporated 13 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Optima House
Pochin Way
Middlewich
CW10 0TE
England
Address changed on 25 Aug 2023 (2 years 2 months ago)
Previous address was PO Box Optima Log Optima House Pochin Way Middlewich Cheshire CW10 0TE England
Telephone
01606 813800
Email
Available in Endole App
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Aug 1964
Mr Kevin David Williams
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Holdings (NW) Limited
Kevin David Williams and John Stewart Alexander Main are mutual people.
Active
Optima Logistics (NW) Limited
Kevin David Williams and John Stewart Alexander Main are mutual people.
Active
PSL Group (UK) Limited
Simon Ivor Powell-Smith is a mutual person.
Active
PSL Assemblies Limited
Simon Ivor Powell-Smith is a mutual person.
Active
Lytewater Limited
John Stewart Alexander Main is a mutual person.
Active
Mere Investments Limited
Kevin David Williams is a mutual person.
Active
Tollvale Limited
John Stewart Alexander Main is a mutual person.
Active
Mte Square Ltd
Simon Ivor Powell-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29K
Decreased by £388 (-23%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.29K
Decreased by £388 (-23%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Days Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 25 Aug 2023
Mr John Stewart Alexander Main Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Mr Kevin David Williams Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Micro Accounts Submitted
3 Years Ago on 20 Oct 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Registered office address changed from PO Box Optima Log Optima House Pochin Way Middlewich Cheshire CW10 0TE England to Optima House Pochin Way Middlewich CW10 0TE on 25 August 2023
Submitted on 25 Aug 2023
Director's details changed for Mr Kevin David Williams on 25 August 2023
Submitted on 25 Aug 2023
Director's details changed for Mr John Stewart Alexander Main on 25 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 5 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 20 Oct 2022
Repayment History
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