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Optimum Property Group (U.K.) Ltd

Optimum Property Group (U.K.) Ltd is an active company incorporated on 30 November 2021 with the registered office located in Warrington, Cheshire. Optimum Property Group (U.K.) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13772885
Private limited company
Age
3 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
11b Olympic Park
Olympic Way
Birchwood
Warrington
WA2 0YL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in UK • Born in Jan 1994
Mr Steven James Hibbert
PSC • British • Lives in UK • Born in May 1968
Mr Samuel Thomas Hibbert
PSC • British • Lives in UK • Born in Jan 1994
Mr Bradley John Read
PSC • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Cartera Holdings Ltd
Samuel Thomas Hibbert is a mutual person.
Active
H&L Investment Group Ltd
Samuel Thomas Hibbert is a mutual person.
Active
Umbrella Property Ltd
Bradley John Read is a mutual person.
Active
George John Read Property Limited
Bradley John Read is a mutual person.
Active
Pinnacle Money (UK) Ltd
Samuel Thomas Hibbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£751.35K
Increased by £265 (0%)
Total Liabilities
-£770.66K
Decreased by £3.42K (-0%)
Net Assets
-£19.32K
Increased by £3.68K (-16%)
Debt Ratio (%)
103%
Decreased by 0.49% (-0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Steven James Hibbert Resigned
1 Year 5 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 14 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Bradley John Read (PSC) Appointed
3 Years Ago on 30 Nov 2021
Mr Steven James Hibbert (PSC) Details Changed
3 Years Ago on 30 Nov 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 26 Jun 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Steven James Hibbert as a director on 15 May 2024
Submitted on 15 May 2024
Micro company accounts made up to 30 November 2023
Submitted on 23 Apr 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 7 Dec 2023
Registration of charge 137728850002, created on 14 July 2023
Submitted on 18 Jul 2023
Micro company accounts made up to 30 November 2022
Submitted on 26 Apr 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 5 Dec 2022
Notification of Samuel Thomas Hibbert as a person with significant control on 30 November 2021
Submitted on 30 Aug 2022
Change of details for Mr Steven James Hibbert as a person with significant control on 30 November 2021
Submitted on 30 Aug 2022
Repayment History
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