Optima Products Limited

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Optima Products Limited

01033081•Private Limited With Share Capital

First Floor North, 40 Oxford Road, High Wycombe, HP112EE
WebsiteEmail01494492600

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Incorporated

30/11/1971

Company Age

54 years

Directors

4

Employees

135

SIC Code

25110

Risk

very low risk

Company Overview

Registration, classification & business activity

Optima Products Limited (01033081) is a private limited with share capital incorporated on 30/11/1971 (54 years old) and registered in high wycombe, HP112EE. The company operates under SIC code 25110 and is classified as Medium.

Optima products limited is a construction company based out of 57 london road high wycombe, buckinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 25110
Medium
Incorporated 30/11/1971
HP112EE
135 employees

Financial Overview

Total Assets

£14.46M

Liabilities

£2.80M

Net Assets

£11.65M

Turnover

£19.75M

Cash

£4.19M

Key Metrics

135

Employees

4

Directors

1

Shareholders

Board of Directors

2
A
allan graham wood
director
C
christian mark mabey
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:13-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2007
Legacy
Category:Mortgage
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Officers
Date:24-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Officers
Date:19-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Officers
Date:10-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Officers
Date:05-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Annual Return
Date:24-07-2000
Legacy
Category:Mortgage
Date:24-06-2000
Legacy
Category:Mortgage
Date:24-06-2000
Legacy
Category:Mortgage
Date:24-06-2000
Legacy
Category:Mortgage
Date:24-06-2000
Legacy
Category:Officers
Date:31-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Mortgage
Date:17-01-2000
Legacy
Category:Accounts
Date:20-09-1999
Legacy
Category:Annual Return
Date:29-06-1999

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date21/08/2025
Latest Accounts31/01/2025

Trading Addresses

First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire Hp11 2Ee, HP112EERegistered
Mill Road, Bath, Avon, BA35TX

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Contact

01494492600
action@optima-group.co.uk
optima-group.co.uk
First Floor North, 40 Oxford Road, High Wycombe, HP112EE