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Optimum Systems Limited

01642976

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Optima House, Askern Road, Toll Bar, Doncaster, DN5 0QY
Incorporated 14/06/1982

Previously known as

Sampling Engineering Systems Limited · until 11/01/2001

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Miss Adel Yarnell Spence

secretary · Since 01/01/2014

Ms Adel Yarnell Spence

director · Since 17/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Adel Yarnell Spence

secretary · Since 01/01/2014

Adel Yarnell Spence

director · Since 17/10/2016

British · England · Age 48

Former

Donald Atkinson

director · Resigned 23/06/1992

Ralph Hewitt

director · Resigned 18/12/1998

Jonathan Gordon Woolley

secretary · Resigned 31/05/1999

Keith John Winter

director · Resigned 30/11/2001

Gary Philips

director · Resigned 31/03/2002

Jill Louise Morin

secretary · Resigned 01/06/2003

John Martin Sill

director · Resigned 31/12/2013

John Martin Sill

secretary · Resigned 31/12/2013

Clifford Michael Spiller

director · Resigned 12/10/2017

Persons with Significant Control

Mrs Carol Spiller

Significant control
significant-influence-or-control-as-firm

British · England · Age 80

Optima House, Doncaster, DN5 0QY

Notified 08/04/2018

Former PSCs

Mr Clifford Michael Spiller (Deceased)

Ceased 08/04/2018

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 01/12/2003Registered 02/12/2003

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Optima House
2026-07-16

OPTIMA HOUSE

post townDoncaster
2026-07-16

DONCASTER

CompanyRankvs 1798+ SIC 28990 peers
30

Financial strength40th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House