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Options Mail Order Software Limited

03241268

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4JY
Incorporated 23/08/1996

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Andrew Charles Hudders

director · Since 17/01/2013

SALES DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Stephen Richard John Viney

director · Since 17/01/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr David Paul Webber

director · Since 14/07/2026

BRITISH · ENGLAND · Age 61

Mrs Natalie Culhane Morton

director · Since 26/08/2026

BRITISH · ENGLAND · Age 33

Stephen Richard John Viney

director · Since 17/01/2013

British · United Kingdom · Age 73

Andrew Charles Hudders

director · Since 17/01/2013

British · England · Age 70

David Paul Webber

director · Since 14/07/2026

British · England · Age 61

Former

London Law Services Limited

corporate nominee director · Resigned 23/08/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 22/08/1997

Peter George Church

director · Resigned 23/10/1997

Peter Ross Cox

secretary · Resigned 07/01/2000

Christopher David Andrews

director · Resigned 17/01/2013

Thomas Neal Norton

secretary · Resigned 17/01/2013

Susan Lesley Marshall

secretary · Resigned 14/08/2015

Thomas Neal Norton

director · Resigned 30/10/2015

Persons with Significant Control

Whistlebrook Limited

75–100% shares
75–100% votes
Appoint directors

Unit 6, Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4JY

Reg: 3316558 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedHUDDERS, Andrew Charles
2026-08-22
officer appointedVINEY, Stephen Richard John
2026-08-22
officer appointedWEBBER, David Paul
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Unit 6, The Forum Icknield Way Industrial Estate
2026-08-22

UNIT 6, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE

post townTring
2026-08-22

TRING

CompanyRankvs 12415+ SIC 62090 peers
68

Financial strength61th percentile among SIC peers · 15/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees11/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£5k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£53k

Current Liabilities

£49k

2avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.07-£15k
20247.81+£155
20232.42

Derived from filed accounts. Not audited figures.