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Optimum Design (Uk) Limited

03460570

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Units 26-28 Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan, WN2 2PR
Incorporated 04/11/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Sean Christopher Deane

director · Since 18/11/2024

British · England · Age 52

Kevin Ronald Hayes

director · Since 18/11/2024

British · United Kingdom · Age 52

Hayley Marie Deane

director · Since 18/11/2024

British · England · Age 39

Former

Brighton Director Limited

corporate nominee director · Resigned 19/11/1997

Brighton Secretary Limited

corporate nominee secretary · Resigned 19/11/1997

Rachael Moran

secretary · Resigned 18/11/2024

Peter Moran

director · Resigned 18/11/2024

Persons with Significant Control

Mr Kevin Ronald Hayes

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Optimum Uk Ltd, Makerfield Way, Wigan, WN2 2PR

Notified 24/10/2024

Mrs Hayley Marie Deane

25–50% shares
25–50% votes

British · England · Age 39

Units 26-28, Cinnamon Brow Business Park, Wigan, WN2 2PR

Notified 24/10/2024

Mr Sean Christopher Deane

25–50% shares

British · England · Age 52

Units 26-28, Cinnamon Brow Business Park, Wigan, WN2 2PR

Notified 18/11/2024

Former PSCs

Mrs Rachel Moran

Ceased 24/10/2024

Mr Peter Moran

Ceased 24/10/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2006Registered 19/04/2006Satisfied 21/11/2014
charge
satisfied

HSBC BANK PLC

Created 31/05/2001Registered 02/06/2001Satisfied 07/07/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/09/1999Registered 25/09/1999Satisfied 22/01/2010

Change History

officer appointedDEANE, Hayley Marie
2026-05-05
officer appointedDEANE, Sean Christopher
2026-05-05
officer appointedHAYES, Kevin Ronald
2026-05-05
statusactive
2026-05-05

Active

post townWigan
2026-05-05

WIGAN

typeltd
2026-05-05

Private Limited Company

address line1Units 26-28 Cinnamon Brow Business Park
2026-05-05

UNITS 26-28 CINNAMON BROW BUSINESS PARK

CompanyRankvs 112+ SIC 46420 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 57.97× · 20/20
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 strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£2.3M

Balance sheet strength

Cash

£477k

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£2.3M

Current Liabilities

£40k

Fixed Assets

£18k

Debtors

£1.2M

12avg. employees

Tax at Year End(2023)

Corp tax£2k

Balance Sheet

Assets less current liabilities£2.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202457.97-£31k
202317.41-£6k
202226.00-£172k
202119.76-£5k
202027.32+£13k
201914.08+£56k
201818.48

Derived from filed accounts. Not audited figures.

Filing History83 filings

Confirmation statement

confirmation statement with no updates

24/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202513 pages · PDF
PSC notified

notification of a person with significant control

19/11/20242 pages · PDF
PSC notified

notification of a person with significant control

18/11/20242 pages · PDF
Director appointed

appoint person director company with name date

18/11/20242 pages · PDF
Director appointed

appoint person director company with name date

18/11/20242 pages · PDF
Director appointed

appoint person director company with name date

18/11/20242 pages · PDF
Director resigned

termination director company with name termination date

18/11/20241 page · PDF
TM02

termination secretary company with name termination date

18/11/20241 page · PDF
PSC notified

notification of a person with significant control

18/11/20242 pages · PDF
PSC07

cessation of a person with significant control

18/11/20241 page · PDF
PSC07

cessation of a person with significant control

18/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

18/11/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20193 pages · PDF
Accounts filed

accounts with accounts type audited abridged

19/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
Accounts filed

accounts with accounts type audited abridged

24/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20173 pages · PDF
Accounts filed

accounts with accounts type audited abridged

06/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20166 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20154 pages · PDF
Accounts filed

accounts with accounts type small

27/08/20157 pages · PDF
MR04

mortgage satisfy charge full

21/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20144 pages · PDF
MR05

mortgage charge whole release with charge number

14/11/20142 pages · PDF
Accounts filed

accounts with accounts type small

23/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20134 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20124 pages · PDF
Accounts filed

accounts with accounts type small

30/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20114 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20104 pages · PDF
Accounts filed

accounts with accounts type small

23/09/20107 pages · PDF
MG02

legacy

12/07/20103 pages · PDF
MG02

legacy

26/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20094 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20097 pages · PDF
287

legacy

09/06/20092 pages · PDF
363a

legacy

16/12/20083 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20087 pages · PDF
363s

legacy

12/09/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20076 pages · PDF
363s

legacy

19/12/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20066 pages · PDF
395

legacy

19/04/20063 pages · PDF
363s

legacy

05/12/20056 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20057 pages · PDF
363s

legacy

12/11/20046 pages · PDF
Accounts filed

accounts with accounts type small

27/05/20047 pages · PDF
363s

legacy

18/11/20036 pages · PDF
Accounts filed

accounts with accounts type small

09/06/20037 pages · PDF
363a

legacy

08/11/20025 pages · PDF
Accounts filed

accounts with accounts type small

08/05/20027 pages · PDF
363s

legacy

21/11/20016 pages · PDF
395

legacy

02/06/20013 pages · PDF
Accounts filed

accounts with accounts type small

02/05/20017 pages · PDF
363s

legacy

05/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20007 pages · PDF
88(2)

legacy

20/12/19992 pages · PDF
363s

legacy

20/12/19996 pages · PDF
395

legacy

25/09/19997 pages · PDF
Accounts filed

accounts with accounts type small

01/09/19996 pages · PDF
363s

legacy

17/12/19986 pages · PDF
287

legacy

17/12/19981 page · PDF
225

legacy

18/12/19971 page · PDF
288a

legacy

27/11/19972 pages · PDF
288a

legacy

27/11/19972 pages · PDF
288b

legacy

27/11/19971 page · PDF
288b

legacy

27/11/19971 page · PDF
287

legacy

27/11/19971 page · PDF
Incorporated

incorporation company

04/11/199714 pages · PDF