Optiquality (Holdings) Limited

Active00377928 Private limited company
Incorporated
21 December 1942 (83 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Neil Richard Huxtable
Accounts type
Total exemption full
Region
North West
Address
55 Hoghton Street
Southport
PR9 0PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 September 2009
British
Director · Appointed 27 July 2009
British
Born July 1962 (64)
Officer history (7 former)
30 December 2022
Resigned Huxtable, Eileen Gloria as Director
22 September 2009
Appointed Huxtable, Neil Richard as Secretary
22 September 2009
Resigned Huxtable, Eileen Gloria as Secretary
27 July 2009
Appointed Huxtable, Neil Richard as Director
7 July 2009
Resigned Huxtable, Clifford Aubrey as Director
21 December 2002
Resigned Huxtable, Amy Florence as Director
17 September 1999
Appointed Huxtable, Eileen Gloria as Secretary
17 September 1999
Resigned Garstone, Tanya Gay as Secretary
17 September 1999
Resigned Garstone, Tanya Gay as Director
30 September 1998
Resigned Mead, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)

Holdings 1

Companies where Optiquality (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 October 2022
Ceased Gail Suzanne Huxtable — Owns 25–50% of shares

Financials

Net Assets
£570,053
Cash
£105,623
Employees
1
Debt Ratio
8%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £789,346 £655,860 £649,188 £578,927 £553,818 £570,053
Balance sheet detail
202420232022202120202019
Fixed Assets£152,000£210,000£250,000£250,000
Current Assets£466,248£445,947£386,181£412,819£415,848£465,628
Debtors£150,879£145,879£213,632£210,316£287,798£164,313
Cash£105,623£102,568£26,049£74,803£12,260£213,525
Creditors (< 1 year)£23,342£6,157£6,049£4,668£6,333
Net Current Assets£448,467£422,605£380,024£406,770£411,180£459,295
Net Assets£570,053£553,818£578,927£649,188£655,860£789,346
Shareholder Funds£553,818£578,927£649,188£655,860£789,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with updates18 September 2025
29 April 2025Total exemption full accounts31 December 2024
7 October 2024Confirmation statement with updates18 September 2024
30 September 2024Change of details for a person with significant control
29 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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