Optima House Limited

Active01465030 Private limited company
Incorporated
5 December 1979 (46 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Carol Spiller
Controlled by
Carol Spiller
Accounts type
Total exemption full
Region
Yorkshire
Address
Optima House
Askern Road
Tollbar
Doncaster
DN5 0QY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Spiller, Carol
Director · Appointed 16 November 2017
English
Born November 1945
Yarnell-Spence, Adel
Secretary · Appointed 17 October 2016
Director · Appointed 15 December 2015
British
Born December 1977 (48)
Officer history (4 former)
16 November 2017
Appointed Spiller, Carol as Director
12 October 2017
Resigned Spiller, Clifford Michael as Director
17 October 2016
Appointed Yarnell-Spence, Adel as Secretary
15 December 2015
Appointed Yarnell-Spence, Adel as Director
31 December 2013
Resigned Sill, John Martin as Secretary
28 August 2003
Appointed Sill, John Martin as Secretary
28 August 2003
Resigned Morin, Jill Louise as Secretary
1 June 1999
Appointed Morin, Jill Louise as Secretary
31 May 1999
Resigned Woolley, Jonathan Gordon as Secretary

Ownership 1 active

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

Carol Spiller
Individual · Notified 8 April 2018
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1945
Former controllers (2)
8 April 2018
Ceased Clifford Michael Spiller — Owns 75–100% of shares
8 April 2018
Ceased Clifford Michael Spiller — Right to appoint and remove directors

Financials

Net Assets
£4,267,806
Cash
£2,840,200
Employees
2
Debt Ratio
3%
Current Ratio
52.5x
Balance sheet detail
2025
Fixed Assets£1,490,873
Current Assets£2,928,201
Debtors£88,001
Cash£2,840,200
Creditors (< 1 year)£55,761
Net Current Assets£2,872,440
Net Assets£4,267,806
Shareholder Funds£4,267,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 May 2026
4 December 2025Confirmation statement with no updates16 October 2025
25 September 2025Total exemption full accounts31 May 2025
30 October 2024Confirmation statement with no updates16 October 2024
24 October 2024Total exemption full accounts31 May 2024
Show all recent filings

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