Optical Filters Limited

Active02289077 Private limited company
Incorporated
23 August 1988 (38 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Peter Fisher
Nicola Dent
Owned by
Michael Dent
Accounts type
Total exemption full
Region
South East
Address
Unit 18 Thame Park Business Centre
Wenman Road
Thame
OX9 3XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Fisher, Peter
Director · Appointed 1 March 2003
British
Born March 1970 (56)
Director · Appointed 19 August 1996
New Zealander
Born August 1974 (52)
Dent, Nicola
Director · Appointed 19 August 1996
New Zealander
Born May 1968 (58)
Dent, Michael John
Director
Irish
Born January 1942 (84)
Officer history (7 former)
10 June 2016
Resigned Dent, Clare Aroha as Director
4 June 2015
Resigned Edwards, Penelope Jane Hudson as Secretary
30 December 2013
Resigned Nicolle, Peter James as Director
19 May 2005
Appointed Nicolle, Peter James as Director
16 May 2005
Resigned Hurley, Jane Anne as Director
30 April 2004
Appointed Edwards, Penelope Jane Hudson as Secretary
30 April 2004
Resigned Dent, Michael John as Secretary
6 February 2004
Appointed Hurley, Jane Anne as Director
1 March 2003
Appointed Fisher, Peter as Director
19 August 1996
Appointed Dent, Nicola as Director
19 August 1996
Appointed Dent, Matthew Michael as Director
11 June 1993
Appointed Dent, Clare Aroha as Director
11 June 1993
Resigned Holmes, Trevor Adrian as Director
25 March 1993
Appointed Dent, Michael John as Secretary
25 March 1993
Resigned Harcourt Registrars Limited as Corporate Secretary

Ownership 1 active

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

Michael Dent
Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born January 1942 (84)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,480,118
Cash
£701,390
Employees
39
Debt Ratio
29%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,130,680 £1,896,911 £1,507,334 £1,414,015 £1,998,357 £2,480,118
Balance sheet detail
202520242022202120202019
Fixed Assets£1,134,278£1,141,892£1,184,053£1,116,119£1,035,375£276,322
Current Assets£2,356,144£1,686,496£1,449,418£1,556,499£2,217,456£2,488,123
Debtors£545,136£438,578£590,430£327,920
Cash£701,390£946,167£367,840£801,764£1,259,025£1,831,781
Creditors (< 1 year)£873,844£678,327£939,438£843,041£995,746£596,586
Creditors (> 1 year)£74,920£93,859£145,833£195,032£245,833
Net Current Assets£1,482,300£1,008,169£509,980£713,458£1,221,710£1,891,537
Net Assets£2,480,118£1,998,357£1,414,015£1,507,334£1,896,911£2,130,680
Shareholder Funds£1,414,015£1,507,334£1,896,911£2,130,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 December 2025
20 May 2026Confirmation statement with no updates7 May 2026
29 May 2025Total exemption full accounts31 December 2024
21 May 2025Confirmation statement with no updates18 May 2025
18 July 2024Accounts for a small company31 December 2023
Show all recent filings

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