Website & contact details
- Website
Optex (Europe) Limited
- Incorporated
- 1 May 1991 (35 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Christian HartMasaya Kida
- Owned by
- Optex Co., Ltd.
- Accounts type
- Small
- Region
- South East
- Address
- Unit 13Cordwallis ParkClivemont RoadMaidenheadSL6 7BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hart, Christian
Director · Appointed 1 April 2024
British
Born July 1985 (41)
Director · Appointed 1 May 2021
British
Born April 1980 (46)
Kida, Masaya
Director · Appointed 30 March 2018
Japanese
Born November 1970
Officer history (36 former)
31 March 2026
Resigned Shibuya, Hiraku as Director
1 April 2024
Appointed Hart, Christian as Director
1 April 2023
Appointed Shibuya, Hiraku as Director
31 March 2023
Resigned Okamoto, Takuya as Director
31 March 2023
Resigned Ikegami, Yasuhiko as Director
31 March 2023
Resigned Kokobo, Makoto as Director
31 March 2023
Resigned Harada, Yuichi as Director
1 May 2021
3 May 2020
Appointed Kokobo, Makoto as Director
3 May 2020
Resigned Miwa, Ryosuke as Director
5 April 2019
Resigned Shibata, Masahiko as Director
3 January 2019
Resigned Vaarre-Lamoureux, Jacques Alan as Director
30 March 2018
Appointed Kida, Masaya as Director
30 March 2018
Resigned Tsuji, Tomohiro as Director
30 December 2016
Appointed Okamoto, Takuya as Director
30 December 2016
Resigned Miyamoto, Kenshi as Director
30 December 2016
Appointed Tsuji, Tomohiro as Director
8 October 2015
Resigned Penry, John Rhys as Secretary
1 March 2015
Appointed Harada, Yuichi as Director
28 February 2015
28 February 2014
Resigned Yasuoka, Atsushi as Director
28 February 2014
Resigned Miyazaki, Kohei as Director
28 February 2014
28 February 2014
Resigned Okamoto, Takuya as Director
28 February 2014
Appointed Shibata, Masahiko as Director
28 February 2014
Appointed Vaarre-Lamoureux, Jacques Alan as Director
28 February 2014
Appointed Miyamoto, Kenshi as Director
28 February 2014
9 April 2012
Appointed Miyazaki, Kohei as Director
9 March 2012
Resigned Kado, Kouji as Director
29 March 2011
Resigned Asano, Yasushi as Director
18 March 2011
Resigned Kamoshita, Tatsuya as Director
16 March 2011
Appointed Miwa, Ryosuke as Director
16 March 2011
Appointed Yasuoka, Atsushi as Director
16 March 2011
11 March 2011
Appointed Penry, John Rhys as Secretary
7 March 2011
7 March 2011
16 March 2010
Appointed Kamoshita, Tatsuya as Director
9 February 2010
Appointed Asano, Yasushi as Director
17 January 2006
Appointed Ikegami, Yasuhiko as Director
17 January 2006
1 January 2006
31 August 2005
31 August 2005
1 July 2005
27 June 2005
Resigned Harries, Peter as Director
1 June 2005
Resigned Penry, John Rhys as Director
1 June 2005
Resigned Kobayashi, Tohru as Director
1 June 2005
Appointed Okamoto, Takuya as Director
26 February 2004
5 June 2002
Appointed Penry, John Rhys as Director
30 November 2001
Appointed Kobayashi, Tohru as Director
30 November 2001
Resigned Kanzaki, Kiyotaka as Director
30 November 2001
Resigned Jamieson, James Mitchell as Director
1 February 2000
Appointed Kanzaki, Kiyotaka as Director
14 January 2000
Resigned Oguni, Isamu as Director
10 May 1999
10 May 1999
10 May 1999
Resigned Jamieson, James Mitchell as Secretary
16 March 1999
Appointed Harries, Peter as Director
16 March 1999
Appointed Kado, Kouji as Director
16 March 1999
Resigned Kanzaki, Kiyotaka as Director
16 March 1999
Appointed Oguni, Isamu as Director
16 March 1999
Resigned Kobayashi, Tohru as Director
7 June 1994
Resigned Katsuma, Hitshashi as Director
7 June 1994
Appointed Kanzaki, Kiyotaka as Director
7 June 1994
Appointed Kobayashi, Tohru as Director
1 May 1991
1 May 1991
1 May 1991
1 May 1991
Appointed Katsuma, Hitshashi as Director
1 May 1991
Appointed Jamieson, James Mitchell as Secretary
1 May 1991
1 May 1991
Appointed Jamieson, James Mitchell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Optex Co., Ltd.
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1600-01-019629
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,643,799
- Cash
- £1,150,587
- Profit
- £80,952
- Employees
- 23
- Debt Ratio
- 40%
- Current Ratio
- 2.4x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £117,926 | £162,980 | £213,174 |
| Current Assets | £4,309,630 | £4,320,960 | £5,247,262 |
| Debtors | £2,566,757 | £1,852,192 | £1,978,834 |
| Cash | £1,150,587 | £1,816,876 | £2,365,012 |
| Creditors (< 1 year) | £1,783,757 | £1,921,093 | £2,369,861 |
| Net Current Assets | £2,525,873 | £2,399,867 | £2,877,401 |
| Net Assets | £2,643,799 | £2,562,847 | £3,090,575 |
| Shareholder Funds | £2,643,799 | £2,562,847 | £3,090,575 |
What Optex say about themselves
“Intrusion detection | Automatic doors | Vehicle detection | People Counting | Access Security | Security Lighting”
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 19 August 2025 | Director's details changed | |||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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