Optimum International 2000 Limited

Active03199751 Private limited company
Incorporated
16 May 1996 (30 years)
Industry
Manufacture of office and shop furniture (31010)
Manufacture of other furniture (31090)
Other manufacturing n.e.c. (32990)
Directors
John Stephen Ogden
Sandra Carolyn Joy Ogden
Owned by
John Stephen Ogden
Sandra Carolyn Joy Ogden
Accounts type
Total exemption full
Region
Yorkshire
Address
13 Yorkersgate
Malton
YO17 7AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ogden, John Stephen
Director · Appointed 29 August 1997
British
Born November 1946
Ogden, Sandra Carolyn Joy
Director · Appointed 16 May 1996
British
Born August 1945 (81)
Ogden, Sandra Carolyn Joy
Secretary · Appointed 16 May 1996
British
Officer history (6 former)
6 November 2025
Resigned Knowland, Justin Michael as Director
16 March 2017
Resigned Teal, Lee Ashley as Director
14 April 2016
Resigned Teal, Chantal Vivienne as Director
14 April 2016
Appointed Knowland, Justin Michael as Director
9 August 2006
Appointed Teal, Chantal Vivienne as Director
9 August 2006
Appointed Teal, Lee Ashley as Director
25 May 2004
Resigned Knowland, Justin Francis Michael as Director
29 August 1997
Appointed Ogden, John Stephen as Director
16 May 1996
Appointed Ogden, Sandra Carolyn Joy as Secretary
16 May 1996
Appointed Ogden, Sandra Carolyn Joy as Director
16 May 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
16 May 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 May 1996
Appointed First Directors Limited as Corporate Nominee Director
16 May 1996
Resigned First Directors Limited as Corporate Nominee Director
16 May 1996
Appointed Knowland, Justin Francis Michael as Director

Ownership 2 active

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

John Stephen Ogden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1946
Sandra Carolyn Joy Ogden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1945 (81)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£788,904)
Cash
£2,614
Profit
£1,508
Debt Ratio
470%
Current Ratio
2.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 2025 (£780,482) (£766,067) (£777,198) £140,922 (£788,904)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,139£6,797£8,544£5,962£7,805£8,535
Current Assets£207,311£214,099£284,067£242,506£306,210£269,158
Debtors£148,832£150,244£138,705£140,414£134,117£141,290
Cash£2,614£7,990£5,275£20,105£89,265£37,739
Creditors (< 1 year)£74,104£51,610£136,264£82,106£103,664£110,994
Creditors (> 1 year)£928,250£28,364£933,545£932,429£990,833£975,000
Net Current Assets£133,207£162,489£147,803£160,400£202,546£158,164
Net Assets(£788,904)£140,922(£777,198)(£766,067)(£780,482)
Shareholder Funds(£788,904)£140,922(£777,198)(£766,067)(£780,482)(£808,301)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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