Optionallied Limited

Active03315271 Private limited company
Incorporated
7 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Small
Region
South West
Address
The Summit Woodwater Park
Pynes Hill
Exeter
EX2 5WS

Filing status

Accounts due
26 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 1997
British
Born October 1962 (64)
Officer history (6 former)
31 March 2022
Resigned Belcher, Michael Perry as Director
1 March 2011
Resigned Goss, Nicola Jane as Secretary
15 May 2010
Appointed Belcher, Michael Perry as Director
1 January 2003
Appointed Goss, Nicola Jane as Secretary
28 June 2002
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
7 June 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
6 June 2000
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
20 February 1997
Appointed Goss, Stephen as Director
20 February 1997
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
20 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
20 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director
7 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08011739
Former controllers (2)
25 April 2023
Ceased Stephen Goss — Owns 75–100% of shares
31 March 2022
Ceased Michael Perry Belcher — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alansway Limited Owns 75–100% of shares
Farizon South West Limited Owns 75–100% of shares
Optionallied Limited This company Owns 75–100% of shares
SMV Commercials Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£2
Cash
£19
Current Ratio
1.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£100,902) (£106,022) (£108,214) (£109,811) £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£37,459£37,958£38,459
Current Assets£16,211£16,349£15,933£5,172£4,900£555£66
Debtors£16,192£16,261£15,828£58£58
Cash£19£88£105£114£342£497£8
Creditors (< 1 year)£10,396£9,046£5,992£141,422£138,611£130,036£139,931
Creditors (> 1 year)£5,813£7,301£9,939£11,020£12,461£15,000
Net Current Assets£5,815£7,303£9,941(£136,250)(£133,711)(£129,481)(£139,865)
Net Assets£2£2£2(£109,811)(£108,214)(£106,022)(£100,902)
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates27 June 2026

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