Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Optimum Design (UK) Limited
- Incorporated
- 4 November 1997 (29 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Directors
- Hayley Marie DeaneSean Christopher Deane
- Owned by
- Sean Christopher DeaneKevin Ronald HayesHayley Marie Deane
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Units 26-28 Cinnamon Brow Business ParkMakerfield Way Higher InceWiganWN2 2PR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Deane, Hayley Marie
Director · Appointed 18 November 2024
British
Born May 1987 (39)
Deane, Sean Christopher
Director · Appointed 18 November 2024
British
Born May 1974 (52)
British
Born February 1974 (52)
Officer history (4 former)
18 November 2024
Appointed Deane, Hayley Marie as Director
18 November 2024
Appointed Deane, Sean Christopher as Director
18 November 2024
18 November 2024
Resigned Moran, Rachael as Secretary
18 November 2024
Resigned Moran, Peter as Director
19 November 1997
Appointed Moran, Rachael as Secretary
19 November 1997
Appointed Moran, Peter as Director
19 November 1997
19 November 1997
4 November 1997
4 November 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sean Christopher Deane
Individual · Notified 18 November 2024
Owns 25–50% of shares
British
Born May 1974 (52)
Individual · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Hayley Marie Deane
Individual · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1987 (39)
Former controllers (2)
24 October 2024
Ceased Rachel Moran — Owns 25–50% of shares
24 October 2024
Ceased Peter Moran — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,303,356
- Cash
- £477,423
- Employees
- 12
- Debt Ratio
- 2%
- Current Ratio
- 58.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,321 | £360,886 | £370,108 | £374,831 | £383,846 | £392,181 |
| Current Assets | £2,325,145 | £2,104,862 | £2,059,984 | £2,261,886 | £2,222,515 | £2,282,377 |
| Debtors | £1,209,251 | £233,095 | £273,835 | £363,030 | £623,982 | £656,406 |
| Cash | £477,423 | £1,245,856 | £1,112,763 | £1,495,055 | £1,141,528 | £1,246,510 |
| Creditors (< 1 year) | £40,110 | £120,895 | £79,231 | £114,454 | £81,355 | £162,147 |
| Net Current Assets | £2,285,035 | £1,983,967 | £1,980,753 | £2,147,432 | £2,141,160 | £2,120,230 |
| Net Assets | £2,303,356 | £2,334,853 | £2,340,861 | £2,513,263 | £2,518,006 | £2,505,411 |
| Shareholder Funds | £2,303,356 | £2,334,853 | £2,340,861 | £2,513,263 | £2,518,006 | £2,505,411 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 November 2024 | Notification of a person with significant control | |||
| 18 November 2024 | Cessation of a person with significant control | |||
| 18 November 2024 | Cessation of a person with significant control |
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