Optimum Oils Limited

Active03487345 Private limited company
Incorporated
30 December 1997 (28 years)
Industry
Wholesale of other fuels and related products (46719)
Controlled by
Clifford James Thrussell
Accounts type
Total exemption full
Region
East of England
Address
Unit C1 Rhombus Business Park
Sapphire Way
Norwich
NR6 6NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born May 1984 (42)
Bayliss, James Andrew
Director · Appointed 18 July 2011
British
Born May 1965 (61)
Director · Appointed 5 October 2009
British
Born July 1960 (66)
Director · Appointed 30 December 1997
British
Born September 1948 (78)
Officer history (8 former)
8 April 2022
Resigned Stoker, Robert William as Director
1 September 2020
Appointed Stoker, Thomas James as Director
25 July 2013
Resigned Tsl Financial Consulting Limited as Corporate Secretary
24 August 2011
Resigned Eland, John Anthony as Director
18 July 2011
Resigned Hutchinson, Peter George as Director
18 July 2011
Appointed Bayliss, James Andrew as Director
18 July 2011
Appointed Stoker, Robert William as Director
18 July 2011
Resigned Webb, Nicholas John as Director
5 October 2009
Appointed Thrussell, Clifford James as Director
31 March 2001
Resigned Total Solutions UK Limited as Corporate Secretary
31 March 2001
Appointed Tsl Financial Consulting Limited as Corporate Secretary
1 May 1998
Appointed Webb, Nicholas John as Director
11 April 1998
Appointed Eland, John Anthony as Director
2 January 1998
Appointed Hutchinson, Peter George as Director
30 December 1997
Appointed Dungate, Keith Stephen as Secretary
30 December 1997
Resigned Dungate, Keith Stephen as Secretary
30 December 1997
Appointed Dungate, Stephanie Marie as Nominee Director
30 December 1997
Resigned Dungate, Stephanie Marie as Nominee Director
30 December 1997
Appointed Total Solutions UK Limited as Corporate Secretary
30 December 1997
Appointed Hollingsworth, Malcolm Ronald as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Has significant influence or control
British
Born July 1960 (66)

Holdings 5

Companies where Optimum Oils Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£2,925,198
Cash
£306,442
Employees
28
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,008,309 £1,183,860 £1,456,996 £1,862,010 £2,305,137 £2,925,198
Balance sheet detail
202520242023202220212020
Fixed Assets£158,348£95,261£98,511£585,580£594,142£39,011
Current Assets£5,158,435£4,676,492£3,559,466£3,350,210£2,355,765£2,402,948
Debtors£4,269,664£4,152,356£3,077,172£3,040,877£2,195,123£2,054,997
Cash£306,442£397,758£259,249£148,471£134,587£314,582
Creditors (< 1 year)£2,383,927£2,464,323£1,792,841£2,478,317£1,763,944£1,429,081
Net Current Assets£2,774,508£2,212,169£1,766,625£871,893£591,821£973,867
Net Assets£2,925,198£2,305,137£1,862,010£1,456,996£1,183,860£1,008,309
Shareholder Funds£2,925,198£2,305,137£1,862,010£1,456,996£1,183,860£1,008,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Change of share class name or designation
13 July 2026Resolutions
18 December 2025Total exemption full accounts31 March 2025
12 November 2025Confirmation statement with no updates12 November 2025
23 July 2025Confirmation statement with no updates23 July 2025
Show all recent filings

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