Optimum Packaging Limited

Active03565381 Private limited company
Incorporated
12 May 1998 (28 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Directors
Paul Wilson
Alison Jane Wilson
Owned by
Paul Wilson
Alison Jane Wilson
Accounts type
Total exemption full
Region
East of England
Address
27-29 Old Market
Wisbech
PE13 1NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Paul
Director · Appointed 13 May 1998
British
Born May 1963 (63)
Wilson, Alison Jane
Secretary · Appointed 12 May 1998
British
Wilson, Alison Jane
Director · Appointed 12 May 1998
British
Born August 1964 (62)
Officer history (5 former)
15 February 2002
Resigned Timms, Stuart as Director
15 February 2002
Resigned Harrington, Henry as Director
15 February 2002
13 May 1998
Appointed Wilson, Paul as Director
12 May 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 May 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
12 May 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 May 1998
Appointed Harrington, Benjamin William John as Director
12 May 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
12 May 1998
Appointed Harrington, Henry as Director
12 May 1998
Appointed Wilson, Alison Jane as Director
12 May 1998
Appointed Timms, Stuart as Director
12 May 1998
Appointed Wilson, Alison Jane as Secretary

Ownership 2 active

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

Paul Wilson
Individual · Notified 13 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Alison Jane Wilson
Individual · Notified 13 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)

Financials

Net Assets
£903,187
Cash
£596,921
Employees
7
Debt Ratio
20%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £753,360 £777,827 £829,821 £942,734 £955,930 £903,187
Balance sheet detail
202520242023202220212020
Fixed Assets£307,194£316,275£332,327£349,967£367,665£416,924
Current Assets£817,860£834,731£862,731£714,771£798,730£710,936
Debtors£142,889£140,912£173,488£171,990£184,108£156,926
Cash£596,921£620,661£603,683£464,227£530,705£494,802
Creditors (< 1 year)£218,367£192,076£248,324£229,517£283,468£267,700
Creditors (> 1 year)£0£100,000£100,000
Net Current Assets£599,493£642,655£614,407£485,254£515,262£443,236
Net Assets£903,187£955,930£942,734£829,821£777,827£753,360
Shareholder Funds£903,187£955,930£942,734£829,821£777,827£753,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 March 2026
12 May 2026Confirmation statement with updates12 May 2026
4 July 2025Total exemption full accounts31 March 2025
13 May 2025Confirmation statement with updates12 May 2025
4 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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