Optionhouse Limited

Active04048792 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Springfield House
Water Lane
Wilmslow Stockport
SK9 5BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Edmunds, Angela
Secretary · Appointed 13 January 2026
Director · Appointed 11 February 2002
British
Born November 1963
Director · Appointed 8 September 2000
British
Born May 1941 (85)
Director · Appointed 8 September 2000
British
Born February 1969 (57)
Officer history (5 former)
29 January 2026
Resigned O'Donnell, Ella Ruby-D as Director
29 January 2026
Resigned O'Donnell, Gracie Angela Jane as Director
14 January 2026
Resigned O'Donnell, Michael Edward as Secretary
14 January 2026
Appointed O'Donnell, Ella Ruby-D as Director
14 January 2026
Appointed O'Donnell, Gracie Angela Jane as Director
13 January 2026
Appointed Edmunds, Angela as Secretary
11 February 2002
Appointed Beever, Jonathan Charles Patrick as Director
8 September 2000
Appointed O'Donnell, Michael Edward as Director
8 September 2000
Appointed Wild, James Anthony as Director
8 September 2000
Appointed O'Donnell, Michael Edward as Secretary
8 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00754544

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Otto Ventures Limited Owns 75–100% of shares
Dean Property Group Limited Owns 25–50% of shares
Brisbane House Limited Owns 75–100% of shares
Dean Property (Burnley) Limited Owns 75–100% of shares
Dean Property (North East) Limited Owns 75–100% of shares
Dean Property Estates Limited Owns 75–100% of shares
Dean Property Services Limited DissolvedOwns 75–100% of shares
Deluxesquare Limited Owns 75–100% of shares
Optionhouse Limited This company Owns 75–100% of shares
Trinity Enterprise Centre Limited Owns 75–100% of shares
Teod (1963) Limited Holds 75–100% of voting rights

Financials

Net Assets
£3,142,536
Cash
£145,309
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,602,885 £1,737,359 £2,718,340 £2,813,051 £2,933,283 £3,142,536
Balance sheet detail
202520242023202220212020
Fixed Assets£4,454,530£3,304,530£3,304,530
Current Assets£183,666£171,459£289,293£187,419£658,159£295,502
Debtors£38,357£32,411£27,371£53,261£38,813£58,259
Cash£145,309£139,048£261,922£134,158£619,346£237,243
Creditors (< 1 year)£663,910£680,422£823,793£995,193£1,411,628£1,120,624
Creditors (> 1 year)£677,750£726,784£783,979£605,416£731,702£794,523
Net Current Assets(£480,244)(£508,963)(£534,500)(£807,774)(£753,469)(£825,122)
Net Assets£3,142,536£2,933,283£2,813,051£2,718,340£1,737,359£1,602,885
Shareholder Funds£3,142,536£2,933,283£2,813,051£2,718,340£1,737,359£1,602,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates6 August 2026

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