Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Optima Graphic Design Consultants Limited
- Incorporated
- 27 September 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Simon Conan ShawTracy Marie Shaw
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Duke Of Wellington37 BroadgateLincolnLN2 5AE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Shaw, Tracy Marie
Secretary · Appointed 28 September 2000
British
Shaw, Simon Conan
Director · Appointed 27 September 2000
British
Born January 1968 (58)
Shaw, Tracy Marie
Director · Appointed 27 September 2000
British
Born December 1967 (58)
Officer history (1 former)
28 September 2000
Appointed Shaw, Tracy Marie as Secretary
28 September 2000
27 September 2000
Appointed Shaw, Simon Conan as Director
27 September 2000
Appointed Shaw, Tracy Marie as Director
27 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16700920
Former controllers (1)
19 December 2025
Ceased Shaw Family Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £384,539
- Cash
- £200,978
- Employees
- 25
- Debt Ratio
- 41%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £109,190 | £128,772 | £68,504 | £85,648 | £97,834 | £72,336 | £38,745 |
| Current Assets | £545,291 | £647,547 | £637,657 | £637,437 | £642,212 | £584,770 | £544,196 |
| Debtors | £344,313 | £327,366 | £307,310 | £322,746 | £337,074 | £279,475 | £307,229 |
| Cash | £200,978 | £320,181 | £330,347 | £314,691 | £305,138 | £305,295 | £236,967 |
| Creditors (< 1 year) | £254,335 | £250,985 | £286,195 | £320,810 | £349,939 | £287,796 | £219,722 |
| Creditors (> 1 year) | £13,195 | £26,905 | |||||
| Net Current Assets | £290,956 | £396,562 | £351,462 | £316,627 | £292,273 | £296,974 | £324,474 |
| Net Assets | £384,539 | £493,789 | £417,093 | £396,179 | £384,044 | £364,049 | £357,523 |
| Shareholder Funds | £384,539 | £493,789 | £417,093 | £396,179 | £384,044 | £364,049 | £357,523 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Change of details for a person with significant control | |||
| 29 July 2026 | Director's details changed | |||
| 8 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 February 2026 | Sub-division of shares | |||
| 5 February 2026 | Change of share class name or designation |
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