Optimum Promotions Limited

Active04321186 Private limited company
Incorporated
12 November 2001 (24 years)
Industry
Other sports activities (93199)
Owned by
Ian Mervyn Gough
Accounts type
Total exemption full
Region
Wales
Address
Llanover Court
Amroth
Narberth
SA67 8PR

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Collins, Jane Margaret
Secretary · Appointed 16 April 2002
British
Director · Appointed 16 April 2002
Also at Reach for the Sky Limited (proposed for strike-off), Rmi (Wales) Limited · more companies
British
Born November 1976
Officer history (3 former)
16 April 2002
Appointed Collins, Jane Margaret as Secretary
16 April 2002
Appointed Gough, Ian Mervyn as Director
16 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 April 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
16 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 November 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
12 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 November 2016
Owns 75–100% of shares
British
Born November 1976

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£36,390
Cash
£866
Debt Ratio
30%
Current Ratio
13.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £31,667 £24,615 £21,474 £25,341 £36,673 £36,390
Balance sheet detail
202520242023202220212020
Fixed Assets£2,176£2,827£3,693£4,854£6,421
Current Assets£49,495£46,764£47,973£48,131£53,355£54,277
Debtors£2,734£0£1,445£805£805
Cash£866£869£2,078£791£6,655£7,577
Creditors (< 1 year)£3,683£12,013£25,466£25,264£18,661£31,513
Creditors (> 1 year)£11,598£905£859£6,247£16,500
Net Current Assets£45,812£34,751£22,507£22,867£34,694£22,764
Net Assets£36,390£36,673£25,341£21,474£24,615£31,667
Shareholder Funds£24,615£31,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 April 2025
11 November 2025Confirmation statement with no updates11 November 2025
29 January 2025Total exemption full accounts30 April 2024
26 November 2024Confirmation statement with no updates12 November 2024
29 April 2024Total exemption full accounts30 April 2023
Show all recent filings

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