Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Optimum Installations Limited
- Incorporated
- 3 April 2002 (24 years)
- Previously known as
- Ogden Installations Ltd (until 22 August 2025)Towny Branford Limited (until 16 December 2020)
- Industry
- Support activities for other mining and quarrying (09900) Repair of other equipment (33190)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 1 Kingsmark FreewayBradfordBD12 7HW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
English
Born July 1981 (45)
Director · Appointed 20 August 2025
British
Born January 1987 (39)
Officer history (11 former)
20 August 2025
20 August 2025
20 August 2025
26 June 2025
21 December 2023
6 March 2022
6 March 2022
31 January 2022
18 June 2020
1 August 2019
1 August 2019
1 August 2019
1 August 2019
Resigned Branford, Jennifer Jean as Secretary
1 August 2019
Resigned Peterson, Darren Lee as Director
1 August 2019
Resigned Branford, Towning as Director
1 August 2019
Resigned Bradley, Richard Charles as Director
8 March 2013
Appointed Peterson, Darren Lee as Director
1 September 2006
Appointed Bradley, Richard Charles as Director
3 April 2002
3 April 2002
3 April 2002
3 April 2002
Appointed Branford, Jennifer Jean as Secretary
3 April 2002
3 April 2002
Appointed Branford, Towning as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01194346
Former controllers (1)
1 August 2019
Ceased Richard Charles Bradley — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Optimum Safety Systems Limited Owns 75–100% of shares
Optimum Installations Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £10,921
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £10,921 |
| Debtors | £0 |
| Cash | £10,921 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £10,921 |
| Shareholder Funds | £10,921 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 August 2025 | Registration of a charge | |||
| 22 August 2025 | Certificate of change of name | |||
| 22 August 2025 | Change of details for a person with significant control |
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