Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Optinium Ltd
- Incorporated
- 10 April 2002 (24 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Michael John Wilson
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 3 Copse View Business ParkHenderson RoadFleetwoodFY7 7HP
Officers 1 active
Officer details are public data from the Companies House register.
Wilson, Michael John
Director · Appointed 10 April 2002
British
Born November 1982
Officer history (1 former)
1 April 2018
Resigned Wilson, John Anthony as Secretary
10 April 2002
Appointed Wilson, Michael John as Director
10 April 2002
Appointed Wilson, John Anthony as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12693149
Former controllers (2)
3 August 2020
Ceased Michael John Wilson — Owns 25–50% of shares
3 August 2020
Ceased Julie Wilson — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Optinium Contracts Ltd Owns 75–100% of shares
Optinium Ltd This company Owns 75–100% of shares
Val Technology Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £409,194
- Cash
- £112,441
- Debt Ratio
- 58%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,640 | £14,420 | £10,360 | £20,135 | £18,341 | £5,357 |
| Current Assets | £957,487 | £638,925 | £546,473 | £515,669 | £414,272 | £408,652 |
| Debtors | £27,123 | £20,601 | £33,526 | £21,317 | £6,472 | £4,553 |
| Cash | £112,441 | £138,912 | £70,719 | £79,443 | £70,809 | £43,911 |
| Creditors (< 1 year) | £542,430 | £409,748 | £397,727 | £368,256 | £308,129 | £196,039 |
| Creditors (> 1 year) | £22,843 | £28,398 | £33,954 | £39,407 | £47,667 | |
| Net Current Assets | £415,057 | £229,177 | £148,746 | £147,413 | £106,143 | £212,613 |
| Net Assets | £409,194 | £211,742 | £122,710 | £123,374 | £73,632 | £217,355 |
| Shareholder Funds | £409,194 | £211,742 | £122,710 | £123,374 | £73,632 | £217,355 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 10 December 2025 | Registered office address changed | |||
| 18 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 |
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