Optica Fire & Security Limited

Active04461407 Private limited company
Incorporated
14 June 2002 (24 years)
Previously known as
Optica Security Systems Limited (until 11 September 2019)
Industry
Security systems service activities (80200)
Owned by
David Patrick Syron
Michael Thomas Shearon
Accounts type
Total exemption full
Region
Yorkshire
Address
30 Bradford Road
Stanningley
Pudsey
LS28 6DD

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2007
British
Born October 1967 (59)
Secretary · Appointed 8 August 2005
British
Director · Appointed 8 August 2005
British
Born July 1973 (53)
Officer history (8 former)
15 June 2007
Appointed Syron, David Patrick as Director
8 August 2005
Appointed Syron, David Patrick as Secretary
8 August 2005
Appointed Shearon, Michael Thomas as Director
8 August 2005
Resigned Watson, Graham as Director
29 July 2005
Resigned Watson, Victoria Joanne as Secretary
22 November 2004
Appointed Watson, Victoria Joanne as Secretary
27 October 2004
Resigned Walton, Kevin as Secretary
27 October 2004
Resigned Walton, Kevin as Director
21 September 2004
Resigned Walton, Debra as Secretary
21 September 2004
Appointed Walton, Kevin as Secretary
21 September 2004
Resigned Walton, Debra as Director
21 September 2004
Appointed Watson, Graham as Director
14 June 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 June 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 June 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 June 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 June 2002
Appointed Walton, Debra as Secretary
14 June 2002
Appointed Walton, Debra as Director
14 June 2002
Appointed Walton, Kevin as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)

Financials

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

Net Assets
£336,919
Cash
£173,614
Employees
13
Debt Ratio
42%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £148,555 £215,723 £278,517 £321,419 £332,871 £299,851 £336,919
Balance sheet detail
2025202420232022202120202019
Fixed Assets£141,088£116,459£106,346£66,134£61,358£53,824£48,771
Current Assets£436,724£475,493£428,506£465,968£399,957£450,473£326,980
Debtors£253,110£267,028£219,674£257,354£198,313£171,745£264,228
Cash£173,614£198,265£180,778£182,614£179,614£256,148£38,712
Creditors (< 1 year)£205,352£262,381£181,222£197,377£170,513£220,069£196,797
Creditors (> 1 year)£0£60,971£24,606
Net Current Assets£231,372£213,112£247,284£268,591£229,444£230,404£130,183
Net Assets£336,919£299,851£332,871£321,419£278,517£215,723£148,555
Shareholder Funds£336,919£299,851£332,871£321,419£278,517£215,723£148,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates3 June 2026
31 March 2026Previous accounting period shortened
24 March 2026Total exemption full accounts30 June 2025
6 June 2025Confirmation statement with updates3 June 2025
26 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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