Optimum Technology Holdings Limited

Active04967724 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Kim Patchett
Accounts type
Total exemption full
Region
East of England
Address
30 The Street
Upper Sheringham
Sheringham
NR26 8AD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2003
British
Born March 1954 (72)
Officer history (5 former)
7 October 2015
Resigned Wilton Corporate Services Limited as Corporate Secretary
14 April 2009
Resigned Orchard, David John as Director
26 January 2006
Appointed Wilton Corporate Services Limited as Corporate Secretary
26 January 2006
Resigned Wilton Secretaries Limited as Corporate Secretary
25 July 2005
Appointed Orchard, David John as Director
18 November 2003
Appointed Patchett, Kim as Director
18 November 2003
Appointed Delee, Laura as Director
18 November 2003
Resigned Delee, Laura as Director
18 November 2003
Appointed Wilton Directors Limited as Corporate Director
18 November 2003
Resigned Wilton Directors Limited as Corporate Director
18 November 2003
Appointed Wilton Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1954 (72)

Financials

Net Assets
£1,714,149
Cash
£6,746
Debt Ratio
48%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 £5,901,275 £5,882,970 £6,020,796 £1,714,149
Balance sheet detail
2024202220212020
Fixed Assets£2,673,432£2,500,002£2,500,002£2,500,002
Current Assets£617,521£5,016,658£5,014,498£5,014,567
Debtors£610,775£5,013,523£5,013,523£5,013,722
Cash£6,746£3,135£975£845
Creditors (< 1 year)£58,634£83,528
Creditors (> 1 year)£1,572,896£1,529,766
Net Current Assets(£959,283)£3,520,794£4,955,864£4,931,039
Net Assets£1,714,149£6,020,796£5,882,970£5,901,275
Shareholder Funds£5,882,970£5,901,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts30 November 2025
14 October 2025Confirmation statement with no updates11 October 2025
16 May 2025Amended total exemption full accounts30 November 2023
16 May 2025Total exemption full accounts30 November 2024
11 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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