Optimum Plumbing & Heating Limited

Active05025095 Private limited company
Incorporated
26 January 2004 (22 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Simon James Wade
Owned by
Simon James Wade
Accounts type
Total exemption full
Region
East of England
Address
2 Wykes Road
Yaxley
Peterborough
PE7 3YE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wade, Simon James
Director · Appointed 26 October 2009
British
Born November 1975
Officer history (8 former)
19 December 2024
Resigned Wade, Mark Andrew as Director
18 December 2024
Resigned Wade, Andrea Suzanne as Secretary
2 September 2019
Resigned Wade, Angella as Secretary
2 September 2019
Appointed Wade, Andrea Suzanne as Secretary
26 October 2009
Appointed Wade, Simon James as Director
22 October 2009
Resigned Salisbury, Barry Stephen as Director
22 October 2009
Resigned Wade, Simon James as Director
1 April 2005
Appointed Salisbury, Barry Stephen as Director
28 January 2004
Appointed Wade, Angella as Secretary
28 January 2004
Appointed Wade, Simon James as Director
28 January 2004
Appointed Wade, Mark Andrew as Director
28 January 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
28 January 2004
Resigned Amersham Services Limited as Corporate Nominee Director
28 January 2004
Resigned Pemex Services Limited as Corporate Nominee Director
26 January 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary
26 January 2004
Appointed Amersham Services Limited as Corporate Nominee Director
26 January 2004
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Simon James Wade
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1973
Former controllers (1)
19 December 2024
Ceased Mark Andrew Wade — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£183,688
Cash
£227,680
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £360,311 £174,989 £121,419 £112,236 £107,781 £61,070 £183,688
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,576£6,782£9,459£9,392£10,018£14,937£21,197
Current Assets£240,843£160,674£207,550£214,901£195,686£211,475£434,128
Debtors£13,163£17,016£19,649£32,627£26,329£16,361£68,654
Cash£227,680£143,658£187,901£182,274£169,357£195,114£364,909
Creditors (< 1 year)£62,086£104,690£106,863£110,272£82,381£48,585£90,987
Net Current Assets£178,757£55,984£100,687£104,629£113,305£162,890£343,141
Net Assets£183,688£61,070£107,781£112,236£121,419£174,989£360,311
Shareholder Funds£183,688£61,070£107,781£112,236£121,419£174,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 January 2026
16 February 2026Confirmation statement with no updates26 January 2026
1 May 2025Total exemption full accounts31 January 2025
3 March 2025Cancellation of shares
3 March 2025Purchase of own shares
Show all recent filings

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