Optimum Time Limited

Active05045696 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Wholesale of watches and jewellery (46480)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Gunnery Drill Shed Chapel Road
Shoeburyness
Southend-On-Sea
SS3 9SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born October 1985 (41)
Director · Appointed 12 November 2021
British
Born March 1967 (59)
Officer history (6 former)
24 May 2024
Resigned Hastings, Sean Richard as Director
1 July 2023
Appointed Davis, Lyndon Julian as Director
30 June 2023
Resigned Blundy, Darren William as Director
1 May 2022
Appointed Hastings, Sean Richard as Director
12 November 2021
Resigned Hawkins, Timothy James as Director
12 November 2021
Appointed Homan, Ian Cressey as Director
12 November 2021
Appointed Blundy, Darren William as Director
12 November 2021
Resigned Hawkins, Timothy James as Secretary
12 November 2021
Resigned Hawkins, Tracey Jayne as Director
17 February 2004
Appointed Hawkins, Timothy James as Secretary
17 February 2004
Resigned White Rose Formations Limited as Corporate Nominee Secretary
16 February 2004
Appointed Hawkins, Timothy James as Director
16 February 2004
Appointed Hawkins, Tracey Jayne as Director
16 February 2004
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07361046
Former controllers (2)
12 November 2021
Ceased Timothy James Hawkins — Owns 25–50% of shares
12 November 2021
Ceased Tracey Jayne Hawkins — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

B2C (Holdings) Limited Owns 75–100% of shares
B2C Distribution Ltd Owns 75–100% of shares
Northcore Newco Limited Owns 75–100% of shares
Optimum Time Limited This company Owns 75–100% of shares
Manufacturing Services Ebt Limited Owns 75–100% of shares

Financials

Cash
£299,835
up £96,138 (47%)
Employees
2
Balance sheet detail
20212020
Fixed Assets£3,741
Debtors£331,958
Cash£299,835
Creditors (< 1 year)£152,888(£107,829)
Net Current Assets£722,814£660,494
Net Assets£661,987
Shareholder Funds£726,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates12 February 2026
12 November 2025Other filing
12 November 2025Other filing
12 November 2025Audit exemption subsidiary accounts31 March 2025
12 November 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Southend-on-Sea →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?