Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Optimise Systems Ltd
- Incorporated
- 2 August 2004 (22 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Barrie Astbury
- Controlled by
- Barrie Astbury
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 1 Woods EndCollinghamNewarkNG23 7DZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Astbury, Barrie
Director · Appointed 20 September 2004
British
Born June 1945 (81)
Astbury, Barrie
Secretary · Appointed 20 September 2004
British
Officer history (7 former)
1 October 2026
Resigned Narracott, Nicholas Michael as Director
31 January 2023
Resigned Grant, Charles Fletcher as Director
27 January 2023
16 September 2016
16 September 2016
Appointed Grant, Charles Fletcher as Director
13 December 2014
Resigned Carter, Philip Joseph as Director
3 May 2013
Resigned Field, Arthur John as Director
1 July 2005
Appointed Carter, Philip Joseph as Director
20 September 2004
Appointed Field, Arthur John as Director
20 September 2004
Appointed Astbury, Barrie as Director
20 September 2004
Appointed Narracott, Nicholas Michael as Director
20 September 2004
Appointed Astbury, Barrie as Secretary
2 August 2004
2 August 2004
2 August 2004
2 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Barrie Astbury
Individual · Notified 22 July 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1945 (81)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £47,367
- Employees
- 2
- Debt Ratio
- 49%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £65,474 | £65,680 | £65,923 | £66,209 | £66,546 | £66,941 |
| Current Assets | £28,169 | £27,131 | £49,913 | £70,110 | £87,379 | £81,254 |
| Creditors (< 1 year) | £12,831 | £48,812 | £66,075 | £67,108 | £54,356 | £66,212 |
| Creditors (> 1 year) | £33,445 | £33,495 | £24,874 | £30,411 | £38,845 | £53,410 |
| Net Current Assets | £15,338 | (£21,681) | (£13,329) | £8,112 | £40,122 | £23,223 |
| Net Assets | £47,367 | £10,504 | £10,095 | £9,910 | £34,777 | £19 |
| Shareholder Funds | £47,367 | £10,504 | £10,095 | £9,910 | £34,777 | £19 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 17 December 2025 | Micro company accounts | 31 December 2024 | ||
| 28 October 2025 | Registered office address changed | |||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 25 September 2024 | Micro company accounts | 31 December 2023 |
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