Optech Fibres Limited

Active05442069 Private limited company
Incorporated
3 May 2005 (21 years)
Industry
Electrical installation (43210)
Accounts type
Small
Region
North West
Address
The Fuse Box
Cranford Drive
Knutsford
WA16 8ZR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Swiss
Born August 1972 (54)
Director · Appointed 16 October 2026
British
Born April 1969 (57)
Director · Appointed 16 October 2026
Swiss
Born January 1967 (59)
Director · Appointed 16 October 2026
German
Born September 1963 (63)
Director · Appointed 9 January 2026
British
Born May 1981 (45)
Director · Appointed 9 January 2026
British
Born June 1970 (56)
Officer history (8 former)
16 October 2026
Appointed Bippus, Philippe as Director
16 October 2026
Appointed Clinch, Mark John as Director
16 October 2026
Appointed Karlen, Werner as Director
16 October 2026
Appointed Ottilinger, Werner as Director
9 January 2026
Appointed Hawes, Andrew Robert as Director
9 January 2026
Appointed Rock, Spencer as Director
9 January 2026
Resigned Sanders, Robbie Eric as Director
9 January 2026
Resigned Munro, Ivan as Director
25 September 2024
Resigned Harvey, Rebecca Jane as Director
20 December 2021
Resigned Frankland, James Wesley as Director
30 July 2020
Appointed Munro, Ivan as Director
31 January 2019
Resigned Jobson, Lance David as Director
13 July 2018
Appointed Harvey, Rebecca Jane as Director
13 July 2018
Resigned Hampson, Rebecca Jane as Secretary
11 January 2018
Resigned Woodhouse, Mark Carl as Director
10 December 2013
Appointed Jobson, Lance David as Director
28 January 2010
Resigned Jobson, Lance David as Director
6 April 2009
Appointed Jobson, Lance David as Director
28 March 2006
Appointed Woodhouse, Mark Carl as Director
3 May 2005
Appointed Hampson, Rebecca Jane as Secretary
3 May 2005
Appointed Frankland, James Wesley as Director
3 May 2005
Appointed Sanders, Robbie Eric as Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16718317
Former controllers (2)
9 January 2026
Ceased Robbie Eric Sanders — Owns 75–100% of shares
3 December 2021
Ceased James Wesley Frankland — Owns 25–50% of shares

Financials

Net Assets
£1,948,935
Cash
£710,751
Employees
59
Debt Ratio
29%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2025 £1,654,788 £2,239,044 £1,948,935
Balance sheet detail
202520212020
Fixed Assets£876,213£1,008,976£938,335
Current Assets£1,882,753£2,158,067£1,618,429
Debtors£1,119,651£1,505,538£1,287,475
Cash£710,751£548,900£269,599
Creditors (< 1 year)£790,616£916,344£887,200
Net Current Assets£1,092,137£1,241,723£731,229
Net Assets£1,948,935£2,239,044£1,654,788
Shareholder Funds£1,948,935£2,239,044£1,654,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
27 October 2026Accounts for a small company31 March 2026
22 October 2026Appointment of a director
22 October 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →

Explore the largest companies

Largest construction companies in the UK →

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?