Optimaland Limited

Active05494954 Private limited company
Incorporated
29 June 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Andrew Stubbs
Michael Robert Guy
William John Metcalfe Fawcett
Accounts type
Total exemption full
Region
Yorkshire
Address
Stubbs Farm House Langthwaite
Arkengarthdale
Richmond
DL11 6RE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Stubbs, Stephen Andrew
Secretary · Appointed 10 March 2018
Director · Appointed 29 June 2005
British
Born November 1974
Director · Appointed 29 June 2005
English
Born April 1981 (45)
Director · Appointed 29 June 2005
English
Born April 1959 (67)
Officer history (4 former)
10 March 2018
Appointed Stubbs, Stephen Andrew as Secretary
9 March 2018
Resigned Stubbs, Nuala Christine as Secretary
9 March 2018
Resigned Stubbs, Nuala Christine as Director
29 June 2005
Appointed Fawcett, William John Metcalfe as Director
29 June 2005
Appointed Guy, Michael Robert as Director
29 June 2005
Appointed Stubbs, Stephen Andrew as Director
29 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
29 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
29 June 2005
Appointed Stubbs, Nuala Christine as Secretary
29 June 2005
Appointed Stubbs, Nuala Christine as Director

Ownership 3 active

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

Individual · Notified 4 July 2018
Owns 25–50% of shares
English
Born April 1959 (67)
Individual · Notified 4 July 2018
Owns 25–50% of shares
English
Born April 1981 (45)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£50,036
Cash
£4,159
Employees
3
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £29,232 £35,312 £40,219 £44,039 £49,390 £42,030 £50,036
Balance sheet detail
2025202420232022202120202019
Fixed Assets£281,886£281,886£281,886£281,886£281,886£281,886
Current Assets£5,550£6,218£8,322£9,533£5,821£10,328£4,788
Debtors£1,391£751£1,115£1,707£4,599
Cash£4,159£5,467£7,207£7,826£5,729
Creditors (< 1 year)£170,695£140,481£137,697
Creditors (> 1 year)£66,705£88,198£89,381£100,155£107,007£113,640£119,745
Net Current Assets(£165,145)(£151,658)(£143,115)(£137,692)(£134,660)(£132,934)(£132,909)
Net Assets£50,036£42,030£49,390£44,039£40,219£35,312£29,232
Shareholder Funds£50,036£40,219£29,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Confirmation statement with no updates4 July 2026
18 July 2026Director's details changed
30 June 2026Total exemption full accounts30 June 2025
8 July 2025Confirmation statement with no updates4 July 2025
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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