Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Optimum Solutions for Logistics Limited
- Incorporated
- 21 April 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- David Richardson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Optimum Solutions For Logistics Limited 1st Floor Offices27 Estuary Business ParkSpekeL24 8RF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2006
British
Born December 1954 (71)
Officer history (8 former)
31 January 2011
23 July 2010
16 September 2009
11 September 2009
6 March 2009
6 March 2009
6 March 2009
1 January 2008
1 January 2008
1 January 2008
1 August 2007
1 August 2007
1 August 2007
1 August 2007
21 April 2006
21 April 2006
21 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1954 (71)
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
- £6,859,550
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,492,656 | £7,492,656 | £7,492,656 | |||
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £10 | £10 | £10 | £10 | ||
| Creditors (> 1 year) | £633,097 | £633,097 | £633,097 | £633,097 | £633,097 | |
| Net Current Assets | (£9) | (£9) | (£9) | (£9) | (£9) | (£9) |
| Net Assets | £6,859,550 | £6,859,550 | £6,859,550 | £6,859,550 | £6,859,550 | £6,859,550 |
| Shareholder Funds | £6,859,550 | £6,859,550 | £6,859,550 | £6,859,550 | £6,859,550 | £6,859,550 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 25 March 2025 | Change of details for a person with significant control | |||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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