Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Optimum Industrial Limited
- Incorporated
- 5 July 2006 (20 years)
- Industry
- Wholesale of other fuels and related products (46719)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit C1 Rhombus Business ParkSapphire WayNorwichNR6 6NN
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1984 (42)
Kingscott Dix Ltd
Corporate Secretary · Appointed 1 August 2013
Director · Appointed 1 January 2011
British
Born July 1960 (66)
Officer history (7 former)
30 November 2020
30 November 2020
Resigned Wilson, Allan Ferguson Mcdowall as Director
1 August 2013
Appointed Kingscott Dix Ltd as Corporate Secretary
25 July 2013
Resigned Tsl Financial Consulting Limited as Corporate Secretary
1 April 2011
Appointed Wilson, Allan Ferguson Mcdowall as Director
31 March 2011
31 March 2011
31 March 2011
31 March 2011
1 January 2011
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
5 July 2006
Appointed Tsl Financial Consulting Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03487345
Former controllers (1)
30 November 2020
Ceased Garnock Lubricant Solutions Limited — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alliance Oil Company Limited Owns 75–100% of shares
John Clayden Lubricants Limited Owns 75–100% of shares
Lubysil Limited Owns 75–100% of shares
Optimum Industrial Limited This company Owns 75–100% of shares
Tribo-Technology Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £718 | £958 | |||
| Current Assets | £70,604 | £475,775 | £437,988 | £453,164 | ||
| Debtors | £51,000 | £70,524 | £0 | £282,248 | £163,303 | £224,251 |
| Cash | £0 | £70,604 | £183,588 | £263,886 | £219,645 | |
| Creditors (< 1 year) | £0 | £146,674 | £143,328 | £204,956 | ||
| Net Current Assets | £70,604 | £329,101 | £294,660 | £248,208 | ||
| Shareholder Funds | £51,000 | £70,524 | £70,604 | £329,101 | £295,378 | £249,166 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 1 October 2024 | Secretary's details changed | |||
| 16 August 2024 | Total exemption full accounts | 31 March 2024 |
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