Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Optimum Power Services Limited
- Incorporated
- 18 October 2006 (20 years)
- Industry
- Repair of machinery (33120)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 102 Dalton AvenueBirchwoodWarringtonWA3 6YE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born February 1981 (45)
Director · Appointed 31 August 2022
British
Born January 1979 (47)
Officer history (11 former)
31 July 2026
Resigned Porter, Alan Fraser as Secretary
10 June 2026
10 June 2026
Resigned Horgan, Brendan Christopher as Director
3 March 2025
13 May 2024
Resigned Watkins, Eric as Secretary
13 May 2024
Appointed Porter, Alan Fraser as Secretary
1 May 2024
31 August 2022
31 August 2022
31 August 2022
Appointed Watkins, Eric as Secretary
31 August 2022
Appointed Horgan, Brendan Christopher as Director
31 August 2022
31 August 2022
Resigned Barrett, Frederick as Director
31 August 2022
31 August 2022
Resigned Murrell, Gene as Director
17 May 2011
14 September 2009
Appointed Optimum Power Services Limited as Corporate Director
14 September 2009
Appointed Murrell, Gene as Director
14 September 2009
Resigned Optimum Power Services Limited as Corporate Director
1 May 2007
1 May 2007
1 May 2007
Resigned Barrett, Sharon Ann as Secretary
18 October 2006
Appointed Barrett, Sharon Ann as Secretary
18 October 2006
Appointed Barrett, Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00444569
Former controllers (3)
31 August 2022
Ceased Gene Murrell — Owns 25–50% of shares
31 August 2022
31 August 2022
Ceased Frederick Barrett — Has significant influence or control
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Accession Group Limited Owns 75–100% of shares
Accession Holdings Limited Owns 75–100% of shares
Anglia Traffic Management Group Limited Owns 75–100% of shares
Eve Trakway Limited Owns 75–100% of shares
Acorn Film & Video Ltd Owns 75–100% of shares
Ashtead Plant Hire Company Limited Owns 75–100% of shares
Digiset Limited Owns 75–100% of shares
Jllighting Limited Owns 75–100% of shares
Jllive Ltd Owns 75–100% of shares
Optimum Power Services Limited This company Owns 75–100% of shares
Pke Lighting Holdings Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £13,915,920
- Cash
- £0
- Turnover
- £4,352,027
- Profit Before Tax
- £1,503,175
- Employees
- 24
- Debt Ratio
- 0%
- Profit Margin
- 35%
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | £2,276,415 |
| Current Assets | £13,915,920 | £7,041,496 |
| Debtors | £13,915,920 | £1,630,423 |
| Cash | £0 | £4,861,162 |
| Creditors (< 1 year) | £0 | £2,301,299 |
| Creditors (> 1 year) | £211,207 | |
| Net Current Assets | £13,915,920 | £4,740,197 |
| Net Assets | £13,915,920 | £6,621,248 |
| Shareholder Funds | £13,915,920 | |
| Turnover | £4,352,027 | |
| Cost of Sales | £1,927,261 | |
| Gross Profit | £2,424,766 | |
| Admin Expenses | £717,477 | |
| Staff Costs | £1,080,963 | |
| Operating Profit | £1,511,562 | |
| Profit Before Tax | £1,503,175 | |
| Tax | £254,289 | |
| Profit for Period | £1,248,886 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a secretary | |||
| 6 August 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 15 July 2026 | Registered office address changed | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director |
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