Optimum RX Group Limited

Active06174365 Private limited company
Incorporated
21 March 2007 (19 years)
Previously known as
Masterobjective Limited (until 2 March 2016)
Cobco 831 Limited (until 2 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Andrew Scott Adrian Evans
Accounts type
Total exemption full
Region
North West
Address
5 Newgate
White Lund Industrial Estate
Morecambe
LA3 3PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Evans, Andrew Scott Adrian
Director · Appointed 19 March 2026
British
Born November 1966
Officer history (6 former)
30 June 2026
Resigned Marland, Mark William as Director
30 June 2026
Resigned Bailey, Paul Douglas as Director
19 March 2026
Appointed Evans, Andrew Scott Adrian as Director
4 January 2019
Resigned Harwood, Martin John as Director
31 March 2017
Appointed Harwood, Martin John as Director
31 March 2017
Appointed Marland, Mark William as Director
2 March 2016
Resigned Bailey, Dawn Stephanie as Secretary
17 July 2007
Resigned Bailey, Paul Douglas as Secretary
17 July 2007
Resigned Ruifrok, Peter as Director
17 July 2007
Appointed Bailey, Dawn Stephanie as Secretary
21 March 2007
Appointed Bailey, Paul Douglas as Secretary
21 March 2007
Appointed Ruifrok, Peter as Director
21 March 2007
Appointed Bailey, Paul Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15597302
Former controllers (1)
28 March 2024
Ceased Paul Douglas Bailey — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optimum RX Group Limited This company Owns 75–100% of shares
Optimum Coatings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£94,676
Cash
£4,335
Employees
2
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2025 £33,545 £13,783 £174,222 £150,471 £94,676
Balance sheet detail
20252023202220212020
Fixed Assets£1£1£202£5,217£11,941
Current Assets£123,458£201,246£292,232£87,014£270,286
Debtors£119,123£199,574£275,882£78,435£237,059
Cash£4,335£1,672£16,350£8,579£33,227
Creditors (< 1 year)£28,783£38,464£19,238£38,273£174,162
Creditors (> 1 year)£0£12,312£98,924£39,184£72,441
Net Current Assets£94,675£162,782£272,994£48,741£96,124
Net Assets£94,676£150,471£174,222£13,783£33,545
Shareholder Funds£94,676£150,471£174,222£13,783£33,545

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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