Optimum PPS Limited

Active07889618 Private limited company
Incorporated
22 December 2011 (14 years)
Previously known as
Campion PPS Limited (until 3 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Steve Wilson
Owned by
Lee Ann Healy
Steve Wilson
Accounts type
Total exemption full
Region
Yorkshire
Address
5&6 Manor Court
Manor Garth
Scarborough
YO11 3TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Steve
Director · Appointed 29 February 2012
British
Born October 1958 (68)
Officer history (5 former)
30 October 2026
Resigned Healy, Lee Ann as Director
6 June 2012
Resigned Best, Graham Paul as Director
31 May 2012
Resigned Smith, Phillip as Director
29 February 2012
Appointed Wilson, Steve as Director
23 January 2012
Resigned Wilson, Steve as Director
22 December 2011
Appointed Kahan, Barbara as Director
22 December 2011
Resigned Kahan, Barbara as Director
22 December 2011
Appointed Wilson, Steve as Director
22 December 2011
Appointed Smith, Phillip as Director
22 December 2011
Appointed Best, Graham Paul as Director
22 December 2011
Appointed Healy, Lee Ann as Director

Ownership 2 active

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

Lee Ann Healy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Steve Wilson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1958 (68)

Financials

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

Net Assets
£976,928
Cash
£652,848
Employees
16
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £573,744 £675,377 £853,204 £865,451 £947,429 £976,928
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,201£8,424£10,695£15,441£10,133£12,505£8,722
Current Assets£1,147,089£1,240,712£1,206,658£1,303,729£994,323£856,320£566,273
Debtors£494,241£544,870£526,451£268,334£159,884£196,618
Cash£652,848£695,842£680,207£1,035,395£834,439£659,702
Creditors (< 1 year)£175,562£294,935£334,422£438,085£292,317£248,222£210,199
Creditors (> 1 year)£0£4,666£14,806£24,947£34,837£44,483
Net Current Assets£971,527£945,777£872,236£865,644£702,006£608,098£356,074
Net Assets£976,928£947,429£865,451£853,204£675,377£573,744
Shareholder Funds£976,928£947,429£865,451£853,204£675,377£573,744£364,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
19 June 2026Total exemption full accounts31 December 2025
29 January 2026Confirmation statement with updates22 December 2025
5 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with updates22 December 2024
Show all recent filings

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