Sparkford Optimum Ltd

Active09727008 Private limited company
Incorporated
11 August 2015 (11 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (9 former)
15 March 2024
Resigned Eastland, Wesley as Director
15 March 2024
Appointed Ayyaz, Mohammed as Director
20 December 2019
Appointed Eastland, Wesley as Director
20 December 2019
Resigned Pinpea, Romica as Director
15 October 2019
Resigned Woodstock, Joseph Samuel as Director
15 October 2019
Appointed Pinpea, Romica as Director
30 April 2019
Resigned Dunne, Terence as Director
30 April 2019
Appointed Woodstock, Joseph Samuel as Director
20 February 2018
Appointed Dunne, Terence as Director
20 February 2018
Resigned Banks, Barry as Director
14 July 2017
Appointed Banks, Barry as Director
14 July 2017
Resigned Dunne, Terence as Director
14 March 2017
Appointed Dunne, Terence as Director
14 March 2017
Resigned Groznovs, Sergejs as Director
20 June 2016
Appointed Groznovs, Sergejs as Director
20 June 2016
Resigned Bambrook, Martin as Director
23 October 2015
Appointed Bambrook, Martin as Director
23 October 2015
Resigned Dunne, Terence as Director
11 August 2015
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
15 March 2024
Ceased Wesley Eastland — Owns 75–100% of shares
20 December 2019
Ceased Romica Pinpea — Owns 75–100% of shares
15 October 2019
Ceased Joseph Samuel Woodstock — Owns 75–100% of shares
30 April 2019
Ceased Terence Dunne — Owns 75–100% of shares
20 February 2018
Ceased Barry Banks — Owns 75–100% of shares
14 March 2017
Ceased Sergejs Groznovs — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£129£1
Creditors (< 1 year)£0£128
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates3 August 2026
3 February 2026Micro company accounts31 August 2025
17 September 2025Confirmation statement with no updates3 August 2025
11 March 2025Micro company accounts31 August 2024
7 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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