Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Optimizon Limited
- Incorporated
- 15 December 2016 (9 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 53 Pure OfficesKembrey ParkSwindonSN2 8BW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
South African
Born September 1967 (59)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Optimizon Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
10 September 2025
Ceased James Robert Pitts-Drake — Owns 25–50% of shares
10 September 2025
Ceased Abbie Christine Pitts Drake — Owns 25–50% of shares
25 November 2020
Ceased James Robert Pitts Drake — Owns 25–50% of shares
25 November 2020
Ceased Abbie Christine Pitts-Drake — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £254,233
- Cash
- £6,728
- Employees
- 38
- Debt Ratio
- 89%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,330,998 | £2,342,460 | £88,348 | £96,893 | £103,973 | £100,141 |
| Current Assets | £1,074,286 | £651,819 | £437,070 | £322,796 | £245,522 | £83,443 |
| Debtors | £1,067,558 | £646,845 | £421,656 | £291,224 | ||
| Cash | £6,728 | £4,974 | £15,414 | £31,572 | ||
| Creditors (< 1 year) | £1,965,926 | £1,731,960 | £490,194 | £248,333 | £126,685 | £89,363 |
| Creditors (> 1 year) | £181,250 | £31,250 | £60,290 | £98,251 | £151,784 | £64,666 |
| Net Current Assets | (£891,640) | (£1,080,141) | (£53,124) | £74,463 | £120,959 | (£3,798) |
| Net Assets | £254,233 | £1,227,194 | (£28,941) | £69,230 | £65,785 | £23,848 |
| Shareholder Funds | £254,233 | £1,227,194 | (£28,941) | £69,230 | £65,785 | £23,848 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 December 2025 | Confirmation statement with updates | 14 December 2025 | ||
| 29 September 2025 | Other filing | — | ||
| 29 September 2025 | Other filing | — | ||
| 25 September 2025 | Resolutions |
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