Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Optera Trustees Limited
- Incorporated
- 23 February 2022 (4 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Controlled by
- Charles Martin WarnerDavid Gabriel ReubenHarvey William Hunt
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Seven Stars House1 Wheler RoadCoventryCV3 4LB
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Charles Martin Warner
Individual · Notified 15 February 2024
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1995 (31)
David Gabriel Reuben
Individual · Notified 21 March 2022
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Harvey William Hunt
Individual · Notified 21 March 2022
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Former controllers (2)
15 February 2024
Ceased Timothy Gerald Fredrick Coton — Holds 25–50% of voting rights
21 March 2022
Ceased William Hunt Group Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Optera Trustees Limited This company
William Hunt Group Limited Owns 75–100% of shares
Millianna Developments Limited Owns 75–100% of shares
Optera Ltd Owns 75–100% of shares
William Hunt Consulting Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Other filing | |||
| 16 March 2026 | Micro company accounts | 31 October 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 9 March 2026 | Director's details changed | |||
| 9 March 2026 | Change of details for a person with significant control |
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