OPTAGON LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 24 Holbrook Park, Swallows Road, Coventry, West Midlands CV6 4PU
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/06/2026

    Full accounts made up to 2026-01-31

    View PDF (27 pages)
  2. 15/01/2026

    Confirmation statement made on 2025-11-27 with no updates

    View PDF (3 pages)
  3. 22/09/2025

    Registered office address changed from Unit 4 Swallowgate Business Park Holbrook Lane Coventry West Midlands CV6 4BL England to Unit 24 Holbrook Park Swallows Road Coventry West Midlands CV6 4PU on 2025-09-22

    View PDF (1 pages)
  4. 23/07/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (11 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

31/10/2027Filing deadline

Next accounts made up to
31/01/2027
Last accounts made up to
31/01/2026

Confirmation statement

Confirms the registry record is up to date

Due in 70 days

11/12/2026Filing deadline

Next statement date
27/11/2026
Last statement dated
27/11/2025

See the full filing history

Financial performance

The latest figures OPTAGON LTD filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.

Net Assets

£1.83M2026
6.68%vs 2025

2025: £1.72M

Total Assets

£3.84M2026
4.23%vs 2025

2025: £3.69M

Cash in Bank

£1.24M2026
8.59%vs 2025

2025: £1.15M

Total Liabilities

£2.01M2026
2.11%vs 2025

2025: £1.97M

Employees

12026
0vs 2025

2025: 1

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 4.23% on 2025. See the full financial analysis for OPTAGON LTD.

Employees

Headcount as reported to Companies House for 2022–2026.

482022
572023
482024
12025
12026
YearEmployeesChange
202610
20251-47
202448-9
202357+9
202248–

Reported employee count decreased from 48 in 2022 to 1 in 2026. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director27/11/2009–Present24
Director27/11/2009–31/10/20232
Director31/10/2023–Present0
Director01/09/2018–11/09/20192
Secretary31/10/2023–Present0
Director31/10/2023–Present0
Secretary27/11/2009–31/10/20230

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present24
31/10/2023–Present0
06/04/2016–31/10/20232
06/04/2016–Present2
06/04/2016–31/10/202324

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 31/10/2022
Last 12 months
2
-1 vs the year before
Most recent filing
22/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 22/06/2026
  • Confirmation statementLatest 15/01/2026

Filing timeline

  1. 22/06/2026

    Full accounts made up to 2026-01-31

    View PDF (27 pages)
  2. 15/01/2026

    Confirmation statement made on 2025-11-27 with no updates

    View PDF (3 pages)
  3. 22/09/2025

    Registered office address changed from Unit 4 Swallowgate Business Park Holbrook Lane Coventry West Midlands CV6 4BL England to Unit 24 Holbrook Park Swallows Road Coventry West Midlands CV6 4PU on 2025-09-22

    View PDF (1 pages)
  4. 23/07/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (11 pages)
  5. 08/12/2024

    Confirmation statement made on 2024-11-27 with no updates

    View PDF (3 pages)
  6. 01/07/2024

    Total exemption full accounts made up to 2024-01-31

    View PDF (10 pages)
  7. 23/04/2024

    Second filing of Confirmation Statement dated 2023-11-27

    View PDF (6 pages)
  8. 30/11/2023

    Confirmation statement made on 2023-11-27 with no updates

    View PDF (4 pages)
  9. 08/11/2023

    Resolutions

    View PDF (2 pages)
  10. 08/11/2023

    Sub-division of shares on 2023-10-31

    View PDF (4 pages)
  11. 01/11/2023

    Termination of appointment of Thomas Paul Cullingford as a secretary on 2023-10-31

    View PDF (1 pages)
  12. 01/11/2023

    Appointment of Tina Louise Cullingford as a secretary on 2023-10-31

    View PDF (2 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

568 UK companies are similar to OPTAGON LTD, sharing the same company status (Active), the same industry sector and activity group (Retail sale of hardware paints and glass in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

568 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale of hardware paints and glass in specialised stores.Browse the listing

About OPTAGON LTD

A short description of the company, written from its Companies House record.

OPTAGON LTD is a private limited company registered in the United Kingdom, based in Unit 24 Holbrook Park, Swallows Road, Coventry, West Midlands CV6 4PU. Companies House classifies its business as Retail sale of hardware paints and glass in specialised stores. It has been on the register for 16 years 10 months.

The register currently records it as active. Its 2026 accounts report net assets of £1.83M and 1 employee.

OPTAGON LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records OPTAGON LTD under one registered business activity: Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007).

OPTAGON LTD is recorded as active on the Companies House register, and has been on it since 27/11/2009.

The most recent accounts Okredo holds cover 2026 and report net assets of £1.83M, total assets of £3.84M, cash in bank of £1.24M and total liabilities of £2.01M.

The most recent document on the record is dated 22/06/2026: Full accounts made up to 2026-01-31, 3 months ago.

On the current registry record, accounts are due by 31/10/2027 and the next confirmation statement is due by 11/12/2026.

Companies House lists 7 officers (4 currently in post) and 5 people with significant control (3 current).