OPTIMA FOUNDATIONS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 30 Broomhouse Lane, Industrial Estate,, Edlington, Doncaster, South Yorkshire DN12 1EQ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/05/2026

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  2. 23/12/2025

    Confirmation statement made on 2025-12-13 with updates

    View PDF (5 pages)
  3. 08/09/2025

    Total exemption full accounts made up to 2025-02-28

    View PDF (9 pages)
  4. 04/07/2025

    Director's details changed for Mr Andrew Fairclough on 2025-07-04

    View PDF (2 pages)

Accounts and confirmation statement

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

Annual accounts

Total Exemption Full accounts

On schedule

30/11/2027Filing deadline

Next accounts made up to
28/02/2027
Last accounts made up to
28/02/2026

Confirmation statement

Confirms the registry record is up to date

Due in 85 days

27/12/2026Filing deadline

Next statement date
13/12/2026
Last statement dated
13/12/2025

See the full filing history

Financial performance

The latest figures OPTIMA FOUNDATIONS LIMITED filed. Okredo holds filed accounts data for 2024–2026; the year-by-year record is on the financials page.

Net Assets

£496.45K2026
-41.91%vs 2025

2025: £854.65K

Total Assets

£727.42K2026
-41.65%vs 2025

2025: £1.25M

Cash in Bank

£251.29K2026
-65.84%vs 2025

2025: £735.58K

Total Liabilities

£230.97K2026
-41.09%vs 2025

2025: £392.04K

Employees

252026
-1vs 2025

2025: 26

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 41.65% on 2025. See the full financial analysis for OPTIMA FOUNDATIONS LIMITED.

Employees

Headcount as reported to Companies House for 2024–2026.

232024
262025
252026
YearEmployeesChange
202625-1
202526+3
202423–

Reported employee count increased from 23 in 2024 to 25 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

9

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

PersonRolePeriodConnected companies
Nominee Secretary12/12/2000–29/01/200197866
Director29/01/2001–17/10/20242
Nominee Director12/12/2000–29/01/200142983
Director05/11/2024–Present0
Director05/11/2024–Present0
Director05/11/2024–Present0
Director21/05/2007–Present2
Secretary29/01/2001–21/05/20070
Secretary21/05/2007–17/10/20240

Persons with significant control

3

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

PersonPeriodConnected companies
06/04/2016–17/10/20242
06/04/2016–Present2
06/04/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 05/01/2023
Last 12 months
2
-14 vs the year before
Most recent filing
28/05/2026
4 months ago

What changed in the last year

  • Charges and mortgagesLatest 28/05/2026
  • Confirmation statementLatest 23/12/2025

Filing timeline

  1. 28/05/2026

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  2. 23/12/2025

    Confirmation statement made on 2025-12-13 with updates

    View PDF (5 pages)
  3. 08/09/2025

    Total exemption full accounts made up to 2025-02-28

    View PDF (9 pages)
  4. 04/07/2025

    Director's details changed for Mr Andrew Fairclough on 2025-07-04

    View PDF (2 pages)
  5. 23/04/2025

    Cancellation of shares. Statement of capital on 2025-03-07

    View PDF (4 pages)
  6. 23/04/2025

    Purchase of own shares.

    View PDF (4 pages)
  7. 20/02/2025

    Confirmation statement made on 2024-12-13 with updates

    View PDF (5 pages)
  8. 20/02/2025

    Change of details for Neil Fairclough as a person with significant control on 2024-10-17

    View PDF (2 pages)
  9. 02/01/2025

    Confirmation statement made on 2024-12-12 with no updates

    View PDF (3 pages)
  10. 13/11/2024

    Purchase of own shares.

    View PDF (4 pages)
  11. 12/11/2024

    Appointment of Mr Andrew Fairclough as a director on 2024-11-05

    View PDF (2 pages)
  12. 12/11/2024

    Appointment of Mr Andrew Michael Porter as a director on 2024-11-05

    View PDF (2 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

749 UK companies are similar to OPTIMA FOUNDATIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

749 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other specialised construction activities n.e.c. motorcycles.Browse the listing

About OPTIMA FOUNDATIONS LIMITED

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

OPTIMA FOUNDATIONS LIMITED is a private limited company registered in the United Kingdom, based in Unit 30 Broomhouse Lane, Industrial Estate,, Edlington, Doncaster, South Yorkshire DN12 1EQ. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 25 years 9 months.

The register currently records it as active. Its 2026 accounts report net assets of £496.45K and 25 employees.

OPTIMA FOUNDATIONS LIMITED: frequently asked questions

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

Companies House records OPTIMA FOUNDATIONS LIMITED under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).

OPTIMA FOUNDATIONS LIMITED is recorded as active on the Companies House register, and has been on it since 12/12/2000.

The most recent accounts Okredo holds cover 2026 and report net assets of £496.45K, total assets of £727.42K, cash in bank of £251.29K and total liabilities of £230.97K.

The most recent document on the record is dated 28/05/2026: Satisfaction of charge 1 in full, 4 months ago.

On the current registry record, accounts are due by 30/11/2027 and the next confirmation statement is due by 27/12/2026.

Companies House lists 9 officers (4 currently in post) and 3 people with significant control (2 current).