Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
OPTIMUM DESIGN (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Units 26-28 Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan, Lancashire WN2 2PR
- Classification (SIC)
- Wholesale of clothing and footwear (46.42 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-04 with no updates
- 26/09/2025View PDF (13 pages)
Total exemption full accounts made up to 2024-12-31
- 19/11/2024View PDF (2 pages)
Notification of Sean Deane as a person with significant control on 2024-11-18
- 18/11/2024View PDF (1 pages)
Termination of appointment of Peter Moran as a director on 2024-11-18
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
18/11/2026Filing deadline
Last statement 04/11/2025Due 18/11/2026
- Next statement date
- 04/11/2026
- Last statement dated
- 04/11/2025
Financial performance
The latest figures OPTIMUM DESIGN (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.30M2024
-1.35%vs 20232023: £2.33M
Total Assets
£2.34M2024
-4.96%vs 20232023: £2.47M
Cash in Bank
£477.42K2024
-61.68%vs 20232023: £1.25M
Total Liabilities
£40.11K2024
-69.36%vs 20232023: £130.90K
Employees
122024
0vs 20232023: 12
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 61.68% on 2023. See the full financial analysis for OPTIMUM DESIGN (UK) LIMITED.
The full financial record
Four ways through OPTIMUM DESIGN (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -0.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 12 | 0 |
| 2023 | 12 | -1 |
| 2022 | 13 | -1 |
| 2021 | 14 | – |
Reported employee count decreased from 14 in 2021 to 12 in 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/11/1997–18/11/2024 | 0 | |
| Nominee Director | 04/11/1997–19/11/1997 | 9440 | |
| Nominee Secretary | 04/11/1997–19/11/1997 | 9397 | |
| Director | 18/11/2024–Present | 2 | |
| Director | 18/11/2024–Present | 2 | |
| Director | 18/11/2024–Present | 2 | |
| Secretary | 19/11/1997–18/11/2024 | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/11/2016–Present | 0 | |
| 04/11/2016–Present | 0 | |
| 04/11/2016–24/10/2024 | 0 | |
| 04/11/2016–24/10/2024 | 0 | |
| 24/10/2024–Present | 2 | |
| 24/10/2024–Present | 2 | |
| 18/11/2024–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 07/12/2022
- Last 12 months
- 1
- -11 vs the year before
- Most recent filing
- 24/11/2025
- 10 months ago
What changed in the last year
- Confirmation statementLatest 24/11/2025
Filing timeline
- 24/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-04 with no updates
- 26/09/2025View PDF (13 pages)
Total exemption full accounts made up to 2024-12-31
- 19/11/2024View PDF (2 pages)
Notification of Sean Deane as a person with significant control on 2024-11-18
- 18/11/2024View PDF (1 pages)
Termination of appointment of Peter Moran as a director on 2024-11-18
- 18/11/2024View PDF (2 pages)
Appointment of Mr Kevin Ronald Hayes as a director on 2024-11-18
- 18/11/2024View PDF (1 pages)
Cessation of Peter Moran as a person with significant control on 2024-10-24
- 18/11/2024View PDF (1 pages)
Cessation of Rachel Moran as a person with significant control on 2024-10-24
- 18/11/2024View PDF (2 pages)
Notification of Kevin Ronald Hayes as a person with significant control on 2024-10-24
- 18/11/2024View PDF (1 pages)
Termination of appointment of Rachael Moran as a secretary on 2024-11-18
- 18/11/2024View PDF (2 pages)
Appointment of Mr Sean Christopher Deane as a director on 2024-11-18
- 18/11/2024View PDF (2 pages)
Appointment of Mrs Hayley Marie Deane as a director on 2024-11-18
- 18/11/2024View PDF (2 pages)
Notification of Hayley Marie Deane as a person with significant control on 2024-10-24
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
682 UK companies are similar to OPTIMUM DESIGN (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of clothing and footwear) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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YORK WHOLESALE MEATS LTD
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About OPTIMUM DESIGN (UK) LIMITED
A short description of the company, written from its Companies House record.
OPTIMUM DESIGN (UK) LIMITED is a private limited company registered in the United Kingdom, based in Units 26-28 Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan, Lancashire WN2 2PR. Companies House classifies its business as Wholesale of clothing and footwear. It has been on the register for 28 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.30M and 12 employees.
OPTIMUM DESIGN (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records OPTIMUM DESIGN (UK) LIMITED under one registered business activity: Wholesale of clothing and footwear (46.42 - SIC 2007).
OPTIMUM DESIGN (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 04/11/1997.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.30M, total assets of £2.34M, cash in bank of £477.42K and total liabilities of £40.11K.
The most recent document on the record is dated 24/11/2025: Confirmation statement made on 2025-11-04 with no updates, 10 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/11/2026.
Companies House lists 7 officers (3 currently in post) and 7 people with significant control (5 current).