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OPTIMA LOGISTICS LIMITED

Voluntary Arrangement ·07116811 ·Private Limited Company ·Est. 5 January 2010
£1.9m
Net Assets
£118,316
Cash
2
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3109 days overdue
Confirmed from Companies House data Period end 31 Jan 2017 · due 1 Nov 2017
Full analysis checks for OPTIMA LOGISTICS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 January 2017

£259,145
Profit / Loss
£1.9m
Net Assets
£118,316
Cash
£1.3m
Fixed Assets
201720162015
Profit / Loss£259,145——
Net Assets£1.9m——
Cash£118,316£108,313£183,372
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07116811
StatusVoluntary Arrangement
TypePrivate Limited Company
Incorporated5 January 2010
IndustryOperation of warehousing and storage facilities for land transport activities
SIC52103
AccountsUnaudited Abridged

📍 Registered Address

Optima Logistics
Middlewich
Cheshire
CW10 0TE
United Kingdom

👤 Directors & Officers (2)

MR KEVIN DAVID WILLIAMSDIRECTOR
MR JOHN STEWART ALEXANDER MAINDIRECTOR

🔑 Persons with Significant Control (2)

MR KEVIN DAVID WILLIAMS75-100% shares
OPTIMA HOLDINGS (NW) LIMITED75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 9 connected companies
Ownership chain
OPTIMA HOLDINGS (NW) LIMITED75-100% shares
OPTIMA LOGISTICS LIMITEDThis company
Other companies sharing the same PSC
DRAGON WORLDWIDE LIMITEDvia MR KEVIN DAVID WILLIAMS MERE INVESTMENTS LIMITEDvia MR KEVIN DAVID WILLIAMS PSL GROUP (UK) LIMITEDvia MR KEVIN DAVID WILLIAMS PIONEER 2020 LIMITEDvia MR KEVIN DAVID WILLIAMS THE OPTIMA LOGISTICS FOUNDATION LIMITEDvia MR KEVIN DAVID WILLIAMS 07878130via MR KEVIN DAVID WILLIAMS OPTIMA HOLDINGS (NW) LIMITEDvia MR KEVIN DAVID WILLIAMS 09650085via MR KEVIN DAVID WILLIAMS PSL ASSEMBLIES LIMITEDvia MR KEVIN DAVID WILLIAMS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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