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THE OPTIMA LOGISTICS FOUNDATION LIMITED

Active ·07124248 ·PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ·Est. 13 January 2010
£1,292
Net Assets
£1,292
Current Assets
2
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
184 days overdue
Confirmed from Companies House data Period end 31 Jan 2025 · due 1 Nov 2025
Full analysis checks for THE OPTIMA LOGISTICS FOUNDATION 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 2025

£1,292
Net Assets
£1,292
Current Assets
0
Employees
202520162015
Net Assets£1,292——
Cash——£2,277
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07124248
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated13 January 2010
IndustryOther business support service activities n.e.c.
SIC82990
AccountsMicro Entity

📍 Registered Address

Optima House
Middlewich
CW10 0TE
England

👤 Directors & Officers (2)

MR KEVIN DAVID WILLIAMSDIRECTOR
MR JOHN STEWART ALEXANDER MAINDIRECTOR

🔑 Persons with Significant Control (1)

MR KEVIN DAVID WILLIAMSSignificant influence

🏗️ Corporate Group & Network

🔗 9 connected companies
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 07878130via MR KEVIN DAVID WILLIAMS OPTIMA HOLDINGS (NW) LIMITEDvia MR KEVIN DAVID WILLIAMS 09650085via MR KEVIN DAVID WILLIAMS OPTIMA LOGISTICS LIMITEDvia 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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