OPTIMUM DESIGN (UK) LIMITED

03460570
Active Wigan

Wholesale of clothing and footwear

12 employees website.com
Lifestyle and entertainment Wholesale of clothing and footwear
O

OPTIMUM DESIGN (UK) LIMITED

03460570

Wholesale of clothing and footwear

Founded 4 Nov 1997 Active Wigan, United Kingdom 12 employees website.com
Lifestyle and entertainment Wholesale of clothing and footwear
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Nov 2025 Next due 18 Nov 2026 5 months remaining
Net assets £2M £31K 2024 year on year
Total assets £2M £122K 2024 year on year
Total Liabilities £40K £91K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Units 26-28 Cinnamon Brow Business Park Makerfield Way Higher Ince Wigan Lancashire WN2 2PR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIMUM DESIGN (UK) LIMITED (03460570), an active lifestyle and entertainment company based in Wigan, United Kingdom. Incorporated 4 Nov 1997. Wholesale of clothing and footwear. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£477.42k

Decreased by £768.43k (-62%)

Net Assets

£2.30M

Decreased by £31.50k (-1%)

Total Liabilities

£40.11k

Decreased by £90.78k (-69%)

Turnover

N/A

Employees

12

Debt Ratio

2%

Decreased by 3 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kevin Ronald HayesDirectorBritishEngland5218 Nov 2024Active
Sean Christopher DeaneDirectorBritishEngland5218 Nov 2024Active

Shareholders

Shareholders (5)

Sean Deane
35.0%
35
Hayley Deane
30.0%
30

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Hayley Marie Deane

British

Active
Notified 24 Oct 2024
Residence England
DOB May 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kevin Ronald Hayes

British

Active
Notified 24 Oct 2024
Residence England
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sean Christopher Deane

British

Active
Notified 18 Nov 2024
Residence England
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter Moran

Ceased 24 Oct 2024

Ceased

Rachel Moran

Ceased 24 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land at Makerfield Way, Ince, Wigan WIGAN
Freehold-3 Sept 2015
Land lying to the south-east of Hemfield Close, Cinnamon Brow Business Park, Ince, Wigan WIGAN
Freehold-13 Jul 2012
land at Makerfield Way, Ince, Wigan
Freehold
Added 3 Sept 2015
District WIGAN
Land lying to the south-east of Hemfield Close, Cinnamon Brow Business Park, Ince, Wigan
Freehold
Added 13 Jul 2012
District WIGAN

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Nov 2024Persons With Significant ControlSean Deane notified as a person with significant control
18 Nov 2024Persons With Significant ControlKevin Ronald Hayes notified as a person with significant control
18 Nov 2024Persons With Significant ControlCessation of Peter Moran as a person with significant control on 24 Oct 2024
24 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Nov 2024 Persons With Significant Control

Sean Deane notified as a person with significant control

18 Nov 2024 Persons With Significant Control

Kevin Ronald Hayes notified as a person with significant control

18 Nov 2024 Persons With Significant Control

Cessation of Peter Moran as a person with significant control on 24 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Nov 2025 with no updates

6 months ago on 24 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Sean Deane notified as a person with significant control

1 years ago on 19 Nov 2024

Kevin Ronald Hayes notified as a person with significant control

1 years ago on 18 Nov 2024

Cessation of Peter Moran as a person with significant control on 24 Oct 2024

1 years ago on 18 Nov 2024