OPTIMA LOGISTICS LIMITED
Operation of warehousing and storage facilities for land transport activities
OPTIMA LOGISTICS LIMITED
Operation of warehousing and storage facilities for land transport activities
Previous Company Names
Contact & Details
Contact
Registered Address
Optima Logistics Pochin Way Middlewich Cheshire CW10 0TE
Full company profile for OPTIMA LOGISTICS LIMITED (07116811), a dissolved company based in Middlewich, United Kingdom. Incorporated 5 Jan 2010. Operation of warehousing and storage facilities for land transport activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£281.46k
Net Assets
£495.80k
Total Liabilities
£1.74M
Turnover
N/A
Employees
97
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Kevin David Williams
British
- Ownership Of Shares 75 To 100 Percent
Mr Kevin David Williams
Ceased 11 Sept 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit DC7, Parsons Road, Drayton Fields Industrial Estate, Daventry WEST NORTHAMPTONSHIRE | Leasehold | - | 19 Apr 2018 |
Unit 33, Pochin Way, Middlewich (CW10 0TE) CHESHIRE EAST | Leasehold | - | 23 Mar 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Confirmation Statement | Confirmation statement made on 10 Apr 2026 with updates | |
| 7 Apr 2026 | Officers | Change to director Mr Kevin David Williams on 2 Apr 2026 | |
| 11 Sept 2025 | Confirmation Statement | Confirmation statement made on 4 Jul 2025 with updates | |
| 11 Sept 2025 | Persons With Significant Control | Cessation of Kevin David Williams as a person with significant control on 11 Sept 2025 | |
| 11 Sept 2025 | Persons With Significant Control | Optima Holdings (Nw) Limited notified as a person with significant control |
Confirmation statement made on 10 Apr 2026 with updates
Change to director Mr Kevin David Williams on 2 Apr 2026
Confirmation statement made on 4 Jul 2025 with updates
Cessation of Kevin David Williams as a person with significant control on 11 Sept 2025
Optima Holdings (Nw) Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 10 Apr 2026 with updates
1 months ago on 10 Apr 2026
Change to director Mr Kevin David Williams on 2 Apr 2026
1 months ago on 7 Apr 2026
Confirmation statement made on 4 Jul 2025 with updates
8 months ago on 11 Sept 2025
Cessation of Kevin David Williams as a person with significant control on 11 Sept 2025
8 months ago on 11 Sept 2025
Optima Holdings (Nw) Limited notified as a person with significant control
8 months ago on 11 Sept 2025