CompanyTrack
O

OPTIMUM IMAGING LIMITED

Active Leeds

Manufacture of optical precision instruments

1 employees
Manufacture of optical precision instrumentsOther research and experimental development on natural sciences and engineering
O

OPTIMUM IMAGING LIMITED

Manufacture of optical precision instruments

Founded 31 Jan 2013 Active Leeds, England 1 employees
Manufacture of optical precision instrumentsOther research and experimental development on natural sciences and engineering
Accounts Submitted 16 Aug 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £293.00 £3.40K 2024 year on year
Total assets £4.00K £3.62K 2024 year on year
Total Liabilities £3.71K £216.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

24 Farrar Lane Leeds LS16 7AA England

Credit Report

Discover OPTIMUM IMAGING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£293.00

Decreased by £3.40k (-92%)

Total Liabilities

£3.71k

Decreased by £216.00 (-6%)

Turnover

N/A

Employees

1

Debt Ratio

93%

Increased by 42 (+82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

1 active 4 resigned
Status
Tiehan ShenDirectorBritishEngland668 Nov 2013Active

Shareholders

Shareholders (7)

Tiehan Shen
48.1%
505 Feb 2018
University Of Salford Enterprises Limited
31.7%
335 Feb 2018
University Of Salford Enterprises Limited
0.0%
05 Feb 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Tiehan Shen

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Spark Impact Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

University Of Salford Enterprises Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

OPTIMUM IMAGING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Aug 2025AccountsAnnual accounts made up to 2025-01-31View(5 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
10 Feb 2025OfficersChange to director Dr Tiehan Shen on 2025-01-31View(2 pages)
10 Feb 2025OfficersTermination of Andrew Hartley as director on 2024-01-31View(1 page)
10 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Aug 2025 Accounts

Annual accounts made up to 2025-01-31

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

10 Feb 2025 Officers

Change to director Dr Tiehan Shen on 2025-01-31

10 Feb 2025 Officers

Termination of Andrew Hartley as director on 2024-01-31

10 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

6 months ago on 16 Aug 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 10 Feb 2025

Change to director Dr Tiehan Shen on 2025-01-31

1 years ago on 10 Feb 2025

Termination of Andrew Hartley as director on 2024-01-31

1 years ago on 10 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Feb 2025