Ltd Facts The UK company register, as filed

Register entry · No. 01465030

OPTIMA HOUSE LIMITED

Active Private Limited Company Incorporated 5 Dec 1979

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,319,489.

    Accounts to 31 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Dec 1979 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OPTIMA HOUSE, ASKERN ROAD, TOLLBAR, DONCASTER, SOUTH YORKSHIRE, DN5 0QY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPTIMA HOUSE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published £2,851,319 £4,319,489 2
31 May 2025 not published not published £2,840,200 £4,267,806 2
31 May 2024 * not published not published £2,670,816 £2,148,488 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Adel Yarnell-Spence Director Director 15 Dec 2015 — December 1977 British · United Kingdom
Carol Spiller Nurse Director 16 Nov 2017 — November 1945 English · United Kingdom
Adel Yarnell-Spence Secretary 17 Oct 2016 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Carol Spiller Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 8 Apr 2018 — November 1945 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OPTIMA HOUSE LIMITED still trading?

The register shows OPTIMA HOUSE LIMITED as active.

What does OPTIMA HOUSE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was OPTIMA HOUSE LIMITED set up?

It was incorporated on 5 December 1979.

When are OPTIMA HOUSE LIMITED's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is OPTIMA HOUSE LIMITED's next confirmation statement due?

By 30 October 2027.

Who runs OPTIMA HOUSE LIMITED?

OPTIMA HOUSE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01458767 HINDY PROPERTIES LIMITED Active Private Limited Company Inc. 2 Nov 1979 64209 · Activities of other holding companies n.e.c.
  2. SC069742 NOBLE GROSSART HOLDINGS LIMITED Active Private Limited Company Inc. 24 Oct 1979 64209 · Activities of other holding companies n.e.c.
  3. 01454067 BERKELEY COMMERCIAL INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Oct 1979 64209 · Activities of other holding companies n.e.c.
  4. 01447372 KINGSPAN GROUP LIMITED Active Private Limited Company Inc. 7 Sep 1979 64209 · Activities of other holding companies n.e.c.
  5. 01441832 PANESAR HOLDINGS LIMITED Active Private Limited Company Inc. 3 Aug 1979 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House