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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-12 (in 3mo)

Last made up 2025-07-29

Watchouts

None on the register

Cash

£682K

+4.3% highest in 4 filed years

Net assets

£1M

+4.9% highest in 4 filed years

Employees

13

+30% highest in 4 filed years

Profit before tax

£85K

-84.1% lowest in 4 filed years

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £1,263,885£1,862,977£1,806,126
Operating profit £261,527£525,313£72,936
Profit before tax £261,602£260,574£533,947£84,828
Net profit £216,674£209,085£412,625£61,130
Cash £564,283£651,328£653,173£681,522
Total assets less current liabilities £617,273£826,358£1,242,296£1,312,257
Net assets £826,358£1,238,983£1,300,113
Equity £433,965£494,335£400,599£617,273£826,358£1,238,983£1,300,113
Average employees 8111013
Wages £356,587£500,069£551,125£731,679
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 20.7%28.2%4.0%
Net margin 17.1%22.1%3.4%
Return on capital employed 42.4%42.3%5.6%
Gearing (liabilities / total assets) 13.5%14.9%
Current ratio 6.74x6.15x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2024-06-21

  1. OPTIMA MACHINERY UK PLC 2024-06-21 → present
  2. OPTIMA PACKAGING MACHINERY PLC 2002-12-12 → 2024-06-21
  3. OPG LIMITED 2002-09-23 → 2002-12-12

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the directors have a reasonable expectation that they can continue in business. On that basis, they feel it is appropriate to prepare the Financial Statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
MUELLER, Christoph, Dr Secretary 2021-11-26
BUEHLER, Hans Director 2002-09-23 Jul 1955 German
MUELLER, Christoph, Dr Director 2021-07-28 May 1985 German
Show 7 resigned officers
Name Role Appointed Resigned
KIERANS, Peter Secretary 2002-09-23 2002-12-05
AZETS HOLDINGS LIMITED Corporate Secretary 2020-07-13 2021-11-26
MORLEY & SCOTT CORPORATE SERVICES LIMITED Corporate Secretary 2002-12-05 2010-09-01
TREASURY ACCOUNTING LTD Corporate Secretary 2010-09-01 2020-07-13
GLASS, Jan Uwe Director 2020-07-10 2021-07-28
KORTE, Christian Director 2002-09-23 2009-06-29
KUSKE, Jűrgen Director 2002-09-23 2020-07-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Optima International Gmbh Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 108 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-21 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 AA accounts Accounts with accounts type full PDF
2024-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-21 CERTNM change-of-name Certificate change of name company PDF
2024-06-19 AD01 address Change registered office address company with date old address new address PDF
2024-06-19 AD01 address Change registered office address company with date old address new address PDF
2024-05-23 AA accounts Accounts with accounts type full PDF
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-30 AA accounts Accounts with accounts type full PDF
2022-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-09-22 CH01 officers Change person director company with change date PDF
2022-06-30 AA accounts Accounts with accounts type full PDF
2021-12-07 AP03 officers Appoint person secretary company with name date PDF
2021-12-07 TM02 officers Termination secretary company with name termination date PDF
2021-12-06 AD01 address Change registered office address company with date old address new address PDF
2021-08-06 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-28 CH01 officers Change person director company with change date PDF
2021-07-28 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page