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OPTIMAL WILLS & ESTATE PLANNING LTD
17 WOOD CLOSE, COLESHILL, BIRMINGHAM, WARWICKSHIRE, ENGLAND, B46 1AU
ActivePrivate Limited CompanyINC 2020SIC 69109
Company Information
Registered Address17 WOOD CLOSE, COLESHILL, BIRMINGHAM, WARWICKSHIRE, ENGLAND, B46 1AU
Incorporated4 September 2020
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Accounts & Filings
Accounts Next Due30 June 2026
Accounts Last Filed30 September 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £30,985 | £22,005 | £14,304 | £7,980 | £692 |
| Current assets | £52,814 | £48,181 | £31,953 | £2,212 | £4,898 |
| Fixed assets | £140 | £197 | £221 | £442 | £663 |
| Creditors | £21,969 | £26,373 | £17,870 | £10,634 | £6,253 |
| Employees | 2 | 2 | 2 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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