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Optima Logistics Ltd., Middlewich (liq)

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Optima Logistics Ltd.

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Risk report
Optima Logistics Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Optima Logistics Ltd.
Pioneer Logistics International plc

Identification

Chp
Companies House 07116811

Address

Pochin Way, Optima Logistics, Middlewich CW10 0TE, United Kingdom
Manchester, United Kingdom
Unique Financial Solutions Group Ltd the Old Granary Dunton Road Laindon Essex, United Kingdom

Corporate purpose

49.41
Freight transport by road
52.10/3
Operation of warehousing and storage facilities for land transport activities of division 49

Financial performance

Earnings

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History

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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
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Balance
from 2014 to 2025
Profit & Loss
from 2014 to 2025
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Publications

10 Apr 2026 also 04/07/2024, 05/01/2023, 06/01/2020, 04/01/2018, 18/01/2017
Confirmation statement made with updates
7 Apr 2026
Director's details changed for Mr N.N.
18 Dec 2025
Voluntary arrangement supervisor's abstract of receipts and payments to 2025-10-13
15 Dec 2025
Annual report for the year ending 31/01/2025 · Balance sheet for 31/01/2025 · Earnings statement for 31/01/2025
11 Sept 2025
Companies House - Filing
31 Oct 2024
Annual report for the year ending 31/01/2024 · Balance sheet for 31/01/2024 · Earnings statement for 31/01/2024
21 Oct 2024
Voluntary Arrange­ment
28 Feb 2024 also 17/01/2023
Satisfaction of charge 071168110002 in full
4 Jan 2024 also 04/01/2022, 29/01/2021, 22/01/2019
Confirmation statement made with no updates
28 Nov 2023
Annual report for the year ending 31/01/2023 · Balance sheet for 31/01/2023 · Earnings statement for 31/01/2023
20 Oct 2022
Annual report for the year ending 31/01/2022 · Balance sheet for 31/01/2022 · Earnings statement for 31/01/2022
5 Nov 2021 also 26/04/2016
Registration of charge 071168110002, created
6 Sept 2021
Annual report for the year ending 31/01/2021 · Balance sheet for 31/01/2021 · Earnings statement for 31/01/2021
29 Jan 2021
Annual report for the year ending 31/01/2020 · Balance sheet for 31/01/2020 · Earnings statement for 31/01/2020
7 Sept 2020
Director's details changed for Mr John Stuart Alexander Main · Director's details changed for Mr John Stuiart Alexander …
25 Oct 2019
Annual report for the year ending 31/01/2019 · Balance sheet for 31/01/2019 · Earnings statement for 31/01/2019
22 Oct 2018
Annual report for the year ending 31/01/2018 · Balance sheet for 31/01/2018 · Earnings statement for 31/01/2018
25 Oct 2017
Annual report for the year ending 31/01/2017 · Balance sheet for 31/01/2017 · Earnings statement for 31/01/2017
31 Aug 2017
No longer Director (1)
18 Aug 2017
Appointment of Mr John Stuiart Alexander Main as a director
18 Oct 2016
Annual report for the year ending 31/01/2016 · Balance sheet for 31/01/2016 · Earnings statement for 31/01/2016
19 Apr 2016
No longer Director (1)
20 Jan 2016
Capital: £50,502
29 Sept 2015
Annual report for the year ending 31/01/2015 · Balance sheet for 31/01/2015 · Earnings statement for 31/01/2015
20 Apr 2015
Address
24 Feb 2015
Capital: £50,500
23 Jun 2014 also 23/07/2013, 25/07/2012
Total exemption small company accounts made up to 2014-01-31
9 Jan 2014
Capital: £50,500
7 Jan 2013
Annual return made up to 2013-01-05 with full list of shareholders · Statement of capital following an allotment of …
14 Aug 2012
Director (2)
30 Jan 2012 also 17/08/2011
Annual return made up to 2012-01-05 with full list of shareholders
8 Sept 2011
Reg­is­tra­tion: 08/09/2011 · Name: Optima Logistics Ltd
8 Sept 2011 as Pioneer Logistics International plc
Full accounts made up to 2011-01-31
17 Mar 2011 as Pioneer Logistics International plc
Address
16 Mar 2011 as Pioneer Logistics International plc
No longer Secretary: Unique Financial Accounting Ltd
7 Feb 2011 as Pioneer Logistics International plc
Termination of appointment of N.N. as a director
2 Feb 2011 as Pioneer Logistics International plc
No longer Director (1)
1 Feb 2011 as Pioneer Logistics International plc
No longer Director (1)
17 Jan 2011 as Pioneer Logistics International plc
Director (1)
5 Jan 2010 as Pioneer Logistics International plc
Reg­is­tra­tion: 05/01/2010 · Director (2) · Secretary: Unique Financial Accounting Ltd
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