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Companies House/Harpenden/Company profile

OPTIMAL FRANCHISE LTD

Active
15299888·incorporated 2023-11-21

OPTIMAL FRANCHISE LTD is an active UK private limited company, incorporated on 21 November 2023 at Companies House (number 15299888; OpenRegistry canonical ID GB-15299888-optimal-franchise-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 3,230 active companies registered in Harpenden (postcode AL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-21
Registered Address
1 ALLIED BUSINESS CENTRE, COLDHARBOUR LANE, HARPENDEN, AL5 4UT, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OPTIMAL FRANCHISE LTD

Filings

Check filing history of OPTIMAL FRANCHISE LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMAL FRANCHISE LTD has 3 persons with significant control on file:

  • Mr Daniel James Clark born 1990 resident in England, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nickolas Sams born 1986 resident in England, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul O'Connor born 1964 resident in England, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ashley James Wilkinson born 1992 resident in United Kingdom, British national. Notified 2023-11-21. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Harpenden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15299888.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.