Option Systems Limited
02446995 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-11-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 481 days
- Confirmation statement
- last made up 2025-11-27 · next due 2026-12-11
Registered office
Unit E Lancaster House Grange Business Park, Enderby Road,Whetstone
Leicester
Le8 6ep
Peer comparison
Compared against 923 UK companies in SIC 62090 (Other information technology service activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,325,100
↑37.1%
|
£966,313
↓21.9%
|
£1,237,391
↓3.8%
|
£1,286,634
↓10.3%
|
£1,434,434
|
| Cash |
£570,861
↑136.5%
|
£241,379
↓49.4%
|
£477,324
↑37.2%
|
£347,819
↓43.5%
|
£615,757
|
| Debtors |
£754,239
↑4.0%
|
£724,934
↓4.6%
|
£760,067
↓19.0%
|
£938,815
↑14.7%
|
£818,677
|
| Net current assets |
£532,209
↑9.3%
|
£487,065
↓6.1%
|
£518,974
↑3.1%
|
£503,131
↓32.6%
|
£746,159
|
| Net assets |
£758,545
↑4.2%
|
£727,669
↑5.0%
|
£693,195
↑6.9%
|
£648,261
↑12.8%
|
£574,553
|
| Equity |
£758,545
↑4.2%
|
£727,669
↑5.0%
|
£693,195
↑6.9%
|
£648,261
↑12.8%
|
£574,553
|
| Other | |||||
| Average employees |
16
↓15.8%
|
19
↑5.6%
|
18
→0.0%
|
18
↓5.3%
|
19
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Parkinson, Anthony George · Director
- Fox, Linda · Director appointed 2009-12-03 resigned 2026-05-31
- Parkinson, Janet · Secretary resigned 2018-06-04
- Miller Smith, Peter Nicholas · Director appointed 1992-01-01 resigned 2002-10-04
- Russell, Anthony Douglas · Director resigned 2002-10-04
- Forsey, Terence Francis · Director resigned 1996-10-25
People with significant control (1)
-
Osl Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
All charges satisfied.
-
Debenture SatisfiedHeld by National Westminster Bank PLCCreated 2009-12-03 · satisfied 2025-07-10Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
-
Guarantee & debenture SatisfiedHeld by Barclays Bank PLCCreated 2003-01-14 · satisfied 2010-09-03Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 1996-10-17 · satisfied 2010-09-11Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-05-31 Termination director company with name termination date TM01 Officers
- 2026-04-29 Total-exemption-full accounts AA Accounts
- 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-18 Total-exemption-full accounts AA Accounts
- 2025-07-10 Mortgage satisfy charge full MR04 Mortgage
- 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-20 Total-exemption-full accounts AA Accounts
- 2023-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-27 Total-exemption-full accounts AA Accounts
- 2023-05-25 Change to a person with significant control PSC05 PSC
- 2023-04-26 Director details changed CH01 Officers
- 2022-12-20 Change registered office address company with date old address new address AD01 Address
- 2022-12-20 Change registered office address company with date old address new address AD01 Address
- 2022-11-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-05 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register