OPTIMUM DRYWALL SYSTEMS LIMITED
Company details
- Registered name
- OPTIMUM DRYWALL SYSTEMS LIMITED
- Company number
- 04154809
- Registered office
- UNIT 7A EASTPARK TRADING ESTATE, GORDON ROAD FISHPONDS, BRISTOL, BS5 7DR · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 February 2001
- Status
- Active
- Age
- 25 years
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2025 | Charge registered | — | A registered charge |
| 27/07/2023 | Director resigned | MARSHFIELD, Anthony | — |
| 01/11/2019 | Director appointed | — | LINTON, Samantha Clare |
| 06/02/2017 | Person with significant control added | — | Mr Simon Britton |
| 06/02/2017 | Person with significant control added | — | Mr Matthew Simon Davies |
| 25/01/2017 | Charge registered | — | A registered charge |
| 01/10/2016 | Director appointed | — | MARSHFIELD, Anthony |
| 01/04/2013 | Director appointed | — | CLUBB, Lisa Claire |
| 23/03/2009 | Director resigned | SMITH, Richard John | — |
| 20/11/2005 | Director appointed | — | SMITH, Richard John |
| 01/06/2005 | Director appointed | — | DAVIES, Judith Zewditu |
| 14/06/2004 | Charge registered | — | Debenture |
| 01/04/2004 | Director appointed | — | DAVIES, Matthew Simon |
| 25/11/2002 | Charge registered | — | Rent deposit deed |
| 06/02/2001 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 06/02/2001 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 06/02/2001 | Director appointed | — | BRITTON, Simon |
| 06/02/2001 | Director appointed | — | BRITTON, Joanne Marie |
| 06/02/2001 | Secretary appointed | — | BRITTON, Joanne Marie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 18,033 ▼ 7.9% | 19,571 |
| Profit / (loss) before tax | 930 ▼ 20.1% | 1,164 |
| Total assets less current liabilities | 1,349 ▲ 13.2% | 1,192 |
| Net assets | 1,238 ▲ 24.1% | 997 |
| Employees (avg) | 8 ▼ 38.5% | 13 |
Documents for OPTIMUM DRYWALL SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About OPTIMUM DRYWALL SYSTEMS LIMITED (04154809)
OPTIMUM DRYWALL SYSTEMS LIMITED is a private limited company incorporated on 6 February 2001 and registered in the United Kingdom under company number 04154809. Its registered office is at UNIT 7A EASTPARK TRADING ESTATE, GORDON ROAD FISHPONDS, BRISTOL, BS5 7DR. The recorded nature of business is plastering (SIC 43310). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Matthew Simon Davies. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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