Optagon Ltd
- Company number
- 07089512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2009
- Nature of business
- Retail sale of hardware, paints and glass in specialised stores
- Corporate group
- Optagon (Eot) Trustee Limited (5 companies)
Registered office
Previous names
- Rubber4roofs Ltd (until 1 Feb 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tina Louise Cullingford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2023 |
| Mr Thomas Paul Cullingford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2023 |
| Optagon (Eot) Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1,829,991 | £1,243,339 | 1 |
| 31 Jan 2025 | £1,715,405 | £1,145,019 | 48 |
| 31 Jan 2024 | £1,524,906 | £1,032,941 | 57 |
| 31 Jan 2023 | £2,454,263 | £1,164,709 | 48 |
| 31 Jan 2022 | £2,251,569 | £1,058,303 | 44 |
| 31 Jan 2021 | £2,188,131 | £1,496,334 | 33 |
| 31 Jan 2020 | £1,511,543 | £734,722 | 28 |
| 31 Jan 2019 | £1,406,744 | £543,189 | - |
| 31 Jan 2018 | £1,077,341 | £706,767 | - |
| 31 Jan 2017 | - | £250,829 | - |
| 31 Jan 2016 | - | £473,606 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | £25,053 | £30,981 | - |
| 30 Nov 2010 | £4,499 | - | - |
Connections
Owned by
Optagon Ltd → Optagon (Eot) Trustee Limited
Controls
- Roof Depot Ltd (10071342)
- Roof Scout Ltd (07091910)
- Rubber4roofs Ltd (12566995)
- Skyseal Ltd (07158361)