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GENERATOR OPTIMA (FERRY ROAD) LTD

Active

Company number 10035273

Chelmsford, England · Incorporated 1 March 2016

Townfield House, 27-29 Townfield Street, Chelmsford, Essex, CM1 1QL, England

Last updated on 23 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENERATOR (LYDDEN RD) LTD · 1 March 2016 – 14 April 2016

Company overview

Generator Optima (Ferry Road) Ltd is an active private limited company incorporated on 1 March 2016 under the jurisdiction of England and Wales. The company is registered at Townfield House, 27-29 Townfield Street, Chelmsford, Essex, CM1 1QL. Its principal activity is construction of domestic buildings (SIC 41100).

The company is wholly owned by Generator Optima Holdings Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Paul Samuel Isaacs and Raymond John Todhunter, both British nationals resident in England. Barrons Limited acts as corporate secretary.

It has no charges and no history of insolvency. The most recent accounts, prepared to 31 March 2025 as small company accounts, were filed on 31 March 2026. The latest confirmation statement, made up to 28 February 2026, was filed on 4 March 2026. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Generator Optima Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Small
Accounts
4 January 2025 View
Accounts With Accounts Type Small
Accounts
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Small
Accounts
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
14 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Gazette Filings Brought Up To Date
Gazette
16 June 2021 View
Gazette Notice Compulsory
Gazette
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Small
Accounts
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Resolution
Resolution
7 March 2017 View
Memorandum Articles
Incorporation
27 February 2017 View
Resolution
Resolution
27 February 2017 View
Resolution
Resolution
27 February 2017 View
Capital Name Of Class Of Shares
Capital
22 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2016 View
Certificate Change Of Name Company
Change Of Name
14 April 2016 View
Incorporation Company
Incorporation
1 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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