Back to search

Optalis Limited

07630156

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY
Incorporated 11/05/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

86900
Other human health activities
87300
Residential care activities for the elderly and disabled
88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Matthew James Pope

director · Since 15/10/2021

DIRECTOR OF ADULTS SERVICES

BRITISH · ENGLAND · Age 55

Mr David Andrew Hare

director · Since 08/06/2022

RELIGIOUS WORKER

BRITISH · ENGLAND · Age 68

Mr Kevin Paul Mcdaniel

director · Since 08/06/2022

DIRECTOR OF PEOPLES SERVICES

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Catherine Mary Del Campo

director · Since 23/05/2023

FREELANCE COPYWRITER AND EDITOR

BRITISH · UNITED KINGDOM · Age 56

Ms Helen Woodland

director · Since 25/10/2024

CEO

BRITISH · ENGLAND · Age 61

Cllr Adam Lewis Bermange

director · Since 19/01/2026

BRITISH · ENGLAND · Age 44

Matthew James Pope

director · Since 15/10/2021

British · England · Age 55

Kevin Paul Mcdaniel

director · Since 08/06/2022

British · England · Age 59

David Andrew Hare

director · Since 08/06/2022

British · England · Age 68

Helen Woodland

director · Since 25/10/2024

British · England · Age 61

Adam Lewis Bermange

director · Since 19/01/2026

British · England · Age 44

Former

Matthew John Marsden

director · Resigned 23/06/2011

Keith Ian Mckenzie

director · Resigned 22/09/2011

David Michael Walsh

director · Resigned 19/01/2012

Clive Robert Dove-Dixon

director · Resigned 09/02/2012

Mark Henry Warwick Moon

director · Resigned 24/02/2012

Matthew John Marsden

director · Resigned 26/04/2012

Azhar Mustapha Ghose

director · Resigned 20/06/2012

Azhar Mustapha Ghose

secretary · Resigned 20/06/2012

James Carney

director · Resigned 23/01/2013

Peter John Martin

director · Resigned 24/10/2013

Julian Paul Mcghee-Sumner

director · Resigned 30/01/2014

John Anthony Sydney Halsall

director · Resigned 28/07/2014

Robert Anthony Pitts

director · Resigned 18/10/2014

Andrew Miles Pickup

director · Resigned 06/12/2014

Sue Redmond

director · Resigned 31/03/2015

Paul James Steadman

secretary · Resigned 31/08/2015

Paul James Steadman

director · Resigned 31/08/2015

Sanjay Gandhi

secretary · Resigned 19/04/2016

Sanjay Gandhi

director · Resigned 19/04/2016

Simon Philip Weeks

director · Resigned 05/04/2017

Anthony Pollock

director · Resigned 05/04/2017

Mette Le Jakobsen

director · Resigned 08/06/2017

Angela Morris

director · Resigned 01/08/2018

Martin Farrow

director · Resigned 31/07/2019

Alan James Rawlings

director · Resigned 26/11/2019

David Cook

director · Resigned 04/11/2021

Timothy John Michael Bishop

director · Resigned 04/11/2021

Hilary Hall

director · Resigned 08/06/2022

Charles William Margetts

director · Resigned 08/06/2022

Stuart Michael Carroll

director · Resigned 27/10/2022

Robin David Mortland Birch

director · Resigned 22/10/2024

Catherine Mary Del Campo

director · Resigned 19/01/2026

Persons with Significant Control

Wokingham Borough Council

25–50% shares
25–50% votes
Appoint directors

Council Offices, Shute End, Wokingham, RG40 1BN

Notified 03/03/2022

Royal Borough Of Windsor & Maidenhead

25–50% shares
25–50% votes

Town Hall, St. Ives Road, Maidenhead, SL6 1RF

Notified 03/03/2022

Former PSCs

Optalis Holdings Limited

Ceased 03/03/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Trinity Court
2026-07-16

TRINITY COURT

post townWokingham
2026-07-16

WOKINGHAM

CompanyRankvs 11172+ SIC 86900 peers
59

Financial strength88th percentile among SIC peers · 22/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/03/2025

Turnover

£57.6M

Annual revenue

Net Worth

£66k

Balance sheet strength

Cash

£214k

Cash in the bank

Profit Before Tax

-£2

Bottom line earnings

Net Current Assets

£33k

Working capital

Current Assets

£4.0M

Current Liabilities

£4.0M

Fixed Assets

£33k

Debtors

£3.8M

Cost of Sales

£52.1M

Gross Profit

£5.5M

Admin Expenses

£5.5M

Operating Profit

-£8k

Profit After Tax

-£2

805avg. employees+20

People Costs

Wages & salaries£19.8M
NI contributions£1.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01-£2
20241.01-£60k
20231.02

Derived from filed accounts. Not audited figures.