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Optimised Group Limited

12327570

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Lower Ground Floor Vintry House, 20 Wine Street, Bristol, BS1 2BD
Incorporated 21/11/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Nicholas Alastair Wood

director · Since 21/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr James Robert Wood

director · Since 21/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr Paul Richard Egan

director · Since 05/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

James Robert Wood

director · Since 21/11/2019

British · England · Age 41

Nicholas Alastair Wood

director · Since 21/11/2019

British · United Kingdom · Age 41

Paul Richard Egan

director · Since 05/09/2025

British · England · Age 50

Former

John Lee Waters

director · Resigned 11/05/2026

Gary Simon Bark

director · Resigned 11/05/2026

Persons with Significant Control

Mr Nicholas Alastair Wood

25–50% shares
25–50% votes

British · United Kingdom · Age 41

Lower Ground Floor, Vintry House, Bristol, BS1 2BD

Notified 21/11/2019

Mr James Robert Wood

25–50% shares
25–50% votes

British · England · Age 41

Lower Ground Floor, Vintry House, Bristol, BS1 2BD

Notified 21/11/2019

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 04/04/2025Registered 07/04/2025Satisfied 23/04/2025
Charge
outstanding

HSBC UK BANK PLC

Created 28/03/2025Registered 31/03/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Lower Ground Floor Vintry House
2026-08-15

109-112 LANCASTER HOUSE AMY JOHNSON WAY

post townBristol
2026-08-15

LANCASHIRE

postcodeBS1 2BD
2026-08-15

FY4 2RP

officer appointedEGAN, Paul Richard
2026-08-15
officer appointedWOOD, James Robert
2026-08-15
officer appointedWOOD, Nicholas Alastair
2026-08-15

CompanyRankvs 56541+ SIC 70229 peers
53

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.44× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity2/20 pts

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

Longevity7/15 pts

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

Filing compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£375k

Balance sheet strength

Cash

£132k

Cash in the bank

Net Current Assets

-£733k

Working capital

Current Assets

£574k

Current Liabilities

£1.3M

Fixed Assets

£1.1M

Debtors

£442k

Profit After Tax

-£394k

139avg. employees+10

Tax at Year End

Dividends paid£162k

Balance Sheet

Intangible assets£221k
Assets less current liabilities£383k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.44-£292k
20230.72

Derived from filed accounts. Not audited figures.