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Optimised Buildings Ltd

Optimised Buildings Ltd is an active company incorporated on 10 April 2006 with the registered office located in Blackpool, Lancashire. Optimised Buildings Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05775749
Private limited company
Age
19 years
Incorporated 10 April 2006
Size
Unreported
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
109-112 Lancaster House Amy Johnson Way
Blackpool
Lancashire
FY4 2RP
England
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was Unit 1, Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB England
Telephone
03333702021
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jul 1968
Director • Consultant • British • Lives in England • Born in Sep 1985
Entel Consulting Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Entel Consulting Group Limited
Gary Simon Bark, Mr John Lee Waters, and 2 more are mutual people.
Active
Optimised Spaces Limited
Gary Simon Bark, Mr John Lee Waters, and 1 more are mutual people.
Active
Optimised Group Limited
Gary Simon Bark, Mr John Lee Waters, and 1 more are mutual people.
Active
Optimised Learning Ltd
Gary Simon Bark is a mutual person.
Active
Optimised International Limited
Mr John Lee Waters is a mutual person.
Active
Bradley Bark Ltd
Gary Simon Bark is a mutual person.
Active
Rotec Engineering Consultants Ltd
Gary Simon Bark, Mr John Lee Waters, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£859.68K
Increased by £778.7K (+962%)
Turnover
Unreported
Same as previous period
Employees
68
Increased by 4 (+6%)
Total Assets
£2.33M
Decreased by £126.58K (-5%)
Total Liabilities
-£1.61M
Increased by £196.53K (+14%)
Net Assets
£714.95K
Decreased by £323.1K (-31%)
Debt Ratio (%)
69%
Increased by 11.57% (+20%)
Latest Activity
New Charge Registered
1 Month Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 14 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Registration of charge 057757490004, created on 15 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 27 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 11 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 22 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Oct 2023
Repayment History
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