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Optimised Group Limited

Optimised Group Limited is an active company incorporated on 21 November 2019 with the registered office located in Blackpool, Lancashire. Optimised Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12327570
Private limited company
Age
6 years
Incorporated 21 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Optimised Group Limited
Contact
Address
109-112 Lancaster House Amy Johnson Way
Blackpool
Lancashire
FY4 2RP
United Kingdom
Same address since incorporation
Telephone
0333 3702024
Email
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
2
Gary Simon Bark
Director • British • Lives in England • Born in Jul 1968
James Robert Wood
Director • British • Lives in England • Born in Sep 1985
John Lee Waters
Director • British • Lives in England • Born in Oct 1970
Paul Richard Egan
Director • British • Lives in England • Born in Jan 1976
Nicholas Alastair Wood
Director • British • Lives in UK • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optimised Spaces Limited
Gary Simon Bark, John Lee Waters, and 2 more are mutual people.
Active
Optimised Buildings Ltd
Gary Simon Bark, John Lee Waters, and 1 more are mutual people.
Active
Entel Consulting Group Limited
Gary Simon Bark and John Lee Waters are mutual people.
Active
Twentyfifty Limited
Paul Richard Egan is a mutual person.
Active
Optimised Learning Ltd
Gary Simon Bark is a mutual person.
Active
Twentyfifty International Ltd
Paul Richard Egan is a mutual person.
Active
Bradley Bark Ltd
Gary Simon Bark is a mutual person.
Active
Canter Equity Partners LLP
Paul Richard Egan is a mutual person.
Active
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Brands
Optimised
Optimised provides solutions to help businesses achieve net zero by reducing their carbon impact and energy costs.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£191K
Decreased by £925K (-83%)
Turnover
£14.4M
Increased by £101K (+1%)
Employees
139
Increased by 10 (+8%)
Total Assets
£5.35M
Decreased by £1.26M (-19%)
Total Liabilities
-£3.68M
Decreased by £704K (-16%)
Net Assets
£1.67M
Decreased by £556K (-25%)
Debt Ratio (%)
69%
Increased by 2.47% (+4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr Nicholas Alastair Wood Details Changed
2 Months Ago on 17 Nov 2025
Mr Nicholas Wood (PSC) Details Changed
2 Months Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Mr James Robert Wood Details Changed
2 Months Ago on 12 Nov 2025
Mr James Robert Wood (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Mr Paul Egan Appointed
4 Months Ago on 5 Sep 2025
Charge Satisfied
9 Months Ago on 23 Apr 2025
New Charge Registered
9 Months Ago on 4 Apr 2025
New Charge Registered
10 Months Ago on 28 Mar 2025
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Get Credit Report
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Documents
Director's details changed for Mr Nicholas Alastair Wood on 17 November 2025
Submitted on 22 Dec 2025
Change of details for Mr Nicholas Wood as a person with significant control on 17 November 2025
Submitted on 22 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Director's details changed for Mr James Robert Wood on 12 November 2025
Submitted on 13 Nov 2025
Change of details for Mr James Robert Wood as a person with significant control on 12 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Paul Egan as a director on 5 September 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 19 Sep 2025
Satisfaction of charge 123275700002 in full
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 9 Apr 2025
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Repayment History
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