Optima Contracting Limited

Active01886477 Private limited company

What Optima Contracting say about themselves

“PurOptima designs, manufactures and installs architectural glass partitioning, doors and adaptable meeting rooms for commercial interiors worldwide.”

— from puroptima.com
Incorporated
15 February 1985 (41 years)
Previously known as
H.L. Smith Construction Limited (until 27 April 2007)
Histosale Limited (until 23 October 1986)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Christopher Lee Thomason
Accounts type
Group
Region
South East
Address
First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Thomason, Christopher Lee
Director · Appointed 1 February 2026
British
Born November 1964
Director · Appointed 1 July 2020
British
Born July 1966 (60)
Director · Appointed 30 January 2009
British
Born January 1970 (56)
Director · Appointed 23 September 2002
British
Born May 1970 (56)
Director · Appointed 19 October 2000
British
Born April 1969 (57)
Secretary
British
Director
British
Born December 1962 (63)
Officer history (8 former)
1 February 2026
Appointed Thomason, Christopher Lee as Director
30 April 2023
Resigned Judd, Robert Keith as Director
1 July 2020
Appointed Wood, Allan Graham as Director
7 May 2019
Appointed Judd, Robert Keith as Director
30 April 2019
Resigned Judd, Robert Keith as Director
30 January 2009
Appointed Dann, Sean as Director
12 January 2009
Resigned Dann, Sean as Director
1 August 2007
Appointed Dann, Sean as Director
26 July 2006
Resigned Morse, Robert John as Director
15 May 2006
Resigned Morse, Bronwen as Director
28 February 2005
Resigned Judd, Beverley as Director
14 May 2004
Resigned Carey, Simon William as Director
23 September 2002
Appointed Evans, Gary as Director
19 October 2000
Appointed Grey, Andrew as Director
19 October 2000
Appointed Carey, Simon William as Director
12 December 1997
Resigned Collie, Stephen John Alexander as Director
1 July 1994
Appointed Collie, Stephen John Alexander as Director
17 November 1986
Appointed Judd, Robert Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06777970

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Optima Investments Limited Owns 75–100% of shares
Optima Contracting Limited This company Owns 75–100% of shares
Curtsons (Radstock) Limited Owns 75–100% of shares
HLS Installations Limited Owns 75–100% of shares
Oag Limited Owns 75–100% of shares
Optima Installations Limited Owns 75–100% of shares
Optima Products Limited Owns 75–100% of shares

Financials

Net Assets
£7,695,003
Cash
£5,465,203
Employees
472
Debt Ratio
51%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,976,267 £6,892,468 £7,695,003
Balance sheet detail
202520242023
Fixed Assets£2,808,592£2,834,809£3,320,086
Current Assets£12,947,685£12,394,944£12,407,998
Debtors£5,794,035£6,638,171£7,036,338
Cash£5,465,203£4,798,245£3,981,400
Creditors (< 1 year)£7,999,514£8,230,039£9,481,771
Creditors (> 1 year)£26,561£23,329£16,974
Net Current Assets£4,948,171£4,164,905£2,926,227
Net Assets£7,695,003£6,892,468£5,976,267
Shareholder Funds£7,695,003£6,892,468£5,976,267

Filings 201

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with updates19 September 2026
4 August 2026Group of companies' accounts31 January 2026
20 February 2026Appointment of a director
30 September 2025Confirmation statement with updates19 September 2025
20 August 2025Group of companies' accounts31 January 2025
Show all 201 filings

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