Optima Installations Limited

Active03328830 Private limited company
Incorporated
6 March 1997 (29 years)
Previously known as
HLS Installations Limited (until 24 August 2018)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Electrical installation (43210)
Directors
Daniel John Patrick Crowley
Accounts type
Full
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
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Crowley, Daniel John Patrick
Director · Appointed 1 February 2021
British
Born November 1988
Secretary · Appointed 6 March 1997
British
Director · Appointed 6 March 1997
British
Born December 1962 (63)
Officer history (8 former)
1 February 2021
Appointed Crowley, Daniel John Patrick as Director
1 February 2021
Resigned Rogers, Lee as Director
1 August 2018
Resigned Farrow, Jason Roy as Director
1 June 2012
Appointed Farrow, Jason Roy as Director
31 May 2012
Resigned Keohane, Edward John as Director
14 May 2004
Resigned Carey, Simon William as Director
6 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 1997
Resigned Bingle, Timothy Mark as Secretary
6 March 1997
Appointed Milne, Stephen Andrew Austen as Director
6 March 1997
Resigned Milne, Stephen Andrew Austen as Director
6 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 March 1997
Appointed Carey, Simon William as Director
6 March 1997
Appointed Bingle, Timothy Mark as Secretary
6 March 1997
Appointed Keohane, Edward John as Director
6 March 1997
Appointed Caley, Nicholas William as Director
6 March 1997
Appointed Rogers, Lee as Director
6 March 1997
Appointed Caley, Nicholas William as Secretary

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. 01886477

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Optima Investments Limited Owns 75–100% of shares
Optima Contracting Limited 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 This company Owns 75–100% of shares
Optima Products Limited Owns 75–100% of shares

Financials

Net Assets
£1,861,129
Cash
£784,977
Turnover
£4,488,962
Profit Before Tax
£223,941
Employees
44
Debt Ratio
22%
Current Ratio
4.7x
Profit Margin
5%
Return on Equity
9%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,248,517 £3,136,188 £2,791,834 £5,277,809 £4,347,553 £4,488,962
Balance sheet detail
202520242023202220212020
Fixed Assets£7,856£15,931£19,457£21,682£2,328£3,104
Current Assets£2,372,264£2,285,744£2,471,119£1,874,297£2,268,788£2,578,121
Debtors£669,598£661,700£680,115£461,187£473,961£909,647
Cash£784,977£752,906£924,894£507,509£980,696£819,441
Creditors (< 1 year)£509,518£596,171£656,933£281,080£735,598£744,119
Creditors (> 1 year)£1,485£1,827£2,693£634£409£1,190
Net Current Assets£1,862,746£1,689,573£1,814,186£1,593,217£1,533,190£1,834,002
Net Assets£1,861,129£1,697,192£1,827,192£1,611,236£1,535,109£1,835,916
Shareholder Funds£1,861,129£1,697,192£1,827,192£1,611,236£1,535,109£1,835,916

Turnover£4,488,962£4,347,553£5,277,809£2,791,834£3,136,188£4,248,517
Cost of Sales£3,921,055£3,844,867£4,456,220£2,581,225£2,992,916£3,492,874
Gross Profit£567,907£502,686£821,589£210,609£143,272£755,643
Admin Expenses£373,966£376,797£394,643£310,752£542,820£411,776
Staff Costs£2,572,676£2,301,568£2,445,635£1,957,191£2,360,138£2,469,216
Profit Before Tax£223,941£154,317£454,546£91,540£1,057£371,022
Tax£60,004£34,317£88,590£15,413£1,864£70,883
Profit for Period£163,937£120,000£365,956£76,127(£807)£300,139

Filings 107

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 January 2026
6 March 2026Confirmation statement with no updates6 March 2026
20 August 2025Full accounts31 January 2025
7 March 2025Confirmation statement with updates6 March 2025
7 August 2024Full accounts31 January 2024
Show all 107 filings

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