Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Optimum Heating Limited
- Incorporated
- 27 February 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alex Peter LeachShane Christopher Nikolas PowisSimon John Vandeleur-Boorer
- Owned by
- Simon John Vandeleur-Boorer
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 11Chivenor Business ParkBarnstapleEX31 4AY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Leach, Alex Peter
Director · Appointed 2 April 2026
British
Born June 1994 (32)
Powis, Shane Christopher Nikolas
Director · Appointed 2 April 2026
British
Born May 1988 (38)
Harris, Natalie Dawn
Secretary · Appointed 1 June 2025
Vandeleur-Boorer, Simon John
Director · Appointed 27 February 1998
British
Born January 1959 (67)
Officer history (8 former)
2 April 2026
Appointed Leach, Alex Peter as Director
2 April 2026
Appointed Powis, Shane Christopher Nikolas as Director
2 April 2026
1 June 2025
Appointed Harris, Natalie Dawn as Secretary
19 December 2024
Resigned Harris, Natalie Dawn as Director
1 April 2018
Appointed Harris, Natalie Dawn as Director
31 March 2015
Resigned Pott, Julie as Secretary
31 March 2015
Resigned Pott, Julie as Director
1 April 2008
1 April 2008
Appointed Pott, Julie as Secretary
1 April 2007
1 April 2007
Appointed Pott, Julie as Director
20 January 2003
Resigned Miles, Deborah as Secretary
1 April 2001
Appointed Miles, Deborah as Secretary
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
Appointed Vandeleur-Boorer, Simon John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon John Vandeleur-Boorer
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Former controllers (2)
19 December 2024
4 February 2022
Ceased Sandra Boorer — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £74,743
- Debt Ratio
- 76%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £131,342 | £64,518 | £85,581 | £112,019 | £61,841 | £64,834 |
| Current Assets | £186,650 | £194,417 | £189,767 | £233,273 | £194,029 | £130,970 |
| Debtors | £178,150 | £154,244 | £188,982 | £117,152 | £79,956 | |
| Cash | £23 | £41 | £27 | £14 | ||
| Creditors (< 1 year) | £93,206 | £140,973 | £148,068 | £168,813 | £144,782 | £180,162 |
| Creditors (> 1 year) | £125,088 | £78,336 | £110,487 | £148,320 | £100,409 | £32,938 |
| Net Current Assets | £93,444 | £41,699 | £64,460 | £49,247 | (£49,192) | |
| Net Assets | £74,743 | £533 | £6,976 | £415 | (£38,650) | |
| Shareholder Funds | £74,743 | £40,999 | £533 | £6,976 | £415 | (£38,650) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Resolutions | |||
| 20 April 2026 | Memorandum and Articles of Association | |||
| 13 April 2026 | Director's details changed | |||
| 10 April 2026 | Appointment of a director |
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