Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Red Optimal Limited
- Incorporated
- 19 February 2002 (24 years)
- Previously known as
- Optimal Building Solutions Ltd (until 6 October 2023)Mark One Interiors Limited (until 5 April 2018)
- Industry
- Dormant Company (99999)
- Directors
- Stephen Matthew Williams
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Plot L Buildwas RoadClayhill Light Industrial ParkNestonCH64 3RU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
British
Born October 1972 (54)
Director · Appointed 30 June 2023
British
Born August 1972 (54)
Williams, Stephen Matthew
Director · Appointed 1 September 2011
British
Born September 1965 (61)
Officer history (10 former)
30 June 2023
30 June 2023
30 June 2023
Resigned Smith, Sarah Jane as Secretary
30 June 2023
Resigned Williams, Janet as Director
30 June 2023
Resigned Smith, Sarah Jane as Director
1 August 2019
Appointed Williams, Janet as Director
1 August 2019
Appointed Smith, Sarah Jane as Director
25 January 2019
18 June 2018
13 March 2018
Resigned Kelly, Mark as Director
19 April 2013
Resigned Kelly, Linda as Secretary
19 April 2013
Appointed Smith, Sarah Jane as Secretary
1 September 2011
Appointed Williams, Stephen Matthew as Director
15 August 2011
6 April 2006
4 May 2002
Resigned Mcqueen, Wendy as Secretary
1 May 2002
Appointed Kelly, Linda as Secretary
28 March 2002
Appointed Mcqueen, Wendy as Secretary
28 March 2002
Appointed Kelly, Mark as Director
21 February 2002
21 February 2002
19 February 2002
19 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06014409
Former controllers (2)
30 June 2023
Ceased Stephen Matthew Williams — Owns 75–100% of shares
13 March 2018
Ceased Mark Kelly — Has significant influence or control
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aberdeen Window and Door Systems Limited Owns 75–100% of shares
Calmatt Holdings Limited Owns 75–100% of shares
Mantaquest Limited Owns 75–100% of shares
Nordan Esk Group Scotland Limited Owns 50–75% of shares
Esk Glazing Limited Owns 75–100% of shares
Nordan PDS Manufacturing Limited Owns 50–75% of shares
Littleborough Investment Partnership Ltd Owns 75–100% of shares
Performance Doorset Solutions Limited Owns 75–100% of shares
Nordan Red Systems Ltd Owns 50–75% of shares
Red Open Limited Owns 75–100% of shares
Red Optimal Limited This company Owns 75–100% of shares
Redline Facades Limited Owns 75–100% of shares
Nordan Scandic Limited Owns 50–75% of shares
Sampson Windows Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2026 · total exemption full accounts
- Cash
- £70,346
- Turnover
- £794,234
- Profit Before Tax
- £32,377
- Employees
- 2
- Profit Margin
- 4%
- Return on Equity
- 16%
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £90,550 | £125,112 | £11,320 | £12,596 | ||
| Current Assets | £129,237 | £391,985 | £248,194 | £1,178,080 | £1,386,202 | £1,618,927 | |
| Debtors | £58,891 | £216,546 | £226,025 | £522,159 | £1,010,325 | £1,226,029 | |
| Cash | £70,346 | £175,439 | £22,169 | £655,921 | £375,877 | £392,898 | |
| Creditors (< 1 year) | £0 | £155,830 | £211,335 | (£137,649) | £503,520 | £780,439 | £943,690 |
| Creditors (> 1 year) | £0 | £58,907 | £64,518 | ||||
| Net Current Assets | £129,237 | £236,155 | £36,859 | £339,826 | £674,560 | £605,763 | £675,237 |
| Net Assets | £236,155 | £68,502 | £431,463 | £733,374 | £614,932 | £685,440 | |
| Shareholder Funds | £129,237 | £236,155 | £68,502 | £733,374 | £614,932 | £685,440 | |
| Turnover | £794,234 | ||||||
| Cost of Sales | £686,495 | ||||||
| Gross Profit | £107,739 | ||||||
| Admin Expenses | £75,362 | ||||||
| Profit Before Tax | £32,377 | ||||||
| Tax | £11,974 | ||||||
| Profit for Period | £20,403 | (£50,878) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 30 June 2026 | ||
| 8 July 2026 | Previous accounting period shortened | |||
| 8 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 8 May 2026 | Memorandum and Articles of Association | |||
| 8 May 2026 | Change of share class name or designation |
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