Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Optimum Building and Project Consultancy Limited
- Incorporated
- 17 September 2007 (19 years)
- Industry
- Architectural activities (71111)
- Directors
- Karen Marie TincknellNigel John Tincknell
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Communications House University CourtStaffordshire Technology ParkStaffordST18 0ES
Officers 3 active
Officer details are public data from the Companies House register.
Tincknell, Karen Marie
Director · Appointed 31 January 2025
British
Born March 1975 (51)
Tincknell, Karen Marie
Secretary · Appointed 17 September 2007
English
Tincknell, Nigel John
Director · Appointed 17 September 2007
English
Born December 1969 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15640215
Former controllers (2)
29 April 2024
Ceased Nigel John Tincknell — Owns 25–50% of shares
29 April 2024
Ceased Karen Marie Tincknell — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
New Generation Real Estate Limited Owns 75–100% of shares
Optimum Building and Project Consultancy Limited This company Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £98,770
- Employees
- 4
- Debt Ratio
- 51%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £33,345 | £44,217 | £1,087 | £1,491 | |
| Current Assets | £167,652 | £259,964 | £134,315 | £64,020 | |
| Creditors (< 1 year) | £96,529 | £56,501 | £67,751 | £49,674 | £11,660 |
| Creditors (> 1 year) | £0 | £6,500 | £13,000 | £26,000 | £32,500 |
| Net Current Assets | £71,756 | £204,033 | £85,930 | £54,174 | |
| Net Assets | £98,770 | £236,056 | £58,684 | £19,790 | |
| Shareholder Funds | £98,770 | £236,056 | £58,684 | £19,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 27 February 2026 | Micro company accounts | 31 May 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 27 February 2025 | Micro company accounts | 31 May 2024 | ||
| 4 February 2025 | Appointment of a director |
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