Website & contact details
- Group website
- The site of this company’s group or brand.
Optima Investments Limited
- Incorporated
- 22 December 2008 (17 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- First Floor North40 Oxford RoadHigh WycombeHP11 2EE
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2009
British
Born May 1970 (56)
Director · Appointed 9 January 2009
British
Born April 1969 (57)
Secretary · Appointed 22 December 2008
Other
Director · Appointed 22 December 2008
British
Born December 1962 (63)
Officer history (1 former)
30 April 2019
9 January 2009
9 January 2009
9 January 2009
22 December 2008
22 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11731706
Former controllers (1)
30 April 2019
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Optima Investments Limited This company 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 Owns 75–100% of shares
Optima Products Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £34,092
- Turnover
- £0
- Profit Before Tax
- £550,000
- Employees
- 3
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,555,366 | £2,555,366 | £2,555,366 | |||
| Current Assets | £34,092 | £34,092 | £36,813 | |||
| Debtors | £0 | £26 | £0 | |||
| Cash | £34,092 | £34,092 | £34,092 | £34,092 | £34,066 | £36,813 |
| Creditors (< 1 year) | £0 | £2,721 | ||||
| Net Current Assets | £34,092 | £34,092 | £34,092 | £34,092 | £34,092 | £34,092 |
| Shareholder Funds | £2,589,458 | £2,589,458 | £2,589,458 | £2,589,458 | £2,589,458 | £2,589,458 |
| Turnover | £0 | £0 | £0 | £0 | £0 | £271,250 |
| Admin Expenses | £0 | £270,613 | ||||
| Staff Costs | £0 | £239,235 | ||||
| Operating Profit | £0 | £0 | £0 | £0 | £0 | £637 |
| Profit Before Tax | £550,000 | £980,000 | £2,030,000 | £2,002,616 | £700,000 | £9,802,567 |
| Tax | £0 | £0 | £0 | £0 | £0 | £726 |
| Profit for Period | £550,000 | £980,000 | £2,030,000 | £2,002,616 | £700,000 | £9,801,841 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 January 2026 | ||
| 19 December 2025 | Confirmation statement with updates | 15 December 2025 | ||
| 20 August 2025 | Full accounts | 31 January 2025 | ||
| 16 December 2024 | Confirmation statement with updates | 15 December 2024 | ||
| 7 August 2024 | Full accounts | 31 January 2024 |
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