Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
NS Optimum Holdings Limited
- Incorporated
- 5 January 2011 (15 years)
- Previously known as
- NS Optimum (2011) Limited (until 8 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Educational support services (85600)
- Directors
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 10 Plato CloseTachbrook ParkWarwickCV34 6YB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2011
British
Born March 1966 (60)
Director · Appointed 17 January 2011
British
Born August 1963 (63)
Officer history (5 former)
1 March 2019
1 March 2019
Resigned Bernard, Anthony as Director
1 March 2019
20 November 2017
1 September 2013
31 March 2013
31 March 2012
Appointed Bernard, Anthony as Director
17 January 2011
17 January 2011
17 January 2011
17 January 2011
5 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 11657161
Former controllers (2)
22 October 2025
Ceased Andy Gareth Rutley — Has significant influence or control
31 December 2022
Ceased Pemcap Investments 2 Limited — Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £161,140
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £925,922 | £1,125,922 | £1,125,922 | £1,125,922 | £1,125,922 | £1,125,922 | |
| Current Assets | £0 | £43,630 | £47,349 | £47,349 | £67,373 | £67,373 | |
| Debtors | £67,373 | ||||||
| Creditors (< 1 year) | £764,782 | £952,782 | £794,910 | £786,628 | £774,628 | £787,628 | £1,041,252 |
| Creditors (> 1 year) | £0 | £270,599 | £270,600 | £270,600 | £265,624 | ||
| Net Current Assets | (£764,782) | (£952,782) | (£751,280) | (£739,279) | (£727,279) | (£720,255) | (£973,879) |
| Net Assets | £161,140 | £173,140 | £104,043 | £128,043 | £140,043 | £152,043 | |
| Shareholder Funds | £161,140 | £173,140 | £104,043 | £128,043 | £140,043 | £152,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 3 July 2026 | Satisfaction of a charge in full | |||
| 29 May 2026 | Micro company accounts | 30 September 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 22 October 2025 | Cessation of a person with significant control |
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