Website & contact details
- Website
Optalis Limited
- Incorporated
- 11 May 2011 (15 years)
- Industry
- Other human health activities (86900) Residential care activities for the elderly and disabled (87300)Social work activities without accommodation for the elderly and disabled (88100)
- Directors
- Helen WoodlandDavid Andrew Hare
- Owned by
- Wokingham Borough CouncilRoyal Borough of Windsor & Maidenhead
- Accounts type
- Full
- Region
- South East
- Address
- Trinity CourtMolly Millars LaneWokinghamRG41 2PY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born July 1982 (44)
Woodland, Helen
Director · Appointed 25 October 2024
British
Born March 1965 (61)
Hare, David Andrew
Director · Appointed 8 June 2022
British
Born August 1958 (68)
Director · Appointed 8 June 2022
British
Born March 1967 (59)
Director · Appointed 15 October 2021
British
Born January 1971 (55)
Officer history (32 former)
19 January 2026
19 January 2026
Resigned Del Campo, Catherine Mary as Director
25 October 2024
Appointed Woodland, Helen as Director
22 October 2024
Resigned Birch, Robin David Mortland as Director
23 May 2023
Appointed Del Campo, Catherine Mary as Director
27 October 2022
8 June 2022
8 June 2022
Appointed Hare, David Andrew as Director
8 June 2022
8 June 2022
Resigned Margetts, Charles William as Director
4 November 2021
4 November 2021
15 October 2021
15 October 2021
15 October 2021
Appointed Margetts, Charles William as Director
15 October 2021
25 March 2020
Appointed Birch, Robin David Mortland as Director
26 November 2019
Resigned Rawlings, Alan James as Director
31 July 2019
Resigned Farrow, Martin as Director
1 August 2018
5 September 2017
Appointed Farrow, Martin as Director
2 August 2017
8 June 2017
Resigned Le Jakobsen, Mette as Director
24 April 2017
5 April 2017
5 April 2017
5 April 2017
17 March 2017
Appointed Rawlings, Alan James as Director
19 April 2016
19 April 2016
Resigned Gandhi, Sanjay as Secretary
28 September 2015
Appointed Gandhi, Sanjay as Secretary
28 September 2015
31 August 2015
31 August 2015
Resigned Steadman, Paul James as Secretary
31 March 2015
Resigned Redmond, Sue as Director
6 December 2014
18 October 2014
Resigned Pitts, Robert Anthony as Director
28 July 2014
Resigned Halsall, John Anthony Sydney as Director
31 January 2014
31 January 2014
Appointed Halsall, John Anthony Sydney as Director
30 January 2014
24 October 2013
24 October 2013
26 September 2013
Appointed Redmond, Sue as Director
3 April 2013
Appointed Steadman, Paul James as Secretary
3 April 2013
23 January 2013
20 June 2012
Resigned Ghose, Azhar Mustapha as Secretary
20 June 2012
26 April 2012
Appointed Pitts, Robert Anthony as Director
26 April 2012
26 April 2012
26 April 2012
26 April 2012
Appointed Le Jakobsen, Mette as Director
24 February 2012
Resigned Moon, Mark Henry Warwick as Director
9 February 2012
8 February 2012
Appointed Ghose, Azhar Mustapha as Secretary
8 February 2012
8 February 2012
3 February 2012
19 January 2012
22 September 2011
22 September 2011
23 June 2011
9 June 2011
Appointed Moon, Mark Henry Warwick as Director
9 June 2011
11 May 2011
11 May 2011
11 May 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wokingham Borough Council
Legal person · Notified 3 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Local Government
Royal Borough of Windsor & Maidenhead
Legal person · Notified 3 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Government
Former controllers (1)
3 March 2022
Ceased Optalis Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £66,108
- Cash
- £214,210
- Turnover
- £57,604,132
- Profit Before Tax
- (£2)
- Employees
- 805
- Profit Margin
- -0%
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £33,450 | £2,167 | £6,265 | ||
| Current Assets | £4,047,672 | £6,121,228 | £5,310,445 | £6,955,114 | £6,047,037 |
| Debtors | £3,833,462 | £6,080,134 | £5,227,224 | £6,801,461 | £5,879,970 |
| Cash | £214,210 | £41,094 | £83,221 | £153,653 | £167,067 |
| Creditors (< 1 year) | £6,057,285 | £6,640,358 | £5,755,103 | ||
| Net Current Assets | £32,658 | £63,943 | £119,652 | £314,756 | £291,934 |
| Net Assets | £66,108 | £66,110 | £325,917 | £326,598 | |
| Shareholder Funds | £66,108 | £66,110 | £325,917 | £326,598 | |
| Turnover | £57,604,132 | £63,971,490 | £53,781,999 | £47,330,437 | £45,613,176 |
| Cost of Sales | £52,135,966 | £58,447,632 | £48,686,706 | £42,399,138 | £41,260,514 |
| Gross Profit | £5,468,166 | £5,523,858 | £5,095,293 | £4,931,299 | £4,352,662 |
| Admin Expenses | £5,475,688 | £5,583,665 | £5,295,293 | £4,931,299 | £4,355,542 |
| Staff Costs | £22,747,337 | £22,213,584 | £19,033,427 | £16,276,913 | £16,445,985 |
| Operating Profit | (£7,522) | (£59,807) | (£200,000) | (£2,880) | |
| Profit Before Tax | (£2) | (£59,807) | (£200,000) | ||
| Tax | £681 | £493 | |||
| Profit for Period | (£2) | (£59,807) | (£200,000) | (£681) | (£493) |
What Optalis say about themselves
“We provide a range of support and care services for older people, adults with a disability and people with mental health needs both in the community and…”
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 25 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Full accounts | 31 March 2025 | ||
| 14 July 2025 | Director's details changed |
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