Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Optimised Energetics Limited
- Incorporated
- 3 November 2011 (15 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit 13 Trade ParkIngot WayTonbridgeTN9 1GN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1969 (57)
Director · Appointed 21 May 2024
British
Born November 1980
Officer history (3 former)
21 May 2024
21 May 2024
21 May 2024
Resigned Hayward, Michael Christos as Director
21 May 2024
Resigned Hayward, Shelley Louise as Director
14 September 2023
Appointed Hayward, Michael Christos as Director
24 July 2015
Resigned Hayward, Michael as Director
25 April 2014
Appointed Hayward, Michael as Director
3 November 2011
Appointed Hayward, Shelley Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11066615
Former controllers (1)
21 May 2024
Ceased Shelley Louise Hayward — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Samarkand Holdings Limited Owns 75–100% of shares
Napiers 1860 Group Limited Owns 75–100% of shares
Duncan Napier Limited Owns 75–100% of shares
Optimised Energetics Limited This company Owns 75–100% of shares
Samarkand Global Limited Owns 75–100% of shares
The Edinburgh Herbal Dispensary Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £457,251
- Cash
- £27,750
- Employees
- 8
- Debt Ratio
- 38%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £366,392 | £151,252 | £159,931 | £112,563 | £29,927 |
| Current Assets | £367,704 | £153,535 | £194,526 | £207,255 | £98,655 |
| Debtors | £251,391 | £79,560 | £101,012 | £107,712 | £55,801 |
| Cash | £27,750 | £11,375 | £34,465 | £40,015 | £3,101 |
| Creditors (< 1 year) | £227,468 | £81,473 | £83,747 | £91,277 | £66,038 |
| Creditors (> 1 year) | £19,733 | £30,777 | £46,202 | £63,333 | £77,335 |
| Net Current Assets | £140,236 | £72,062 | £110,779 | £115,978 | £32,617 |
| Net Assets | £457,251 | £182,609 | £216,385 | £154,375 | (£14,791) |
| Shareholder Funds | £457,251 | £182,609 | £216,385 | £154,375 | (£14,791) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Accounts for a small company | 31 March 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 2 July 2025 | Registration of a charge | |||
| 1 October 2024 | Confirmation statement with updates | 29 September 2024 | ||
| 23 May 2024 | Registered office address changed |
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