Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Optimise HR Limited
- Incorporated
- 17 May 2012 (14 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Elizabeth Ann Cook
- Owned by
- Brian Ross TaylorElizabeth Ann Cook
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1-2 Rhodium Point Hawkinge Business ParkSpindle CloseHawkingeFolkestoneCT18 7TQ
Officers 2 active
Officer details are public data from the Companies House register.
Cook, Elizabeth Ann
Director · Appointed 17 May 2012
British
Born April 1969 (57)
Director · Appointed 17 May 2012
British
Born December 1959 (66)
Officer history (1 former)
31 January 2021
Resigned Wigan, Zoe as Director
10 February 2015
Appointed Wigan, Zoe as Director
17 May 2012
Appointed Cook, Elizabeth Ann as Director
17 May 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Elizabeth Ann Cook
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Former controllers (1)
31 December 2021
Ceased Zoe Wigan — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £22,271
- Cash
- £23,760
- Employees
- 2
- Debt Ratio
- 35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,152 | £5,064 | £6,176 |
| Current Assets | £29,324 | £12,000 | £89,286 |
| Debtors | £5,564 | £7,163 | |
| Cash | £23,760 | £6,277 | £82,123 |
| Creditors (< 1 year) | £5,614 | ||
| Net Current Assets | £17,119 | £6,386 | £49,792 |
| Net Assets | £22,271 | £11,450 | £55,968 |
| Shareholder Funds | £11,450 | £55,968 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 31 May 2026 | ||
| 18 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 24 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 21 May 2025 | Notification of a person with significant control |
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