Health Optimisation (Summit) Ltd

Active11881895 Private limited company

What Health Optimisation say about themselves

“Join the Health Optimisation Summit in London, United Kingdom (2026). A science-backed health and longevity event bringing together experts, innovators, and a global community.”

— from uk.healthoptimisation.com
Incorporated
14 March 2019 (7 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
South East
Address
23 High Street
Bagshot
GU19 5AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16221667
Former controllers (2)
21 February 2025
Ceased Tim Dennis Gray — Owns 75–100% of shares
1 May 2024
Ceased Health Optimisation Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Health Optimisation (Summit) Ltd This company Owns 75–100% of shares
Health Optimisation Ventures LLP Holds 25–50% of voting rights
Medeau Aire Ltd Owns 25–50% of shares
Swanwick Sleep Ltd Owns 75–100% of shares
Timbiohacker Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£481,697
Cash
£1,038,335
Employees
6
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2024 2025 (£145,823) (£216,092) £41,688 £450,854 £481,697
Balance sheet detail
202520242023202220212020
Fixed Assets£5,890£6,224£5,925£4,654£812
Current Assets£1,115,520£860,831£629,136£350,979£199,789£105,394
Debtors£77,185£150,643£117,685£105,390£11,250£11,096
Cash£1,038,335£710,188£511,451£245,589£188,539£94,298
Creditors (< 1 year)£639,713£416,201£528,906£296,424£139,186
Creditors (> 1 year)£0£42,819£50,000
Net Current Assets£475,807£444,630£58,258(£177,927)(£96,635)(£33,792)
Net Assets£481,697£450,854£41,688(£216,092)(£145,823)
Shareholder Funds(£216,092)(£145,823)(£33,792)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
3 January 2026Confirmation statement with updates3 January 2026
22 December 2025Notification of a person with significant control
22 December 2025Cessation of a person with significant control
19 May 2025Second filing of Confirmation Statement13 March 2025
Show all recent filings

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