Optimised Group Limited

Active12327570 Private limited company
Incorporated
21 November 2019 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Nicholas Alastair Wood
James Robert Wood
Accounts type
Group
Region
South West
Address
Lower Ground Floor Vintry House
20 Wine Street
Bristol
BS1 2BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born January 1976 (50)
Director · Appointed 21 November 2019
British
Born September 1985 (41)
Director · Appointed 21 November 2019
British
Born September 1985 (41)
Officer history (2 former)
11 May 2026
Resigned Bark, Gary Simon as Director
11 May 2026
Resigned Waters, John Lee as Director
5 September 2025
Appointed Egan, Paul Richard as Director
19 March 2020
Appointed Bark, Gary Simon as Director
19 March 2020
Appointed Waters, John Lee as Director
21 November 2019
Appointed Wood, James Robert as Director
21 November 2019
Appointed Wood, Nicholas Alastair as Director

Ownership 2 active

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

Individual · Notified 21 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Individual · Notified 21 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Optimised Group Limited This company
Aeo Associates Limited Owns 75–100% of shares
Control Energy Costs Holdings Limited Owns 75–100% of shares
Control Energy Costs Limited Owns 75–100% of shares
Optimised Living Limited Owns 75–100% of shares
Entel Consulting Group Limited Owns 75–100% of shares
Optimised Buildings Ltd Owns 25–50% of shares
Optimised Spaces Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£375,365
Cash
£131,831
Employees
139
Debt Ratio
78%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £667,108 £375,365
Balance sheet detail
20242023202220212020
Fixed Assets£1,115,450£928,255£865,402£865,402
Current Assets£573,979£649,069
Debtors£442,148£487,516£9,726£65
Cash£131,831£161,553
Creditors (< 1 year)£1,306,752£906,361£820,000£204,726£195,065
Net Current Assets(£732,773)(£257,292)(£195,000)(£195,000)
Net Assets£375,365£667,108
Shareholder Funds£375,365£667,108£670,402£670,402

Filings

Filing history not loaded yet. See it on Companies House

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