OPTIMAL LIMITED

Active Kings Langley

Other letting and operating of own or leased real estate

2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other letting and operating of own or leased real estate
O

OPTIMAL LIMITED

Other letting and operating of own or leased real estate

Founded 23 May 1994 Active Kings Langley, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other letting and operating of own or leased real estate
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 23 Jan 2026 Next due 2 Dec 2026 7 months remaining
Net assets £4M £14K 2024 year on year
Total assets £9M £21K 2024 year on year
Total Liabilities £5M £7K 2024 year on year
Charges 13
12 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Commonwood Farm Commonwood Kings Langley Hertfordshire WD4 9BB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OPTIMAL LIMITED (02931957), an active supply chain, manufacturing and commerce models company based in Kings Langley, United Kingdom. Incorporated 23 May 1994. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£47.27k

Increased by £29.73k (+170%)

Net Assets

£4.24M

Decreased by £13.82k (-0%)

Total Liabilities

£4.69M

Decreased by £7.41k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

53%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Nov 20252£0£0

Officers

Officers

2 active 1 resigned
Status
Heather Anne LenchDirectorBritishEngland6811 Dec 1998Active
Michael Anthony LenchDirectorBritishEngland7114 Jul 1994Active

Shareholders

Shareholders (2)

Heather Anne Lench
50.0%
2
Michael Anthony Lench
50.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael Anthony Lench

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Heather Anne Lench

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

12 outstanding 1 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
2 Cotterells, Hemel Hempstead (HP1 1JE) DACORUM
Freehold£760,00017 Oct 2014
25 Woodford Road, Watford and land at the back of 15, 17 and 19 Woodford Road (WD17 1BH) WATFORD
Freehold-11 Oct 2012
Numbers 1 to 4 Hollybank Cottages, London Road, Apsley, (HP3 9ST) DACORUM
Freehold-8 Apr 1998
27 Park Road, Watford (WD17 4QW) WATFORD
Freehold-14 May 1996
2 Cotterells, Hemel Hempstead (HP1 1JE)
Freehold £760,000
Added 17 Oct 2014
District DACORUM
25 Woodford Road, Watford and land at the back of 15, 17 and 19 Woodford Road (WD17 1BH)
Freehold
Added 11 Oct 2012
District WATFORD
Numbers 1 to 4 Hollybank Cottages, London Road, Apsley, (HP3 9ST)
Freehold
Added 8 Apr 1998
District DACORUM
27 Park Road, Watford (WD17 4QW)
Freehold
Added 14 May 1996
District WATFORD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 18 Nov 2025 with updates
25 Nov 2025CapitalAllotment of shares (GBP 4) on 18 Nov 2025
31 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
30 Jun 2025AddressChange Sail Address Company With Old Address New Address
27 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
23 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with updates

25 Nov 2025 Capital

Allotment of shares (GBP 4) on 18 Nov 2025

31 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

30 Jun 2025 Address

Change Sail Address Company With Old Address New Address

27 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Nov 2025 with updates

3 months ago on 23 Jan 2026

Allotment of shares (GBP 4) on 18 Nov 2025

5 months ago on 25 Nov 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 31 Jul 2025

Change Sail Address Company With Old Address New Address

10 months ago on 30 Jun 2025

Confirmation statement made on 23 May 2025 with no updates

10 months ago on 27 Jun 2025