OPTIMISED BUILDINGS LTD

Active Blackpool

Management consultancy activities other than financial management

59 employees website.com
Environment, agriculture and waste Management consultancy activities other than financial management
O

OPTIMISED BUILDINGS LTD

Management consultancy activities other than financial management

Founded 10 Apr 2006 Active Blackpool, England 59 employees website.com
Environment, agriculture and waste Management consultancy activities other than financial management

Previous Company Names

CONVERGED BUILDING SOLUTIONS LIMITED 10 Apr 2006 — 20 Sept 2013
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 27 Nov 2026 5 months remaining
Net assets £363K £352K 2024 year on year
Total assets £1M £1M 2024 year on year
Total Liabilities £654K £961K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

109-112 Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIMISED BUILDINGS LTD (05775749), an active environment, agriculture and waste company based in Blackpool, England. Incorporated 10 Apr 2006. Management consultancy activities other than financial management. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£28.34k

Decreased by £831.34k (-97%)

Net Assets

£363.44k

Decreased by £351.51k (-49%)

Total Liabilities

£653.83k

Decreased by £960.52k (-59%)

Turnover

N/A

Employees

59

Decreased by 9 (-13%)

Debt Ratio

64%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Wood, James RobertDirectorBritishEngland4030 Nov 2017Active

Shareholders

Shareholders (2)

Entel Consulting Group Limited
50.0%
Optimised Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 11 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 30 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Lee Waters

Ceased 30 Nov 2017

Ceased

Elizabeth Anne Bark

Ceased 2 Nov 2017

Ceased

Gary Simon Bark

Ceased 11 Mar 2020

Ceased

Group Structure

Group Structure

OPTIMISED BUILDINGS LTD Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Ivanhoe Office Park, Ivanhoe Park Way, Ashby-De-La-Zouch (LE65 2AB) NORTH WEST LEICESTERSHIRE
Leasehold-17 Feb 2022
Unit 1, Ivanhoe Office Park, Ivanhoe Park Way, Ashby-De-La-Zouch (LE65 2AB)
Leasehold
Added 17 Feb 2022
District NORTH WEST LEICESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Gary Simon Bark as director on 11 May 2026
13 May 2026OfficersTermination of John Lee Waters as director on 11 May 2026
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Dec 2025AccountsAnnual accounts filed
13 May 2026 Officers

Termination of Gary Simon Bark as director on 11 May 2026

13 May 2026 Officers

Termination of John Lee Waters as director on 11 May 2026

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

30 Dec 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Gary Simon Bark as director on 11 May 2026

2 weeks ago on 13 May 2026

Termination of John Lee Waters as director on 11 May 2026

2 weeks ago on 13 May 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 30 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 30 Dec 2025

Annual accounts filed

5 months ago on 30 Dec 2025