OPTIMISED GROUP LIMITED

Active Lancashire

Management consultancy activities other than financial management

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

OPTIMISED GROUP LIMITED

Management consultancy activities other than financial management

Founded 21 Nov 2019 Active Lancashire, United Kingdom 129 employees website.com
Environment, agriculture and waste Management consultancy activities other than financial management
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 6 months remaining
Net assets £2M £299K 2023 year on year
Total assets £7M £485K 2023 year on year
Total Liabilities £4M £186K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIMISED GROUP LIMITED (12327570), an active environment, agriculture and waste company based in Lancashire, United Kingdom. Incorporated 21 Nov 2019. 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 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2020–2023)

Cash in Bank

£1.12M

Increased by £472.09k (+73%)

Net Assets

£2.23M

Increased by £299.20k (+16%)

Total Liabilities

£4.39M

Increased by £186.22k (+4%)

Turnover

£14.30M

Increased by £1.61M (+13%)

Employees

129

Increased by 11 (+9%)

Debt Ratio

66%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 11,383 Shares £671k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 2025585£585£1
4 Apr 2025800£8£0.01
11 Mar 20201,014£68k£67.258
11 Mar 20202,486£167k£67.258
3 Feb 20206,498£435k£66.944

Officers

Officers

2 active 1 resigned
Status
Nicholas WoodDirectorBritishEngland4021 Nov 2019Active
Wood, James RobertDirectorBritishEngland4021 Nov 2019Active

Shareholders

Shareholders (6)

James Robert Wood
28.5%
3,250
Nicholas Wood
28.5%
3,250

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicholas Wood

British

Active
Notified 21 Nov 2019
Residence England
DOB September 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Robert Wood

British

Active
Notified 21 Nov 2019
Residence England
DOB September 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

OPTIMISED GROUP LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of John Lee Waters as director on 11 May 2026
13 May 2026OfficersTermination of Gary Simon Bark as director on 11 May 2026
22 Dec 2025OfficersChange to director Mr Nicholas Alastair Wood on 17 Nov 2025
22 Dec 2025Persons With Significant ControlChange to Mr Nicholas Wood as a person with significant control on 17 Nov 2025
18 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2026 Officers

Termination of John Lee Waters as director on 11 May 2026

13 May 2026 Officers

Termination of Gary Simon Bark as director on 11 May 2026

22 Dec 2025 Officers

Change to director Mr Nicholas Alastair Wood on 17 Nov 2025

22 Dec 2025 Persons With Significant Control

Change to Mr Nicholas Wood as a person with significant control on 17 Nov 2025

18 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of John Lee Waters as director on 11 May 2026

2 weeks ago on 13 May 2026

Termination of Gary Simon Bark as director on 11 May 2026

2 weeks ago on 13 May 2026

Change to director Mr Nicholas Alastair Wood on 17 Nov 2025

5 months ago on 22 Dec 2025

Change to Mr Nicholas Wood as a person with significant control on 17 Nov 2025

5 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 18 Dec 2025