OPTIMAL HYDRATION LIMITED

Active Burnley

Manufacture of machinery for food, beverage and tobacco processing

2 employees website.com
Manufacture of machinery for food, beverage and tobacco processing
O

OPTIMAL HYDRATION LIMITED

Manufacture of machinery for food, beverage and tobacco processing

Founded 29 Nov 2023 Active Burnley, England 2 employees website.com
Manufacture of machinery for food, beverage and tobacco processing
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Feb 2026 Next due 12 Dec 2026 7 months remaining
Net assets £-58K
Total assets £197K
Total Liabilities £255K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fm House Bentley Wood Way Network 65 Business Park Burnley Lancashire BB11 5ST England

Full company profile for OPTIMAL HYDRATION LIMITED (15316487), an active company based in Burnley, England. Incorporated 29 Nov 2023. Manufacture of machinery for food, beverage and tobacco processing. 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 (2024–2024)

Cash in Bank

£32.45k

Net Assets

-£57.82k

Total Liabilities

£254.88k

Turnover

N/A

Employees

2

Debt Ratio

129%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
Craig DriverDirectorBritishEngland5529 Nov 2023Active

Shareholders

Shareholders (3)

Attwood Digital Limited
51.0%
51
Craig Driver
32.0%
32

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Attwood Digital Ltd

United Kingdom

Active
Notified 29 Nov 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Craig Driver

British

Active
Notified 29 Nov 2023
Residence England
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

ATTWOOD DIGITAL LTD united kingdom
OPTIMAL HYDRATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of Pita John Marroni as director on 1 Apr 2026
6 Feb 2026Confirmation StatementConfirmation statement made on 28 Nov 2025 with updates
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Jan 2025Confirmation StatementConfirmation statement made on 28 Nov 2024 with no updates
31 Jul 2024Persons With Significant ControlChange to Attwood Digital Ltd as a person with significant control on 30 Jul 2024
2 Apr 2026 Officers

Termination of Pita John Marroni as director on 1 Apr 2026

6 Feb 2026 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with updates

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Jan 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2024 with no updates

31 Jul 2024 Persons With Significant Control

Change to Attwood Digital Ltd as a person with significant control on 30 Jul 2024

Recent Activity

Latest Activity

Termination of Pita John Marroni as director on 1 Apr 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 28 Nov 2025 with updates

3 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Aug 2025

Confirmation statement made on 28 Nov 2024 with no updates

1 years ago on 24 Jan 2025

Change to Attwood Digital Ltd as a person with significant control on 30 Jul 2024

1 years ago on 31 Jul 2024