OPTIMISATION DEVELOPMENTS LIMITED

Active Bradford

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
O

OPTIMISATION DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 22 Jul 2008 Active Bradford, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GWECO 405 LIMITED 22 Jul 2008 — 19 Aug 2008
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 23 Jul 2025 Next due 5 Aug 2026 3 months remaining
Net assets £-77M £23M 2024 year on year
Total assets £90M £21M 2024 year on year
Total Liabilities £167M £2M 2024 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIMISATION DEVELOPMENTS LIMITED (06653349), an active company based in Bradford, United Kingdom. Incorporated 22 Jul 2008. Other business support service activities n.e.c.. 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

£17.00k

Decreased by £11.00k (-39%)

Net Assets

-£76.66M

Decreased by £22.81M (-42%)

Total Liabilities

£166.93M

Increased by £1.62M (+1%)

Turnover

£5.97M

Increased by £5.25M (+724%)

Employees

N/A

Debt Ratio

185%

Increased by 37 (+25%)

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

Officers

Officers

2 active 1 resigned
Status
Joanna Louise GoffDirectorBritishEngland4722 Apr 2022Active
Jonathan James BurkeDirectorBritishEngland5922 Feb 2017Active

Shareholders

Shareholders (1)

Wm Morrison Supermarkets Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 31 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

OPTIMISATION DEVELOPMENTS LIMITED Current Company

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

2 freehold 3 leasehold 5 total
AddressTenurePrice PaidDate Added
Unit 19, Beeching Park Industrial Estate, Wainwright Road, Bexhill-On-Sea (TN39 3UR) ROTHER
Leasehold-30 Apr 2012
an electricity substation Gipping Way, Stowmarket MID SUFFOLK
Freehold-19 Apr 2012
Unit 20, Beeching Park Industrial Estate, Wainwright Road, Bexhill-On-Sea (TN39 3UR) ROTHER
Leasehold-16 Mar 2012
Unit 20, Beeching Park Industrial Estate, Wainwright Road, Bexhill-On-Sea (TN39 3UR) ROTHER
Leasehold-16 Mar 2012
land on the north side of Stallings Lane, Kingswinford DUDLEY
Freehold-26 Aug 2011
Unit 19, Beeching Park Industrial Estate, Wainwright Road, Bexhill-On-Sea (TN39 3UR)
Leasehold
Added 30 Apr 2012
District ROTHER
an electricity substation Gipping Way, Stowmarket
Freehold
Added 19 Apr 2012
District MID SUFFOLK
Unit 20, Beeching Park Industrial Estate, Wainwright Road, Bexhill-On-Sea (TN39 3UR)
Leasehold
Added 16 Mar 2012
District ROTHER
Unit 20, Beeching Park Industrial Estate, Wainwright Road, Bexhill-On-Sea (TN39 3UR)
Leasehold
Added 16 Mar 2012
District ROTHER
land on the north side of Stallings Lane, Kingswinford
Freehold
Added 26 Aug 2011
District DUDLEY

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 2024-10-27
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updates
14 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Jul 2024AccountsAnnual accounts made up to 2023-10-29
24 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-22 with no updates
31 Jul 2025 Accounts

Annual accounts made up to 2024-10-27

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

14 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Jul 2024 Accounts

Annual accounts made up to 2023-10-29

24 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-22 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-27

8 months ago on 31 Jul 2025

Confirmation statement made on 2025-07-22 with no updates

8 months ago on 23 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 14 Mar 2025

Annual accounts made up to 2023-10-29

1 years ago on 30 Jul 2024

Confirmation statement made on 2024-07-22 with no updates

1 years ago on 24 Jul 2024