OPTIMISED ENERGETICS LIMITED

07833336
Active Tonbridge

Retail sale via mail order houses or via Internet

11 employees website.com
Healthcare and wellbeing Retail sale via mail order houses or via Internet
O

OPTIMISED ENERGETICS LIMITED

07833336

Retail sale via mail order houses or via Internet

Founded 3 Nov 2011 Active Tonbridge, England 11 employees website.com
Healthcare and wellbeing Retail sale via mail order houses or via Internet
Accounts Submitted 24 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 3 Oct 2025 Next due 13 Oct 2026 3 months remaining
Net assets £478K £21K 2024 year on year
Total assets £825K £91K 2024 year on year
Total Liabilities £347K £70K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIMISED ENERGETICS LIMITED (07833336), an active healthcare and wellbeing company based in Tonbridge, England. Incorporated 3 Nov 2011. Retail sale via mail order houses or via Internet. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£71.67k

Increased by £43.92k (+158%)

Net Assets

£478.14k

Increased by £20.89k (+5%)

Total Liabilities

£346.89k

Increased by £70.05k (+25%)

Turnover

£1.94M

Employees

11

Increased by 3 (+38%)

Debt Ratio

42%

Increased by 4 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2024Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £0.2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 2019200£0.2£0.001

Officers

Officers

1 active 2 resigned
Status
Simon Peter SmileyDirectorBritishEngland4521 May 2024Active

Shareholders

Shareholders (3)

Samarkand Holdings Limited
100.0%
1,200
Heather Jane Wright
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shelley Louise Hayward

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 21 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OPTIMISED ENERGETICS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 3, Castle Keep, High Street, Wadhurst (TN5 6AH) WEALDEN
Leasehold-19 Jan 2024
Unit 4, Castle Keep, High Street, Wadhurst (TN5 6AH) WEALDEN
Leasehold£20,00020 Apr 2023
Unit 3, Castle Keep, High Street, Wadhurst (TN5 6AH)
Leasehold
Added 19 Jan 2024
District WEALDEN
Unit 4, Castle Keep, High Street, Wadhurst (TN5 6AH)
Leasehold £20,000
Added 20 Apr 2023
District WEALDEN

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Oct 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
2 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Oct 2024Confirmation StatementConfirmation statement made on 29 Sept 2024 with updates
23 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
24 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

2 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Oct 2024 Confirmation Statement

Confirmation statement made on 29 Sept 2024 with updates

23 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 24 Feb 2026

Confirmation statement made on 29 Sept 2025 with no updates

8 months ago on 3 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 2 Jul 2025

Confirmation statement made on 29 Sept 2024 with updates

1 years ago on 1 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 23 May 2024