# Red Optimal Limited

## Details

- **Company number:** [04376549](https://find-and-update.company-information.service.gov.uk/company/04376549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2002
- **Registered office:** PLOT L BUILDWAS ROAD, CLAYHILL LIGHT INDUSTRIAL PARK, NESTON, CH64 3RU
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Nordan UK Ltd](/group/3010) (14 companies)


## Previous names

- Mark One Interiors Limited (until 5 Apr 2018)
- Optimal Building Solutions Ltd (until 6 Oct 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Kelly | significant-influence-or-control | 1 Jul 2016 | 13 Mar 2018 |
| Mr Stephen Matthew Williams | ownership-of-shares-75-to-100-percent | 13 Mar 2018 | 30 Jun 2023 |
| Red Systems Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2026 | £794,234 | - | £70,346 | 2 |
| 31 Dec 2024 | - | £236,155 | £175,439 | 2 |
| 30 Jun 2023 | - | £68,502 | £22,169 | 7 |
| 31 Mar 2023 | - | £431,463 | - | 7 |
| 31 Mar 2022 | - | £733,374 | £655,921 | 6 |
| 31 Mar 2021 | - | £614,932 | £375,877 | 7 |
| 31 Mar 2020 | - | £685,440 | £392,898 | 9 |
| 31 Mar 2019 | - | £377,888 | £358,059 | 10 |
| 31 Mar 2018 | - | £53,911 | £290,225 | 10 |
| 31 Mar 2016 | - | - | £416,608 | - |
| 31 Mar 2015 | - | - | £488,315 | - |
| 31 Mar 2014 | - | - | £430,461 | - |
| 31 Mar 2013 | - | - | £151,793 | - |
| 31 Mar 2012 | - | £133,504 | £5,621 | - |



## Owned by

Red Optimal Limited → [Nordan Red Systems Ltd](/company/06014409) → [Nordan UK Ltd](/company/01548333)





## Companies at the same address

- [Red Open Limited](/company/12920946) (12920946)



