OpenCompanies

Optimal Property Services Limited

Company number
07565132
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2011
Nature of business
Other letting and operating of own or leased real estate

Registered office

Unit 14 Tower Street
Brunswick Business Park
Liverpool
L3 4BJ

Officers

NameRoleAppointedResigned
MCBAIN, Stuart Director 15 Mar 2011
HENSHAW, Barry Nigel Director 15 Mar 2011

Control

NameNature of controlNotifiedCeased
Stuart Mcbain Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 18 Mar 2020 27 Jun 2023
Mr Steven David Watkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Jul 2023 27 Jul 2023
Mr Barry Nigel Henshaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Jun 2023
Mr Stuart Mcbain Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 28 Jul 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £41,503 £223,011 £1,670 3
31 Mar 2024 - £203,679 - 0
31 Mar 2023 £30,535 £225,853 £27,824 2
31 Mar 2022 £28,750 £153,843 £75,645 3
31 Mar 2021 £17,000 £113,246 £3,741 3
31 Mar 2020 £14,434 £50,844 £22,436 -
31 Mar 2019 - £40,426 - -
31 Mar 2018 - £40,684 - -
31 Mar 2017 - £42,491 £13,015 -
31 Mar 2016 - £37,918 £1,746 -
31 Mar 2015 - £33,560 £981 -
31 Mar 2014 - £33,107 £628 -
31 Mar 2013 - -£7,620 - -
31 Mar 2012 - -£42 - -
31 Mar 2011 Dormant - £3 - -

Connections

Directors’ other companies

Companies at the same address

Data