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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENSHAW, Barry Nigel | Director | 15 Mar 2011 | |
| MCBAIN, Stuart | Director | 15 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Steven David Watkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2023 | 27 Jul 2023 |
| 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 |
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
- HENSHAW, Barry Nigel - Secretary at Optimal 5 Star Limited
- HENSHAW, Barry Nigel - Director at Optimal 5 Star Limited
- MCBAIN, Stuart - Director at Sunny Vale Properties Limited
- MCBAIN, Stuart - Director at Kenwright Accountants Ltd
- MCBAIN, Stuart - Director at Stuart Mcbain Ltd
- MCBAIN, Stuart - Director at Inclusive Pathways Liverpool CIC
- MCBAIN, Stuart - Director at Charging Around Britain Ltd
- MCBAIN, Stuart - Director at Stuart Mcbain (Csr) Limited
- MCBAIN, Stuart - Director at SMB Accountancy Group Ltd
- MCBAIN, Stuart - Director at My Eco Loan Limited
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