Optimal Build Ltd in London, N3 2EE

Description

Data updated on: 01-11-2023

08349859 - reg. no. of Optimal Build Ltd. The firm was registered as a Private Limited Company on 2013-01-07. The firm has been operating in this business for eleven years. This firm can be found at 135 Etchingham Park Road in London. The head office's postal code assigned to this place is N3 2EE. This firm's principal business activity number is 41202 and has the NACE code: Construction of domestic buildings. Optimal Build Limited filed its latest accounts for the financial year up to 2023-01-31. The business most recent confirmation statement was filed on 2023-07-30.

Edvin M. and Eljon X. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for eleven years.

The companies that control this firm are: Emex Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Etchingham Park Road, N3 2EE and was registered as a PSC under the registration number 15466338.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	27 285	34 040	71 992	28 966

Balance Sheet
Cash Bank On Hand				73 395	41 262	112 558	68 099	239 922	86 610	512 356
Current Assets	34 827	84 234	180 780	88 968	56 188	146 913	161 670	244 058	92 823	559 440
Debtors	4 000	21 210	7 163	24 573	13 926	33 355	92 571	3 136	5 213	46 084
Net Assets Liabilities					1 681	3 689	88 227	124 305	233 315	337 290
Property Plant Equipment				22 418	29 978	34 334	40 139	30 104	24 022	37 003
Total Inventories				1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	30 827	60 524	172 917
Net Assets Liabilities Including Pension Asset Liability	27 285	34 040	71 992	28 966
Stocks Inventory		2 500	700
Tangible Fixed Assets	29 315	22 507	16 881

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	27 185	33 940	71 892
Shareholder Funds	27 285	34 040	71 992	28 966

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				28 812	31 286	42 730	47 444	57 479	61 938	65 045
Average Number Employees During Period				2	7	7	7	8	8	8
Creditors				92 420	84 485	10 665	6 297	52 477	43 333	35 208
Disposals Decrease In Depreciation Impairment Property Plant Equipment					7 520		8 665		3 547	9 229
Disposals Property Plant Equipment					11 000		10 000		4 220	13 500
Increase From Depreciation Charge For Year Property Plant Equipment					9 994	11 444	13 379	10 035	8 006	12 336
Net Current Assets Liabilities	-2 030	11 533	180 780	88 968	-28 297	-13 457	62 011	152 398	-132 357	343 134
Property Plant Equipment Gross Cost				51 230	61 264	77 064	87 583	87 583	85 960	102 048
Provisions For Liabilities Balance Sheet Subtotal						6 523	7 626	5 720	4 660	7 639
Total Additions Including From Business Combinations Property Plant Equipment					21 034	15 800	20 519		2 597	29 588
Total Assets Less Current Liabilities	27 285	106 741	197 661	111 386	1 681	20 877	102 150	182 502	281 308	380 137
Additions Other Than Through Business Combinations Investment Property Fair Value Model									389 643
Bank Borrowings Overdrafts								50 000	33 333	25 208
Disposals Investment Property Fair Value Model										389 643
Fixed Assets	29 315	22 507	16 881	22 418				30 104	413 665	37 003
Investment Property									389 643
Investment Property Fair Value Model									389 643
Creditors Due After One Year		72 701	125 669	82 420
Creditors Due Within One Year	36 857	72 701
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	40 220
Tangible Fixed Assets Cost Or Valuation	38 220	38 220	38 220
Tangible Fixed Assets Depreciation	8 905	15 713	21 339
Tangible Fixed Assets Depreciation Charged In Period	8 905	6 808	5 626
Tangible Fixed Assets Disposals	2 000

Company staff

Edvin M.

Role: Director

Appointed: 07 January 2013

Latest update: 9 December 2023

Eljon X.

Role: Director

Appointed: 07 January 2013

Latest update: 9 December 2023

People with significant control

Emex Holdings Ltd

Address: 135 Etchingham Park Road, London, N3 2EE, United Kingdom

Legal authority English

Legal form Ltd

Country registered United Kingdom

Place registered Companies House

Registration number 15466338

Notified on 6 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Eljon X.

Notified on 6 April 2016

Ceased on 6 February 2024

Nature of control:

1/2 or less of shares

Edvin M.

Notified on 6 April 2016

Ceased on 6 February 2024

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts 20 October 2014
Start Date For Period Covered By Report	2013-01-07
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	20 October 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	25 September 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts 26 October 2017
Date Approval Accounts	26 October 2017

Optimal Build Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edvin M.

Eljon X.

People with significant control

Emex Holdings Ltd

Eljon X.

Edvin M.

Accounts Documents

Company filings

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