OPTIVO DEVELOPMENT SERVICES LIMITED
Get an alert when OPTIVO DEVELOPMENT SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Cash
£66K
-85.5% vs 2024
Net assets
£6M
-5.3% vs 2024
Employees
0
Average over period
Profit before tax
£2M
-12.5% vs 2024
Name history
Renamed 2 times since incorporation
- OPTIVO DEVELOPMENT SERVICES LIMITED 2018-05-30 → present
- VIRIDIAN DEVELOPMENT SERVICES LIMITED 2010-04-13 → 2018-05-30
- SERVITE FUTURES LIMITED 2004-10-04 → 2010-04-13
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £117,737,000 | £107,835,000 | |
| Operating profit | £2,863,000 | £2,600,000 | |
| Profit before tax | £2,652,000 | £2,321,000 | |
| Net profit | £2,652,000 | £2,321,000 | |
| Cash | £455,000 | £66,000 | |
| Total assets less current liabilities | £34,441,000 | £14,700,000 | |
| Net assets | £6,278,000 | £5,948,000 | |
| Equity | £6,278,000 | £5,948,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 2.4% | 2.4% | |
| Net margin | 2.3% | 2.2% | |
| Return on capital employed | 8.3% | 17.7% | |
| Current ratio | 3.99x | 2.87x | |
| Interest cover | 10.84x | 8.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets of £5,948k (2024: £6,278k) at the balance sheet date. After reviewing the Company's and Southern Housing Group's budget for 2025/26 and cash forecasts for the next 12 months from the date the financial statement are approved, the Directors have a reasonable expectation the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “The Company made no outright sales in 2025 (2024: Nil) and holds no stock for outright sale. Properties are constructed for sale to Southern Housing group entities.”
- “Ingrams farm transferred ownership to Southern Housing following Golden Brick stage.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAJPUT, Puneet | Secretary | 2023-05-02 | — | — |
| RAHMAN, Mizanur | Director | 2024-11-02 | Dec 1974 | British |
| WHITE, Richard Paul | Director | 2021-12-01 | Nov 1968 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALBY, Martin Lee | Secretary | 2005-09-06 | 2006-03-24 |
| MORTON, Patricia | Secretary | 2014-03-26 | 2014-09-25 |
| PHILLIPS, Paul Christopher | Secretary | 2004-10-04 | 2004-10-29 |
| ROBINSON, Jo | Secretary | 2017-08-07 | 2017-12-13 |
| TROMANHAUSER, Kerry Andrew | Secretary | 2012-10-01 | 2017-08-07 |
| WIGNALL, Alison Jane | Secretary | 2017-12-13 | 2023-05-02 |
| BRIDGEHOUSE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-05-25 | 2012-10-01 |
| APETROAIE, Neculai | Director | 2012-09-19 | 2017-12-13 |
| BACON, Iain James | Director | 2015-02-11 | 2017-04-26 |
| BEARD, Rowena Wendy Ann | Director | 2019-08-01 | 2024-11-02 |
| BROWN, Gregory William | Director | 2004-10-04 | 2006-03-24 |
| CHESHIRE, Christopher Albert | Director | 2014-09-22 | 2015-12-31 |
| DALBY, Martin Lee | Director | 2005-09-06 | 2006-03-24 |
| FORSTER, Suzanne Marie, Ms. | Director | 2014-07-11 | 2015-01-16 |
| FOX, Matthew Stuart | Director | 2008-03-03 | 2015-01-10 |
| FOX, Matthew Stuart | Director | 2005-09-06 | 2007-09-27 |
| KYRIACOU, Kerry | Director | 2018-05-14 | 2021-11-30 |
| LAVERS, Michael John | Director | 2008-06-19 | 2012-09-19 |
| LINGEMAN, David | Director | 2016-05-19 | 2017-05-22 |
| MACNAMARA, James Justin | Director | 2007-09-27 | 2008-06-19 |
| MARKHAM, David Richard | Director | 2006-05-25 | 2007-09-27 |
| MILES-LEA, Mark | Director | 2017-05-22 | 2018-05-14 |
| MILLER, Chris | Director | 2016-01-27 | 2016-07-21 |
| NOYS, Terry | Director | 2006-11-20 | 2008-03-03 |
| PACEY, Nigel Stuart | Director | 2006-05-25 | 2006-07-31 |
| PATEY, William James | Director | 2005-09-06 | 2006-03-24 |
| PHILLIPS, Paul Christopher | Director | 2004-10-04 | 2004-10-29 |
| ROBINSON, Josephine Kay | Director | 2017-12-13 | 2019-07-31 |
| SMITH, Sarah Anne | Director | 2017-09-21 | 2025-07-31 |
| SNELLING, Peter John Ryder | Director | 2005-09-06 | 2006-07-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2021-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2020-11-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-8.4%
£117,737,000 £107,835,000
-
Cash
-85.5%
£455,000 £66,000
-
Net assets
-5.3%
£6,278,000 £5,948,000
-
Employees
—
Not reported
-
Operating profit
-9.2%
£2,863,000 £2,600,000
-
Profit before tax
-12.5%
£2,652,000 £2,321,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers