OPTALIS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-25 (this month)
Last made up 2025-05-11
Watchouts
None on the register
Cash
£214K
+421.3% vs 2024
Net assets
£66K
0% vs 2024
Employees
805
+2.5% vs 2024
Profit before tax
-£2
+100% vs 2024
Net assets
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £63,971,490 | £57,604,132 | |
| Operating profit | — | — | — | — | — | -£59,807 | -£7,522 | |
| Profit before tax | — | — | — | — | — | -£59,807 | -£2 | |
| Net profit | — | — | — | — | — | -£59,807 | -£2 | |
| Cash | — | — | — | — | — | £41,094 | £214,210 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | £66,110 | £66,108 | |
| Equity | £327,091 | £327,091 | £326,598 | £325,917 | £125,917 | £66,110 | £66,108 | |
| Average employees | — | — | — | — | — | 785 | 805 | |
| Wages | — | — | — | — | — | £19,233,095 | £19,802,037 |
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -0.1% | -0.0% | |
| Net margin | — | — | — | — | — | -0.1% | -0.0% |
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
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEL CAMPO, Catherine Mary | Director | 2023-05-23 | Feb 1970 | British |
| HARE, David Andrew | Director | 2022-06-08 | Aug 1958 | British |
| MCDANIEL, Kevin Paul | Director | 2022-06-08 | Mar 1967 | British |
| POPE, Matthew James | Director | 2021-10-15 | Jan 1971 | British |
| WOODLAND, Helen | Director | 2024-10-25 | Mar 1965 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANDHI, Sanjay | Secretary | 2015-09-28 | 2016-04-19 |
| GHOSE, Azhar Mustapha | Secretary | 2012-02-08 | 2012-06-20 |
| STEADMAN, Paul James | Secretary | 2013-04-03 | 2015-08-31 |
| BIRCH, Robin David Mortland | Director | 2020-03-25 | 2024-10-22 |
| BISHOP, Timothy John Michael | Director | 2017-08-02 | 2021-11-04 |
| CARNEY, James | Director | 2012-04-26 | 2013-01-23 |
| CARROLL, Stuart Michael | Director | 2021-10-15 | 2022-10-27 |
| COOK, David | Director | 2017-04-24 | 2021-11-04 |
| DOVE-DIXON, Clive Robert | Director | 2011-05-11 | 2012-02-09 |
| FARROW, Martin | Director | 2017-09-05 | 2019-07-31 |
| GANDHI, Sanjay | Director | 2015-09-28 | 2016-04-19 |
| GHOSE, Azhar Mustapha | Director | 2012-02-03 | 2012-06-20 |
| HALL, Hilary | Director | 2021-10-15 | 2022-06-08 |
| HALSALL, John Anthony Sydney | Director | 2014-01-31 | 2014-07-28 |
| LE JAKOBSEN, Mette | Director | 2012-04-26 | 2017-06-08 |
| MARGETTS, Charles William | Director | 2021-10-15 | 2022-06-08 |
| MARSDEN, Matthew John | Director | 2011-09-22 | 2012-04-26 |
| MARSDEN, Matthew John | Director | 2011-05-11 | 2011-06-23 |
| MARTIN, Peter John | Director | 2012-02-08 | 2013-10-24 |
| MCGHEE-SUMNER, Julian Paul | Director | 2013-10-24 | 2014-01-30 |
| MCKENZIE, Keith Ian | Director | 2011-06-09 | 2011-09-22 |
| MOON, Mark Henry Warwick | Director | 2011-06-09 | 2012-02-24 |
| MORRIS, Angela | Director | 2017-04-05 | 2018-08-01 |
| PICKUP, Andrew Miles | Director | 2012-02-08 | 2014-12-06 |
| PITTS, Robert Anthony | Director | 2012-04-26 | 2014-10-18 |
| POLLOCK, Anthony | Director | 2014-01-31 | 2017-04-05 |
| RAWLINGS, Alan James | Director | 2017-03-17 | 2019-11-26 |
| REDMOND, Sue | Director | 2013-09-26 | 2015-03-31 |
| STEADMAN, Paul James | Director | 2013-04-03 | 2015-08-31 |
| WALSH, David Michael | Director | 2011-05-11 | 2012-01-19 |
| WEEKS, Simon Philip | Director | 2012-04-26 | 2017-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wokingham Borough Council | Legal person | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-03-03 | Active |
| Royal Borough Of Windsor & Maidenhead | Legal person | Shares 25–50%, Voting 25–50% | 2022-03-03 | Active |
| Optalis Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-03-03 |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-31 RESOLUTIONS Resolution
- 2022-03-31 RESOLUTIONS Resolution
- 2022-03-31 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-31 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-10%
£63,971,490 £57,604,132
-
Cash
+421.3%
£41,094 £214,210
-
Net assets
0%
£66,110 £66,108
-
Employees
+2.5%
785 805
-
Operating profit
+87.4%
-£59,807 -£7,522
-
Profit before tax
+100%
-£59,807 -£2
-
Wages
+3%
£19,233,095 £19,802,037
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers