OPTIMO (SL HOLDCO) LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£665
-4.9% vs 2024
Employees
4
0% vs 2024
Profit before tax
£7M
+117.2% vs 2024
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2025-07-31
| Metric | Trend | 2022-11-01 | 2023-07-31 | 2024-07-31 | 2025-07-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £3,046,118 | £6,614,966 | |
| Net profit | — | — | £3,046,661 | £6,614,966 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | £305,079 | £665 | |
| Net assets | — | — | £699 | £665 | |
| Equity | £0 | £4,038 | £699 | £665 | |
| Average employees | — | — | 4 | 4 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the forecast information and current trading levels the Directors are confident that the Group can pay its debts as they fall due over the next 12 months. Accordingly, the Directors have concluded that no material uncertainty in relation to going concern exists and have prepared the financial statements on a going concern basis.”
Group structure
- OPTIMO (SL HOLDCO) LIMITED · parent
- Abbey Care and Nursing @ Home Limited 100%
- CFT Care Limited 100%
- My Life Choice Limited 100%
- Stepping-Stone-Services Limited 100%
- Spectra Care Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATE, Ceri Louise | Director | 2022-11-02 | May 1977 | British |
| HALES, Benjamin Thomas | Director | 2023-07-28 | Jul 2000 | British |
| HALES, Mark | Director | 2022-11-02 | Sep 1969 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Richard Nelson | Director | 2022-11-02 | 2025-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Optimo Care Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-02 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-29 | AA | accounts | Accounts with accounts type small | |
| 2024-01-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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 2025-07-31 vs 2024-07-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-4.9%
£699 £665
-
Employees
0%
4 4
-
Profit before tax
+117.2%
£3,046,118 £6,614,966
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