Register entry · No. 01886477
OPTIMA CONTRACTING LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Jan 2026 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 15 Feb 1985 (41 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 2EE
As filed with Companies House. -
Nature of business
- 42990 Construction of other civil engineering projects n.e.c.
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 3 Oct 2027
- Last made up to
- 19 Sep 2026
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Charges
- Outstanding
- 3
- All time
- 10
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Names
- OPTIMA CONTRACTING LIMITED current
- H.L. SMITH CONSTRUCTION LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | £5,661,453 | — | — | — |
| 31 Jan 2025 | not published | £4,487,444 | — | — | — |
| 31 Jan 2024 | not published | £3,351,389 | — | — | — |
| 31 Jan 2023 | not published | £4,337,859 | — | — | — |
| 31 Jan 2022 * | not published | £3,287,042 | — | — | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas William Caley Chief Executive Officer | Director | — | — | December 1962 | British · England |
| Andrew Grey Surveyor | Director | 19 Oct 2000 | — | April 1969 | British · United Kingdom |
| Gary Evans Sales Marketing Director | Director | 23 Sep 2002 | — | May 1970 | British · United Kingdom |
| Sean Dann Director | Director | 30 Jan 2009 | — | January 1970 | British · United Kingdom |
| Allan Graham Wood Director | Director | 1 Jul 2020 | — | July 1966 | British · England |
| Christopher Lee Thomason | Director | 1 Feb 2026 | — | November 1964 | British · United Kingdom |
| Nicholas William Caley Financial Director | Secretary | — | — | December 1962 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Optima Investments Limited company · 06777970 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OPTIMA CONTRACTING LIMITED still trading?
The register shows OPTIMA CONTRACTING LIMITED as active.
What does OPTIMA CONTRACTING LIMITED do?
It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).
When was OPTIMA CONTRACTING LIMITED set up?
It was incorporated on 15 February 1985.
When are OPTIMA CONTRACTING LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is OPTIMA CONTRACTING LIMITED's next confirmation statement due?
By 3 October 2027.
Who runs OPTIMA CONTRACTING LIMITED?
OPTIMA CONTRACTING LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House