OPTALIS LIMITED

🌳Matureactive
07630156 · ltd · incorporated 2011-05-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
£57.60M
year to Mar 2025
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Other human health activities
Sector: Human health & social work
ALSO REGISTERED FOR
  • 87300Residential care activities for the elderly and disabled
  • 88100Social work activities without accommodation for the elderly and disabled
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
36 officers (5 active, 36 linked, 33 with DOB)
88
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £2
Turnover YoY
-10%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Turnover£57.60M£63.97M
Gross profit£5.47M£5.52M
Operating profit£-7.5k£-59.8k
Profit before tax£-2£-59.8k
Average employees8050078500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
  1. 2025-12-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-07-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-03-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-10-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-10-25
    WOODLAND, Helen appointed
    director
  6. 2024-10-22
    BIRCH, Robin David Mortland resigned
    director
  7. 2024-10-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-12-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-06-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-05-23
    DEL CAMPO, Catherine Mary appointed
    director
  12. 2022-10-27
    CARROLL, Stuart Michael resigned
    director
  13. 2022-08-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-07-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-06-08
    HARE, David Andrew appointed
    director
  17. 2022-06-08
    MCDANIEL, Kevin Paul appointed
    director
  18. 2022-06-08
    HALL, Hilary resigned
    director
  19. 2022-06-08
    MARGETTS, Charles William resigned
    director
  20. 2022-06-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-06-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-03-31
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2022-03-31
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2022-03-31
    📄
    memorandum-articles
    incorporation · MA
  25. 2022-03-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  26. 2022-03-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  27. 2022-03-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  28. 2021-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2021-11-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2021-11-04
    BISHOP, Timothy John Michael resigned
    director
  31. 2021-11-04
    COOK, David resigned
    director
  32. 2021-10-15
    POPE, Matthew James appointed
    director
  33. 2021-10-15
    CARROLL, Stuart Michael appointed
    director
  34. 2021-10-15
    HALL, Hilary appointed
    director
  35. 2021-10-15
    MARGETTS, Charles William appointed
    director
  36. 2020-03-25
    BIRCH, Robin David Mortland appointed
    director
  37. 2019-11-26
    RAWLINGS, Alan James resigned
    director
  38. 2019-07-31
    FARROW, Martin resigned
    director
  39. 2018-08-01
    MORRIS, Angela resigned
    director
  40. 2017-09-05
    FARROW, Martin appointed
    director
  41. 2017-08-02
    BISHOP, Timothy John Michael appointed
    director
  42. 2017-06-08
    LE JAKOBSEN, Mette resigned
    director
  43. 2017-04-24
    COOK, David appointed
    director
  44. 2017-04-05
    MORRIS, Angela appointed
    director
  45. 2017-04-05
    POLLOCK, Anthony resigned
    director
  46. 2017-04-05
    WEEKS, Simon Philip resigned
    director
  47. 2017-03-17
    RAWLINGS, Alan James appointed
    director
  48. 2016-04-19
    GANDHI, Sanjay resigned
    secretary
  49. 2016-04-19
    GANDHI, Sanjay resigned
    director
  50. 2015-09-28
    GANDHI, Sanjay appointed
    secretary
Showing most recent 50 of 89 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-25

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Wokingham Borough Council
Individual
2550%
25–50%board control25-50% shares · 25-50% voting · board control03/03/2022
Royal Borough Of Windsor & Maidenhead
Individual
2550%
25–50%25-50% shares · 25-50% voting03/03/2022
1 historic (ceased) PSC
  • Optalis Holdings Limitedceased 03/03/2022· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2011-05-11
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities

Registered office

Trinity Court
Molly Millars Lane
Wokingham
Berkshire
RG41 2PY
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-25OVERDUE
Last: 2025-05-11

Officers (5 active · 31 resigned)

DEL CAMPO, Catherine Mary
director · ~56y · appointed 2023-05-23
View their other companies + combined net worth →
Active
HARE, David Andrew
director · ~68y · appointed 2022-06-08
View their other companies + combined net worth →
Active
MCDANIEL, Kevin Paul
director · ~59y · appointed 2022-06-08
View their other companies + combined net worth →
Active
POPE, Matthew James
director · ~55y · appointed 2021-10-15
View their other companies + combined net worth →
Active
WOODLAND, Helen
director · ~61y · appointed 2024-10-25
View their other companies + combined net worth →
Active
GANDHI, Sanjay
secretary · appointed 2015-09-28 · resigned 2016-04-19
Resigned
GHOSE, Azhar Mustapha
secretary · appointed 2012-02-08 · resigned 2012-06-20
Resigned
STEADMAN, Paul James
secretary · appointed 2013-04-03 · resigned 2015-08-31
Resigned
BIRCH, Robin David Mortland
director · ~61y · appointed 2020-03-25 · resigned 2024-10-22
Resigned
BISHOP, Timothy John Michael
director · ~66y · appointed 2017-08-02 · resigned 2021-11-04
Resigned
CARNEY, James
director · ~68y · appointed 2012-04-26 · resigned 2013-01-23
Resigned
CARROLL, Stuart Michael
director · ~43y · appointed 2021-10-15 · resigned 2022-10-27
Resigned
COOK, David
director · ~74y · appointed 2017-04-24 · resigned 2021-11-04
Resigned
DOVE-DIXON, Clive Robert
director · ~68y · appointed 2011-05-11 · resigned 2012-02-09
Resigned
FARROW, Martin
director · ~58y · appointed 2017-09-05 · resigned 2019-07-31
Resigned
GANDHI, Sanjay
director · ~60y · appointed 2015-09-28 · resigned 2016-04-19
Resigned
GHOSE, Azhar Mustapha
director · ~57y · appointed 2012-02-03 · resigned 2012-06-20
Resigned
HALL, Hilary
director · ~60y · appointed 2021-10-15 · resigned 2022-06-08
Resigned
HALSALL, John Anthony Sydney
director · ~77y · appointed 2014-01-31 · resigned 2014-07-28
Resigned
LE JAKOBSEN, Mette
director · ~58y · appointed 2012-04-26 · resigned 2017-06-08
Resigned

Click a director name to see their full track record across all companies.

Recent filings (111 total)

accounts-with-accounts-type-full
accounts · AA
2025-12-18
change-person-director-company-with-change-date
officers · CH01
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
accounts-with-accounts-type-full
accounts · AA
2025-03-31
appoint-person-director-company-with-name-date
officers · AP01
2024-10-28
termination-director-company-with-name-termination-date
officers · TM01
2024-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-20
accounts-with-accounts-type-full
accounts · AA
2023-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-15
appoint-person-director-company-with-name-date
officers · AP01
2023-06-15
termination-director-company-with-name-termination-date
officers · TM01
2023-06-12
accounts-with-accounts-type-full
accounts · AA
2022-08-30
appoint-person-director-company-with-name-date
officers · AP01
2022-07-01
appoint-person-director-company-with-name-date
officers · AP01
2022-07-01
termination-director-company-with-name-termination-date
officers · TM01
2022-06-08