OPTIMUM UNDERFLOOR HEATING LIMITED
No material changes in the last 30 days.
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- 74100Specialised design activities
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 2 officers
- • 2 officers
Corporate timeline (25 events)Click to expand
- 2026-04-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➖SUTHERLAND, Eilidh Ann resignedsecretary
- 2026-04-01➖SUTHERLAND, Eilidh Ann resigneddirector
- 2025-10-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-07-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-11📄memorandum-articlesincorporation · MA
- 2024-11-11📄resolutionresolution · RESOLUTIONS
- 2024-11-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-21➕WITEK, Marcin appointeddirector
- 2024-08-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-08-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-10-12📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-10-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-10-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2006-11-27🏢Company incorporatedAs OPTIMUM UNDERFLOOR HEATING LIMITED
- 2006-11-27➕HAIGH, Rory David appointeddirector
- 2006-11-27➕SUTHERLAND, Eilidh Ann appointedsecretary
- 2006-11-27➕SUTHERLAND, Eilidh Ann appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 20 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: SUTHERLAND, Eilidh Ann resigned 2026-04-01; SUTHERLAND, Eilidh Ann resigned 2026-04-01
Group structure
Optimum Underfloor Heating Eot Trustee Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Optimum Underfloor Heating Eot Trustee Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/10/2024 |
2 historic (ceased) PSCs
- Mr Rory David Haighceased 20/12/2024· 50-75% shares
- Ms Eilidh Ann Sutherlandceased 20/12/2024· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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6 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 →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
Registered office
Filing status
Officers (2 active · 2 resigned)
Click a director name to see their full track record across all companies.