OPTIMA CONTRACTING LIMITED

Company summary

Company number: 01886477
Status: ACTIVE
Incorporated / age: 15 February 198541 years
Registered office: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
Accounts due: 31 October 2027
Confirmation statement due: 3 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
H.L. SMITH CONSTRUCTION LIMITED
HISTOSALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALEY, Nicholas William ACTIVE	Secretary					First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
CALEY, Nicholas William ACTIVE	Director			England	December 1962	First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
DANN, Sean ACTIVE	Director	30 Jan 2009		United Kingdom	January 1970	First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
EVANS, Gary ACTIVE	Director	23 Sep 2002		United Kingdom	May 1970	First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
GREY, Andrew ACTIVE	Director	19 Oct 2000		United Kingdom	April 1969	First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
THOMASON, Christopher Lee ACTIVE	Director	01 Feb 2026		United Kingdom	November 1964	First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
WOOD, Allan Graham ACTIVE	Director	01 Jul 2020		England	July 1966	First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
CAREY, Simon William RESIGNED	Director	19 Oct 2000	14 May 2004		March 1963	Pennyoak, 38 Lees Gardens, Maidenhead, Berkshire, SL6 4NN
COLLIE, Stephen John Alexander RESIGNED	Director	01 Jul 1994	12 Dec 1997		July 1959	89 Waverley Road, Reading, Berkshire, RG30 2QB
DANN, Sean RESIGNED	Director	01 Aug 2007	12 Jan 2009	United Kingdom	January 1970	5 Malletts End, Quainton, Buckinghamshire, HP22 4BU
JUDD, Beverley RESIGNED	Director		28 Feb 2005		June 1956	Bushlands, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR
JUDD, Robert Keith RESIGNED	Director	07 May 2019	30 Apr 2023	United Kingdom	March 1957	57 London Road, High Wycombe, Buckinghamshire, HP11 1BS, England
JUDD, Robert Keith RESIGNED	Director	17 Nov 1986	30 Apr 2019		March 1957	57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, England
MORSE, Bronwen RESIGNED	Director		15 May 2006		February 1947	1 Upper Castle Road, St Mawes, Cornwall, TR2 5BZ
MORSE, Robert John RESIGNED	Director		26 Jul 2006	United Kingdom	August 1944	1 Upper Castle Road, St Mawes, Cornwall, TR2 5BZ

CALEY, Nicholas William ACTIVE
Role: Secretary
Appointed on:
Address: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

CALEY, Nicholas William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1962
Address: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

DANN, Sean ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1970
Address: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

EVANS, Gary ACTIVE
Role: Director
Appointed on: 23 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1970
Address: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

GREY, Andrew ACTIVE
Role: Director
Appointed on: 19 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1969
Address: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

THOMASON, Christopher Lee ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1964
Address: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

WOOD, Allan Graham ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: July 1966
Address: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom

CAREY, Simon William RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 14 May 2004
Date of birth: March 1963
Address: Pennyoak, 38 Lees Gardens, Maidenhead, Berkshire, SL6 4NN

COLLIE, Stephen John Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 12 Dec 1997
Date of birth: July 1959
Address: 89 Waverley Road, Reading, Berkshire, RG30 2QB

DANN, Sean RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 12 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 5 Malletts End, Quainton, Buckinghamshire, HP22 4BU

JUDD, Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2005
Date of birth: June 1956
Address: Bushlands, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR

JUDD, Robert Keith RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS, England

JUDD, Robert Keith RESIGNED
Role: Director
Appointed on: 17 Nov 1986
Resigned on: 30 Apr 2019
Date of birth: March 1957
Address: 57, London Road, High Wycombe, Buckinghamshire, HP11 1BS, England

MORSE, Bronwen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2006
Date of birth: February 1947
Address: 1 Upper Castle Road, St Mawes, Cornwall, TR2 5BZ

MORSE, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2006
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 1 Upper Castle Road, St Mawes, Cornwall, TR2 5BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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