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GENERATOR OPTIMA HOLDINGS LTD

Active

Company number 12329688

Chelmsford, England · Incorporated 22 November 2019

Townfield House, 27-29 Townfield Street, Chelmsford, Essex, CM1 1QL, England

Last updated on 25 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
31 March 2026

Company overview

**Generator Optima Holdings Ltd** is an active private limited company incorporated on 22 November 2019 under the jurisdiction of England and Wales. The company is registered at Townfield House, 27-29 Townfield Street, Chelmsford, Essex, CM1 1QL, and its principal activity is construction of domestic buildings (SIC 41100).

It is currently controlled by Generator (Ferry Road) LLP, which holds 50-75% of the shares and voting rights, and Mr Raymond John Todhunter, who holds 25-50%. The directors are Paul Samuel Isaacs and Raymond John Todhunter, both British nationals resident in England. Barrons Limited acts as corporate secretary.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 March 2025 as small company accounts, were filed on 31 March 2026. The confirmation statement was last made up to 21 November 2025. A director was terminated on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • GENERATOR (FERRY ROAD) LLP (60.0%)
  • RAYMOND JOHN TODHUNTER (40.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 40 GBP £40.000
ORDINARY B 60 GBP £60.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RAYMOND JOHN TODHUNTER ORDINARY A 40 40.00% 40 40.00%
GENERATOR (FERRY ROAD) LLP ORDINARY B 60 60.00% 60 60.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Raymond John Todhunter
Born June 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 December 2019
PS
Generator (Ferry Road) Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 November 2019

Funding

1 funding round
31 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Accounts With Accounts Type Small
Accounts
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Small
Accounts
4 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Small
Accounts
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
14 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Accounts With Accounts Type Small
Accounts
18 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Second Filing Capital Allotment Shares
Capital
13 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Change Person Secretary Company With Change Date
Officers
17 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2020 View
Capital Allotment Shares
Capital
27 August 2020 View
Resolution
Resolution
8 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Incorporation Company
Incorporation
22 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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