Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Opalmech Limited
- Incorporated
- 18 January 1985 (41 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Anthony PowlesSusan Jennifer Yealland
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Office 921 Clarence StreetStaines-Upon-ThamesTW18 4SU
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Yealland, Susan
Secretary · Appointed 19 September 2014
Powles, Anthony
Director · Appointed 1 October 2013
British
Born August 1948 (78)
Director · Appointed 1 October 2013
British
Born April 1977 (49)
Yealland, Susan Jennifer
Director
British
Born April 1946 (80)
Officer history (5 former)
11 October 2017
Resigned Yealland, John Simon as Director
19 September 2014
Appointed Yealland, Susan as Secretary
19 September 2014
1 October 2013
Appointed Powles, Anthony as Director
1 October 2013
24 August 2010
24 August 2010
24 March 2010
24 March 2010
31 August 2004
Resigned Yealland, Susan Jennifer as Secretary
1 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12117264
Former controllers (5)
25 June 2020
Ceased Wightcoast Limited — Owns 75–100% of shares
24 March 2020
Ceased Shieldcoast Limited — Owns 75–100% of shares
1 December 2019
1 December 2019
Ceased Susan Jennifer Yealland — Owns 50–75% of shares (as a trust)
11 October 2017
Ceased John Simon Yealland — Owns 50–75% of shares (as a trust)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £11,028,464
- Cash
- £2,252,913
- Employees
- 3
- Debt Ratio
- 13%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,340,963 | £10,060,059 | £9,966,321 | £9,971,618 | £10,594,595 | £10,598,977 | £10,606,235 |
| Current Assets | £2,312,381 | £2,103,023 | £1,802,889 | £7,191,246 | £1,045,239 | £351,467 | £207,134 |
| Debtors | £1,382,109 | £758,561 | £34,189 | £108,517 | |||
| Cash | £2,252,913 | £2,084,491 | £1,787,113 | £5,809,137 | £286,678 | £317,278 | £98,617 |
| Creditors (< 1 year) | £727,061 | £762,779 | £808,963 | £991,929 | £831,602 | £584,951 | £695,865 |
| Creditors (> 1 year) | £102,626 | £244,879 | £426,363 | £605,544 | £370,700 | £336,420 | |
| Net Current Assets | £1,585,320 | £1,340,244 | £993,926 | £6,199,317 | £213,637 | (£233,484) | (£488,731) |
| Net Assets | £11,028,464 | £10,315,488 | £9,757,637 | £14,786,665 | £9,532,443 | £9,335,719 | £9,122,010 |
| Shareholder Funds | £14,786,665 | £9,532,443 | £9,335,719 | £9,122,010 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 March 2026 | Registered office address changed | |||
| 1 March 2026 | Registered office address changed | |||
| 1 March 2026 | Registered office address changed | |||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 |
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