Opus Business Systems Limited

Active02695133 Private limited company
Incorporated
9 March 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
South East
Address
1st Floor London Court
39 London Road
Reigate
RH2 9AQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born July 1986 (40)
Secretary · Appointed 23 March 2005
British
Director · Appointed 9 March 1992
British
Born February 1958 (68)
Officer history (5 former)
1 October 2025
Appointed O'Donnell, Michael Edward as Director
23 March 2005
Appointed O'Donnell, Melissa Jane as Secretary
23 March 2005
Resigned Odgers, Carol Elvira as Secretary
8 August 1994
Resigned Odgers, Martin as Director
8 August 1994
Appointed Odgers, Carol Elvira as Secretary
8 August 1994
Resigned Odonnell, Michael Hugh as Secretary
9 March 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
9 March 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director
9 March 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
9 March 1992
Appointed Odonnell, Michael Hugh as Secretary
9 March 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
9 March 1992
Appointed Odgers, Martin as Director
9 March 1992
Appointed Odonnell, Michael Hugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12520403
Former controllers (1)
19 August 2025
Ceased Opus Telephone Systems Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Opus Business Systems Limited This company Owns 75–100% of shares
Opus Network Services Limited Owns 75–100% of shares
Opus Technology Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£2,588,732
Cash
£1,290,548
Profit Before Tax
£2,326,548
Debt Ratio
82%
Current Ratio
1.2x
Return on Equity
67%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £917,642 £1,014,148 £1,383,635 £1,470,364 £1,946,748 £2,588,732
Balance sheet detail
202520242023202220212020
Fixed Assets£779,316£726,001£477,032£363,754£474,139£644,257
Current Assets£13,868,019£11,121,360£9,873,477£7,640,648£6,001,654£4,544,100
Debtors£12,499,744£9,083,270£7,869,828£6,471,411£3,005,778£2,835,493
Cash£1,290,548£1,930,363£1,865,302£972,248£2,840,890£1,411,136
Creditors (< 1 year)£12,018,408£9,330,271£8,279,656£6,595,486£5,452,332£4,180,997
Creditors (> 1 year)£40,195£570,342£600,489£0£64,162
Net Current Assets£1,849,611£1,791,089£1,593,821£1,045,162£549,322£363,103
Net Assets£2,588,732£1,946,748£1,470,364£1,383,635£1,014,148£917,642
Shareholder Funds£2,588,732£1,946,748£1,470,364£1,383,635£1,014,148£917,642

Turnover£17,056,178£18,025,596
Cost of Sales£12,888,609£10,480,632£8,258,534£8,395,980
Gross Profit£8,797,644£9,629,616
Admin Expenses£13,447,753£11,247,350£9,468,643£8,006,503£8,142,734
Staff Costs£10,325,027£8,666,021£7,155,539£5,849,593£6,358,356
Operating Profit£1,077,896£1,992,896
Profit Before Tax£2,326,548£2,306,406£1,311,447£1,077,263£1,989,307
Tax£586,564£530,022£203,565£167,898£317,351
Profit for Period£1,739,984£1,776,384£1,107,882£909,365£1,671,956

Filings 103

DateDescriptionMade Up ToPagesPDF
10 February 2026Full accounts30 April 2025
10 December 2025Satisfaction of a charge in full
18 November 2025Registration of a charge
18 November 2025Registration of a charge
17 November 2025Confirmation statement with no updates17 November 2025
Show all 103 filings

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