Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Opec Limited
- Incorporated
- 3 October 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Lucy Daniella McgillJames Piers Ilsley
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Tilcon House Low Moor LaneLingerfieldKnaresboroughHG5 9JB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2019
British
Born January 1977 (49)
Director · Appointed 3 October 1995
British
Born December 1976 (49)
Officer history (5 former)
6 June 2025
Resigned Ilsley, Peter as Secretary
4 November 2019
1 September 2010
Appointed Ilsley, Peter as Secretary
1 September 2010
1 September 2010
11 August 1997
Resigned Ilsley, Jaqueline as Director
26 July 1997
Appointed Ilsley, Jaqueline as Director
3 October 1995
3 October 1995
3 October 1995
3 October 1995
3 October 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1976 (49)
Holdings 1
Companies where Opec Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
1 May 2016
Ceased Jacqueline Ilsley — Owns 25–50% of shares
1 May 2016
Ceased Peter Ilsley — Owns 25–50% of shares
Financials
Balance sheet as at 29 March 2025 · total exemption full accounts
- Net Assets
- £614,803
- Cash
- £7,106
- Debt Ratio
- 53%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,250,999 | £1,250,999 | £1,112,302 | £801,000 | £801,000 | £701,000 | £697,433 |
| Current Assets | £67,485 | £100,221 | £55,932 | £190,138 | £44,418 | £39,237 | £65,300 |
| Debtors | £60,379 | £72,967 | £55,932 | £3,700 | £37,761 | £3,791 | £4,020 |
| Cash | £7,106 | £27,254 | £186,438 | £6,657 | £35,446 | £61,280 | |
| Creditors (< 1 year) | £34,536 | £42,036 | £238,730 | £22,070 | £7,713 | £5,000 | £318,624 |
| Creditors (> 1 year) | £588,512 | £588,512 | £581,250 | £581,250 | £430,191 | £430,191 | £430,191 |
| Net Current Assets | £32,949 | £58,185 | (£182,798) | £168,068 | £36,705 | £34,237 | (£253,324) |
| Net Assets | £614,803 | £640,039 | £349,275 | £361,818 | £387,836 | £304,368 | £13,918 |
| Shareholder Funds | £614,803 | £640,039 | £349,275 | £361,818 | £387,836 | £304,368 | £13,918 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 26 November 2025 | Total exemption full accounts | 29 March 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 6 June 2025 | Termination of appointment of a secretary | |||
| 9 December 2024 | Total exemption full accounts | 29 March 2024 |
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