Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Opd Group Limited
- Incorporated
- 21 May 1996 (30 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Grenville House4 Grenville AvenueBroxbourneEN10 7DH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1980 (46)
Director · Appointed 14 November 2023
Also at Ogl Holdings Limited · more companies
British
Born July 1964 (62)
Officer history (23 former)
18 August 2026
Resigned Hearn, Peter John as Secretary
18 August 2026
4 June 2024
14 November 2023
12 June 2023
14 April 2020
25 November 2019
19 June 2011
30 September 2010
30 July 2010
Appointed Hearn, Peter John as Secretary
30 July 2010
29 July 2010
29 July 2010
12 June 2010
Resigned Oakes, Gillian Phillipa as Director
28 July 2009
28 July 2009
28 April 2009
22 May 2007
23 May 2006
2 February 2006
22 December 2005
21 December 2005
21 December 2005
1 May 2002
1 May 2002
1 May 2002
28 June 2001
28 June 2001
8 June 2001
8 June 2001
1 July 2000
1 July 2000
30 June 2000
30 June 2000
24 January 1997
Appointed Oakes, Gillian Phillipa as Director
16 December 1996
16 December 1996
16 December 1996
16 December 1996
26 September 1996
26 September 1996
26 September 1996
26 September 1996
26 September 1996
26 September 1996
21 May 1996
21 May 1996
21 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England
Reg. no. 15152876
Former controllers (2)
22 September 2023
Ceased MPM Connect — Owns 25–50% of shares
22 September 2023
Ceased Offerco Limited — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
MPM Connect 2 Limited Owns 75–100% of shares
Offerco Limited Owns 75–100% of shares
MPM Connect Limited Owns 75–100% of shares
Opd Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Employees
- 5
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,032,126 | £8,530,776 | £7,508,191 | £17,799,109 | £21,965,595 | £21,379,572 | |
| Current Assets | £8,847,765 | £12,615,668 | £8,808,956 | £13,186,493 | £10,579,703 | £5,889,550 | £18,386,964 |
| Debtors | £662,487 | £1,894,786 | £8,667,538 | £11,550,145 | £3,734,993 | £3,297,938 | £6,114,356 |
| Cash | £10,720,882 | £141,418 | £1,636,348 | £6,844,710 | £2,591,612 | £12,272,608 | |
| Creditors (< 1 year) | £7,287,484 | £2,201,048 | £689,249 | £63,549 | £477,937 | £500,207 | |
| Net Current Assets | £2,035,530 | £5,328,184 | £6,607,908 | £12,497,244 | £10,516,154 | £5,411,613 | £17,886,757 |
| Shareholder Funds | £13,858,960 | £14,116,099 | £30,975,454 | £28,315,263 | £27,377,208 | £39,266,329 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Termination of appointment of a secretary | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Director's details changed | |||
| 30 July 2026 | Director's details changed | |||
| 30 July 2026 | Confirmation statement with updates | 19 July 2026 |
Some other companies at this address
Other companies in this industry
London,
Gloucester
Newport Pagnell
London
Chester
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →