Opec Construction Ltd

Active03669621 Private limited company
Incorporated
18 November 1998 (27 years)
Industry
Other building completion and finishing (43390)
Directors
Kevin O’keeffe
Louis Thomas Rogers
Owned by
Louis Thomas Rogers
Frederick Gordon Rogers
Accounts type
Total exemption full
Region
East Midlands
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

O’keeffe, Kevin
Director · Appointed 24 June 2026
British
Born October 1981 (45)
Director · Appointed 30 March 2023
British
Born November 1955
Rogers, Louis Thomas
Secretary · Appointed 24 August 2021
Rogers, Louis Thomas
Director · Appointed 26 September 2018
British
Born July 1982 (44)
Director · Appointed 18 November 1998
British
Born June 1950 (76)
Officer history (9 former)
24 June 2026
Appointed O’keeffe, Kevin as Director
30 March 2023
Appointed Rogers, Janice Dorell Ann as Director
31 March 2022
Resigned Waller, Adam Edward Andrew as Director
24 August 2021
Appointed Rogers, Louis Thomas as Secretary
24 August 2021
Resigned Rogers, Janice Dorell Ann as Secretary
24 August 2021
Resigned Rogers, Janice Dorell Ann as Director
1 April 2020
Appointed Waller, Adam Edward Andrew as Director
26 September 2018
Appointed Rogers, Louis Thomas as Director
11 September 2008
Appointed Rogers, Janice Dorell Ann as Director
29 August 2007
Resigned Rogers, Fredrick Gordon as Secretary
29 August 2007
Appointed Rogers, Janice Dorell Ann as Secretary
29 August 2007
Resigned Basford, Philip Michael as Director
20 September 2001
Appointed Basford, Philip Michael as Director
20 September 2001
Resigned Lloyd, Rodney John as Director
18 November 1998
Appointed Chalfen Nominees Limited as Corporate Nominee Director
18 November 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
18 November 1998
Resigned Chalfen Nominees Limited as Corporate Nominee Director
18 November 1998
Appointed Chalfen Secretaries Limited as Corporate Director
18 November 1998
Resigned Chalfen Secretaries Limited as Corporate Director
18 November 1998
Appointed Lloyd, Rodney John as Director
18 November 1998
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
18 November 1998
Appointed Rogers, Fredrick Gordon as Secretary
18 November 1998
Appointed Rogers, Frederick Gordon as Director

Ownership 2 active

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

Louis Thomas Rogers
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1982 (44)
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1950 (76)

Holdings 1

Companies where Opec Construction Ltd is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
11 February 2020
Ceased Janice Dorell Ann Rogers — Has significant influence or control

Financials

Net Assets
£748,590
Cash
£457,285
Employees
10
Debt Ratio
16%
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £687,049 £611,546 £685,588 £748,590
Balance sheet detail
2025202420232022
Fixed Assets£12,172£11,258£3,554£4,961
Current Assets£874,503£1,080,674£840,206£1,278,761
Debtors£417,218£769,771£809,113
Cash£457,285£310,903£31,093£30,640
Creditors (< 1 year)£135,095£403,582£473,050
Creditors (> 1 year)£0£122,680
Net Current Assets£739,408£677,092£680,852£805,711
Net Assets£748,590£685,588£611,546£687,049
Shareholder Funds£687,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts30 June 2026
27 July 2026Confirmation statement with updates24 July 2026
26 June 2026Appointment of a director
26 March 2026Total exemption full accounts30 June 2025
24 July 2025Change of details for a person with significant control
Show all recent filings

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