Opus Trust Marketing Limited

Active03829462 Private limited company
Incorporated
20 August 1999 (27 years)
Industry
Manufacture of paper stationery (17230)
Directors
Christopher James Walsh
Nicholas Keegan
Shane William Joseph Woods
Accounts type
Group
Region
East Midlands
Address
133 Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Rughani, Mitul Jay
Secretary · Appointed 20 March 2025
Walsh, Christopher James
Director · Appointed 20 March 2025
Irish
Born January 1989 (37)
Keegan, Nicholas
Director · Appointed 23 December 2024
Irish
Born March 1988 (38)
Woods, Shane William Joseph
Director · Appointed 23 December 2024
Irish
Born December 1976 (49)
Director · Appointed 21 January 2022
British
Born November 1968
Director · Appointed 21 January 2022
British
Born August 1969 (57)
Director · Appointed 30 January 2019
British
Born January 1968 (58)
Officer history (40 former)
19 December 2025
Resigned Strong, Anthony John as Director
20 March 2025
Resigned Jernas, Marcin as Director
20 March 2025
Resigned Jernas, Pawel as Director
20 March 2025
Appointed Walsh, Christopher James as Director
20 March 2025
Appointed Rughani, Mitul Jay as Secretary
23 December 2024
Resigned Lindsey, Andrew Charles as Director
23 December 2024
Appointed Keegan, Nicholas as Director
23 December 2024
Resigned Johnson, Simon Christopher as Director
23 December 2024
Appointed Jernas, Marcin as Director
23 December 2024
Appointed Jernas, Pawel as Director
23 December 2024
Resigned Ghysen, Samantha Jayne as Secretary
23 December 2024
Appointed Woods, Shane William Joseph as Director
15 December 2024
Resigned Tew, John William as Director
31 March 2023
Resigned Prestwich, Tom Graham as Director
1 December 2022
Resigned Rowan, Allan as Director
30 March 2022
Resigned De Haan, Peter Charles as Director
21 January 2022
Appointed Rowan, Allan as Director
21 January 2022
Appointed Prestwich, Tom Graham as Director
21 January 2022
Appointed Dickson, Christian Alexander Paul as Director
21 January 2022
Appointed Herd, Andrew David as Director
22 September 2021
Resigned Howell, Simon Leonard as Director
7 May 2021
Resigned Farmer, Richard as Director
21 August 2020
Appointed Howell, Simon Leonard as Director
18 December 2019
Resigned Agar, Stephen as Director
1 October 2019
Appointed Lindsey, Andrew Charles as Director
2 August 2019
Resigned Sampson-Hughes, Christine as Director
31 January 2019
Resigned Pazos-Alonso, Luis Roberto as Director
30 January 2019
Appointed Savage, Hayden John as Director
6 December 2018
Resigned Sangster, Katherine Sheila as Director
30 November 2018
Resigned Hetem, Mark as Director
9 October 2018
Appointed Sampson-Hughes, Christine as Director
1 October 2018
Appointed Strong, Anthony John as Director
3 September 2018
Appointed Farmer, Richard as Director
30 August 2018
Resigned Macavoy, Anne-Marie as Director
2 May 2018
Appointed Macavoy, Anne-Marie as Director
31 March 2018
Resigned Brough, Paul James as Director
1 November 2017
Appointed Sangster, Katherine Sheila as Director
15 March 2017
Resigned Ball, Craig Dominic as Director
3 October 2016
Appointed Ball, Craig Dominic as Director
20 September 2016
Appointed Agar, Stephen as Director
14 May 2015
Resigned Scott, Linda as Director
14 October 2014
Resigned Bath, Evan as Director
14 March 2014
Appointed Ghysen, Samantha Jayne as Secretary
14 March 2014
Resigned Lavery, Andrew Charles as Director
14 March 2014
Resigned Lavery, Andrew Charles as Secretary
31 January 2014
Resigned Clark, Barry as Director
28 November 2013
Appointed Johnson, Simon Christopher as Director
10 July 2013
Appointed Pazos-Alonso, Luis Roberto as Director
10 July 2013
Appointed Brough, Paul James as Director
10 July 2013
Appointed Hetem, Mark as Director
28 February 2013
Resigned Vickers, Jeremy Philip Hilton as Director
22 August 2012
Appointed Vickers, Jeremy Philip Hilton as Director
30 November 2011
Resigned Coles, Michael Nicholas as Director
4 January 2011
Appointed Coles, Michael Nicholas as Director
1 January 2011
Appointed Clark, Barry as Director
11 October 2007
Resigned Barratt, Colin Leslie Allen as Director
9 July 2007
Appointed Bath, Evan as Director
9 May 2007
Appointed Scott, Linda as Director
31 October 2006
Resigned Prashad, Kris as Director
24 November 2004
Resigned Gass, Steven as Director
19 May 2004
Resigned Jackson, Terence George as Director
30 September 2003
Resigned Cordy, Julian Peter as Director
21 August 2003
Appointed Gass, Steven as Director
21 August 2003
Appointed Cordy, Julian Peter as Director
1 May 2003
Appointed Barratt, Colin Leslie Allen as Director
28 February 2003
Resigned Powell, Laurence Harold as Director
31 October 2002
Resigned Bowen, Ian as Director
2 August 2002
Resigned Randall, John David as Secretary
1 July 2002
Appointed Lavery, Andrew Charles as Secretary
1 July 2002
Resigned Randall, John David as Director
1 July 2002
Appointed Lavery, Andrew Charles as Director
17 April 2002
Appointed Powell, Laurence Harold as Director
29 November 2001
Resigned Ruffle, Peter Robert as Director
31 October 2000
Resigned Brown, Roland as Director
19 October 2000
Appointed Prashad, Kris as Director
22 May 2000
Appointed Brown, Roland as Director
19 May 2000
Appointed Ruffle, Peter Robert as Director
9 May 2000
Appointed Tew, John William as Director
9 May 2000
Appointed Bowen, Ian as Director
9 May 2000
Appointed Jackson, Terence George as Director
31 October 1999
Appointed Randall, John David as Director
31 October 1999
Appointed Randall, John David as Secretary
31 October 1999
Appointed De Haan, Peter Charles as Director
31 October 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
31 October 1999
Resigned Mikjon Limited as Corporate Nominee Director
20 August 1999
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
20 August 1999
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09366057

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Opus 107 Limited Owns 75–100% of shares
Opus Trust Communications Limited Owns 75–100% of shares
Opus Trust Marketing Limited This company Owns 75–100% of shares
Adare Sec Limited Owns 75–100% of shares
Document Centric Solutions Ltd. Owns 75–100% of shares
Document Outsourcing Group Limited Owns 75–100% of shares

Financials

Net Assets
£8,827,000
Cash
£636,000
Profit
£1,965,000
Employees
113
Debt Ratio
71%
Current Ratio
0.6x
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £7,121,000 £6,585,000 £6,862,000 £8,827,000
Balance sheet detail
20242023202220212020
Fixed Assets£19,193,000£19,008,000£19,840,000£4,009,000£3,720,000
Current Assets£11,267,000£8,970,000£8,436,000£8,273,000£8,639,000
Cash£636,000£599,000£1,895,000£2,154,000£1,469,000
Creditors (< 1 year)£18,133,000£15,653,000£16,140,000£5,005,000£5,518,000
Creditors (> 1 year)£3,500,000£5,463,000£5,501,000£147,000
Net Current Assets(£6,866,000)(£6,683,000)(£7,704,000)£3,268,000£3,121,000
Net Assets£8,827,000£6,862,000£6,585,000£7,121,000
Shareholder Funds£8,827,000£6,862,000£6,585,000£7,121,000£6,907,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates28 March 2026
6 January 2026Director's details changed
19 December 2025Termination of appointment of a director
1 October 2025Group of companies' accounts31 December 2024
4 June 2025Registration of a charge
Show all recent filings

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