Opro International Limited

Active03969219 Private limited company
Incorporated
10 April 2000 (26 years)
Previously known as
O-Pro Holdings Limited (until 19 February 2007)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born November 1983
Director · Appointed 31 December 2021
British
Born June 1987 (39)
Director · Appointed 31 December 2021
British
Born October 1985 (41)
Director · Appointed 17 August 2001
British
Born October 1958 (68)
Director · Appointed 11 April 2000
British
Born February 1957 (69)
Officer history (5 former)
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
31 December 2021
Appointed Miller, Sophie as Director
31 December 2021
Appointed Lovat, Daniel John as Director
31 December 2021
Appointed Lovat, James as Director
15 April 2010
Resigned Kinsler, Louis Roy as Director
17 August 2001
Appointed Lovat, Anthony Lewis as Director
15 February 2001
Appointed H S (Nominees) Limited as Corporate Secretary
15 February 2001
Resigned London Financial & Management Services Ltd as Corporate Secretary
22 August 2000
Appointed Kinsler, Louis Roy as Director
11 April 2000
Appointed Lovat, Caroline Anne as Director
11 April 2000
Appointed London Financial & Management Services Ltd as Corporate Secretary
10 April 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 April 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 April 2000
Appointed Brighton Director Limited as Corporate Nominee Director
10 April 2000
Resigned Brighton Director 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08688611

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kaden Plastics Limited Owns 75–100% of shares
Maru Swimwear Limited Owns 75–100% of shares
Opro International Limited This company Owns 75–100% of shares
Opro Limited Owns 75–100% of shares
Two-Shot Moulding Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,486,055
Cash
£819,146

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,208,331 £1,341,122 £1,761,179 £2,476,848 £3,486,055
Balance sheet detail
20252024202320222021
Fixed Assets£723,651£785,300£620,913£612,852
Current Assets£1,167,196
Debtors£340,988
Cash£819,146£450,968£193,289£247,026£481,651
Creditors (< 1 year)£520,930£523,086£1,398,675£700,784£429,269
Creditors (> 1 year)£41,263£7,607£47,779£35,625£142,448
Net Current Assets£737,927
Net Assets£3,486,055£2,476,848£1,761,179£1,341,122£1,208,331
Shareholder Funds£3,486,055£2,476,848£1,761,179£1,341,122£1,208,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates10 April 2026
20 March 2026Director's details changed
23 December 2025Satisfaction of a charge in full
11 December 2025Total exemption full accounts31 March 2025
15 September 2025Director's details changed
Show all recent filings

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