Overseas Personal Development Services Limited

Active04480329 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lawrence Joseph Field
Owned by
Lawrence Joseph Field
Sunny Field
Accounts type
Micro entity
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 July 2002
British
Field, Lawrence Joseph
Director · Appointed 8 July 2002
British
Born November 1947
Officer history (3 former)
15 July 2026
Resigned Siba, Miroslav as Secretary
10 December 2015
Appointed Siba, Miroslav as Secretary
9 July 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
9 July 2002
Resigned Energize Director Limited as Corporate Nominee Director
8 July 2002
Appointed Field, Sunny as Secretary
8 July 2002
Appointed Field, Lawrence Joseph as Director
8 July 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary
8 July 2002
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Lawrence Joseph Field
Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1947
Sunny Field
Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£113,087
Employees
6
Debt Ratio
22%
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £229,769 £205,929 £217,886 £157,208 £136,691 £113,087
Balance sheet detail
202520242023202220212020
Fixed Assets£0£11,258£22,819£34,338£653£268
Current Assets£144,871£170,629£159,546£224,555£240,973£282,339
Creditors (< 1 year)£31,784£45,196£25,157£41,007£35,697£52,838
Net Current Assets£113,087£125,433£134,389£183,548£205,276£229,501
Net Assets£113,087£136,691£157,208£217,886£205,929£229,769
Shareholder Funds£113,087£136,691£157,208£217,886£205,929£229,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Registered office address changed
15 July 2026Termination of appointment of a secretary
15 July 2026Confirmation statement with no updates7 July 2026
7 July 2025Confirmation statement with no updates7 July 2025
23 June 2025Micro company accounts31 March 2025
Show all recent filings

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