Opalstar Limited

Active04495043 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Simon William Heywood
Accounts type
Total exemption full
Region
South East
Address
Communication House
Victoria Avenue
Camberley
GU15 3HX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 August 2002
British
Director · Appointed 7 August 2002
British
Born April 1959 (67)
Officer history (2 former)
7 August 2002
Appointed Heywood, Claire Suzanne as Secretary
7 August 2002
Appointed Heywood, Simon William as Director
7 August 2002
Resigned Graeme, Dorothy May as Nominee Secretary
7 August 2002
Resigned Graeme, Lesley Joyce as Nominee Director
25 July 2002
Appointed Graeme, Dorothy May as Nominee Secretary
25 July 2002
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1959 (67)
Former controllers (1)
3 August 2018
Ceased Claire Suzanne Heywood — Owns 25–50% of shares

Financials

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

Net Assets
£2,290,597
Cash
£47,733
Profit
£207,761
Current Ratio
0.3x
Return on Equity
9%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,903,277 £1,734,544 £2,042,387 £2,176,367 £2,143,159 £2,249,586 £2,290,597
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,200,000£2,050,000£2,050,000£2,050,000£1,800,000£1,350,000
Current Assets£148,797£512,212£515,872£509,898£519,672£545,033£811,886
Debtors£101,064£493,309£509,272£491,759£511,446£461,340£715,625
Cash£47,733£18,903£6,600£18,139£8,226£83,693£96,261
Creditors (< 1 year)£530,901£458,763£411,400£311,484£188,275£144,028£79,142
Creditors (> 1 year)£3,863£11,313£72,047£339,010£466,461£179,467
Net Current Assets(£382,104)£53,449£104,472£198,414£331,397£401,005£732,744
Net Assets£2,290,597£2,249,586£2,143,159£2,176,367£2,042,387£1,734,544£1,903,277
Shareholder Funds£2,290,597£2,249,586£2,143,159£2,176,367£2,042,387£1,734,544£1,903,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates25 July 2026
16 July 2026Purchase of own shares
25 June 2026Cancellation of shares
28 April 2026Total exemption full accounts31 October 2025
8 September 2025Purchase of own shares
Show all recent filings

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