Opus Homewares Limited

Active04747559 Private limited company
Incorporated
29 April 2003 (23 years)
Previously known as
Opus Estates (England) Ltd (until 19 April 2008)
R. C. L. Developments (South Downs Road) Limited (until 1 March 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
North West
Address
The Vault Dakota Drive
Estuary Commerce Park Speke
Liverpool
L24 8RJ

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born December 1978 (47)
Director · Appointed 16 June 2025
Dutch
Born April 1971 (55)
Simpson, Alexander Daniel Keeler
Secretary · Appointed 21 March 2024
Director · Appointed 23 August 2023
British
Born June 1973 (53)
Officer history (12 former)
10 April 2026
Resigned Cowing, Helen Gaye as Director
10 April 2026
Appointed Waterhouse, Peter John, Dr as Director
1 December 2025
Appointed Cowing, Helen Gaye as Director
1 December 2025
Resigned Schmidt, Michael Stefan as Director
16 June 2025
Appointed Jegen, Gerardus Matheus Thomas as Director
30 April 2025
Resigned Russo, Alejandro as Director
21 March 2024
Resigned Rawnsley, Patrick James as Secretary
21 March 2024
Appointed Simpson, Alexander Daniel Keeler as Secretary
23 August 2023
Appointed Simpson, Alexander Daniel Keeler as Director
21 April 2023
Resigned Arora, Simon as Director
14 December 2022
Appointed Schmidt, Michael Stefan as Director
14 December 2022
Appointed Russo, Alejandro as Director
28 January 2022
Appointed Rawnsley, Patrick James as Secretary
28 January 2022
Resigned Owen, Paul Michael Robin as Secretary
16 December 2014
Appointed Owen, Paul Michael Robin as Secretary
16 December 2014
Resigned Arora, Shalni as Secretary
29 May 2014
Resigned Arora, Bobby as Director
10 April 2008
Appointed Arora, Simon as Director
27 August 2003
Appointed Arora, Shalni as Secretary
27 August 2003
Appointed Arora, Bobby as Director
27 August 2003
Resigned Bohne, Klaus as Secretary
27 August 2003
27 August 2003
Resigned Bohne, Klaus as Director
19 August 2003
Appointed Bohne, Klaus as Secretary
19 August 2003
Resigned Phillips, Timothy Paul as Secretary
2 May 2003
29 April 2003
Appointed Phillips, Timothy Paul as Secretary
29 April 2003
Appointed Bohne, Klaus as 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
Private Limited Company
Reg. no. 03244928

Group structure 8 companies

Ownership group derived from the Companies House PSC register

EV Retail Limited Owns 75–100% of shares
B & M Retail Limited Owns 75–100% of shares
Centz N.I Limited Owns 75–100% of shares
Heron Food Group Limited Owns 75–100% of shares
Cooltrader Limited Owns 75–100% of shares
Heron Properties (Hull) Limited Owns 75–100% of shares
Opus Homewares Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts28 March 202621
12 May 2026Confirmation statement with no updates29 April 20263
23 April 2026Termination of appointment of a director1
23 April 2026Appointment of a director2
24 December 2025Director's details changed2
Show all recent filings

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