Opl Leisure Group Ltd

Active04800426 Private limited company
Incorporated
16 June 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Yorkshire
Address
33 Harrison Road
Halifax
HX1 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
British
Born June 1957 (69)
Director · Appointed 16 June 2003
British
Born May 1976 (50)
Officer history (2 former)
17 January 2025
Resigned Mills, Barry Steven as Director
17 December 2024
Appointed Hanton, Karen Anne as Director
2 February 2011
Appointed Mills, Barry Steven as Director
2 February 2011
Resigned Simons, Richard as Secretary
16 June 2003
Appointed Boyle, Stephen James as Director
16 June 2003
Appointed Simons, Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16084748
Former controllers (2)
17 December 2024
Ceased Stephen James Boyle — Owns 25–50% of shares
17 December 2024
Ceased Barry Steven Mills — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Opl Leisure Group Ltd This company Owns 75–100% of shares
Petspyjamas Limited Owns 75–100% of shares
The Good Spa Guide Ltd Owns 75–100% of shares

Financials

Net Assets
(£1,155,193)
Cash
£60,968
Employees
18
Debt Ratio
141%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £79,466 £112,594 £185,426 £37,826 (£139,419) (£1,155,193)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,601,081£2,486,327£2,233,084£2,021,235£1,820,337£1,607,140
Current Assets£196,525£502,665£1,897,144£4,328,421£1,926,952£734,567
Debtors£135,557£38,097£284,643£27,294£107,657£311,489
Cash£60,968£464,568£1,612,501£4,301,127£1,819,295£423,078
Creditors (< 1 year)£3,818,424£2,970,911£4,092,402£6,164,230£3,634,695£2,262,241
Creditors (> 1 year)£134,375£157,500
Net Current Assets(£3,621,899)(£2,468,246)(£2,195,258)(£1,835,809)(£1,707,743)(£1,527,674)
Net Assets(£1,155,193)(£139,419)£37,826£185,426£112,594£79,466

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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