OP Holdings Limited

Active05260482 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Arthur Charles Hammond Holding Bare Legal Title
Accounts type
Total exemption full
Region
South East
Address
St Johns House
5 South Parade
Summertown
Oxford
OX2 7JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2004
British
Born August 1945 (81)
Director · Appointed 15 October 2004
British
Born January 1965 (61)
Secretary · Appointed 15 October 2004
British
Officer history (2 former)
12 January 2024
Resigned Hammond, Andrew Robert Alan as Director
15 October 2004
Appointed Hammond, Arthur Charles as Director
15 October 2004
Appointed Wallbutton, Mark Bernard as Director
15 October 2004
Appointed Wallbutton, Mark Bernard as Secretary
15 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2004
Appointed Hammond, Andrew Robert Alan as Director

Ownership 1 active

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

Arthur Charles Hammond Holding Bare Legal Title
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1945 (81)

Financials

Net Assets
£4,535,830
Cash
£62
Employees
2
Debt Ratio
64%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£12,677,938
Current Assets£62
Cash£62
Creditors (< 1 year)£437,960
Creditors (> 1 year)£7,269,210
Net Current Assets(£437,898)
Net Assets£4,535,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates15 October 2026
20 October 2025Confirmation statement with no updates15 October 2025
18 September 2025Total exemption full accounts31 December 2024
16 October 2024Confirmation statement with no updates15 October 2024
10 October 2024Accounts for a small company31 December 2023
Show all recent filings

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