Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Opal Ventures Limited
- Incorporated
- 22 June 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Louise Anne KnightsHelen May AbbottAlice Jane English
- Accounts type
- Group
- Region
- South East
- Address
- 400 Marlborough GateMilton KeynesMK9 3FP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2016
British
Born December 1958 (67)
Director · Appointed 30 April 2015
British
Born September 1942 (84)
Jeyakanthan, Kanagaratnam
Secretary · Appointed 1 April 2013
Officer history (4 former)
20 January 2016
30 April 2015
30 April 2015
28 June 2013
Resigned Gore, Christopher James Alexander as Director
1 April 2013
Appointed Jeyakanthan, Kanagaratnam as Secretary
1 April 2013
Resigned Slater, Edward as Secretary
18 February 2013
Appointed Gore, Christopher James Alexander as Director
2 March 2012
21 September 2010
22 June 2010
Appointed Slater, Edward as Secretary
22 June 2010
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Louise Anne Knights
Individual · Notified 3 July 2023
Owns 75–100% of shares (as a trust)
British
Born September 1969 (57)
Helen May Abbott
Individual · Notified 3 July 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1973 (53)
Alice Jane English
Individual · Notified 13 July 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1980 (46)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1942 (84)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Opal Ventures Limited This company
Bramptonia Limited Owns 75–100% of shares
Hotel LA Tour Limited Owns 75–100% of shares
Hotel LA Tour (Milton Keynes) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,599,163
- Cash
- £6,022
- Profit
- £795,346
- Employees
- 2
- Debt Ratio
- 8%
- Current Ratio
- 10.4x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £3,060,080 | £3,209,078 |
| Current Assets | £13,869,284 | £18,141,718 |
| Cash | £6,022 | £7,803,690 |
| Creditors (< 1 year) | £1,330,201 | £7,543,886 |
| Net Current Assets | £12,539,083 | £10,597,832 |
| Net Assets | £15,599,163 | £13,806,910 |
| Shareholder Funds | £15,599,163 | £13,806,910 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 24 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 3 October 2025 | Registration of a charge | |||
| 30 September 2025 | Satisfaction of a charge in full | |||
| 3 July 2025 | Confirmation statement with no updates | 22 June 2025 |
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