Opuspond Limited

Active08841284 Private limited company
Incorporated
13 January 2014 (12 years)
Industry
Book publishing (58110)
Accounts type
Full
Region
East Midlands
Address
Ground Floor
Unit 11
Oak Spinney Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Daniel John
Director · Appointed 4 August 2026
American
Born March 1964 (62)
Booton, Bharvi Manojkumar Ladha
Secretary · Appointed 27 October 2025
Director · Appointed 27 October 2025
British
Born February 1982 (44)
Director · Appointed 27 October 2025
British
Born September 1967 (59)
Officer history (12 former)
4 August 2026
Appointed Wilson, Daniel John as Director
27 October 2025
Appointed Booton, Bharvi Manojkumar Ladha as Secretary
27 October 2025
Appointed Booton, Bharvi Manojkumar Ladha as Director
27 October 2025
Appointed Stevens-Hoare, Miles Edward as Director
27 October 2025
Resigned Prasad, Sanjay as Secretary
27 October 2025
Resigned Prasad, Sanjay as Director
27 October 2025
Resigned Paull, Michael Daniel as Director
27 November 2024
Resigned Bauer, Michael as Secretary
27 November 2024
Appointed Prasad, Sanjay as Secretary
27 November 2024
Appointed Prasad, Sanjay as Director
27 November 2024
Resigned Bauer, Michael as Director
15 July 2024
Appointed Paull, Michael Daniel as Director
31 January 2024
Resigned Macisaac, Thomas as Director
2 April 2019
Appointed Bauer, Michael as Director
2 April 2019
Appointed Bauer, Michael as Secretary
2 April 2019
Resigned Tress, Neil as Secretary
2 April 2019
Resigned Tress, Neil as Director
2 August 2016
Appointed Macisaac, Thomas as Director
31 July 2015
Appointed Tress, Neil as Secretary
31 July 2015
Resigned Struble, Michael as Secretary
31 July 2015
Resigned Bagaria, Anup as Director
31 July 2015
Resigned Struble, Michael as Director
11 September 2014
Appointed Tress, Neil as Director
31 January 2014
Appointed Struble, Michael as Secretary
16 January 2014
Appointed Bagaria, Anup as Director
16 January 2014
Appointed Struble, Michael as Director
16 January 2014
Resigned Davis, Andrew Simon as Director
13 January 2014
Appointed Davis, Andrew Simon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 November 2018
Ceased Recorded Books Inc — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Opuspond Limited This company
Boldwood Books Ltd Owns 75–100% of shares
Boldwood Books Trustee Limited Owns 75–100% of shares
W F Howes Limited Owns 75–100% of shares

Financials

Net Assets
£338,651
Profit Before Tax
(£363,452)
Employees
2
Return on Equity
-80%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £611,240 £338,651
Balance sheet detail
20242023
Creditors (< 1 year)£2,087,356£1,814,767
Creditors (> 1 year)£6,065,017£6,065,017
Net Current Assets(£2,087,356)(£1,814,767)
Net Assets£338,651£611,240
Shareholder Funds£338,651£611,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
14 September 2026Confirmation statement with no updates25 August 2026
4 August 2026Appointment of a director
27 October 2025Appointment of a director
27 October 2025Appointment of a secretary
Show all recent filings

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