OPAL BAY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1 Nelson Mews, Southend On Sea, Essex SS1 1AL
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/02/2026

    Confirmation statement made on 2026-01-11 with no updates

    View PDF (3 pages)
  2. 13/01/2026

    Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-01-13

    View PDF (1 pages)
  3. 13/01/2026

    Secretary's details changed for Mr Jonathan Scott Rubin on 2025-12-10

    View PDF (1 pages)
  4. 13/01/2026

    Secretary's details changed for Mr Mark Daniel Rubin on 2025-12-12

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

On schedule

05/01/2027Filing deadline

Next accounts made up to
05/04/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

25/01/2027Filing deadline

Next statement date
11/01/2027
Last statement dated
11/01/2026

See the full filing history

Financial performance

The latest figures OPAL BAY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£4.23M2025
-1.87%vs 2024

2024: £4.31M

Total Assets

£18.45M2025
-0.14%vs 2024

2024: £18.47M

Cash in Bank

£415.79K2025
10.00%vs 2024

2024: £377.98K

Total Liabilities

£14.22M2025
0.39%vs 2024

2024: £14.16M

Employees

42025
0vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 1.87% on 2024. See the full financial analysis for OPAL BAY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
42023
42024
42025
YearEmployeesChange
202540
202440
202340
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director11/01/1995–07/03/19952281
Director08/03/1995–Present30
Director07/03/1995–Present39
Director08/03/1995–Present5
Nominee Secretary11/01/1995–07/03/19952740
Secretary07/03/1995–Present18
Director07/03/1995–Present10
Secretary03/03/2022–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present10
06/04/2016–Present5
11/01/2017–06/04/20160

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 14/12/2022
Last 12 months
11
+9 vs the year before
Most recent filing
02/02/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 02/02/2026
  • Registered officeLatest 13/01/2026
  • Officer changes (8)Latest 13/01/2026
  • Accounts filedLatest 19/12/2025

Filing timeline

  1. 02/02/2026

    Confirmation statement made on 2026-01-11 with no updates

    View PDF (3 pages)
  2. 13/01/2026

    Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-01-13

    View PDF (1 pages)
  3. 13/01/2026

    Secretary's details changed for Mr Jonathan Scott Rubin on 2025-12-10

    View PDF (1 pages)
  4. 13/01/2026

    Secretary's details changed for Mr Mark Daniel Rubin on 2025-12-12

    View PDF (1 pages)
  5. 13/01/2026

    Change of details for Mrs Marilyn June Lewis as a person with significant control on 2025-12-10

    View PDF (2 pages)
  6. 13/01/2026

    Change of details for Mr Chesney Alan Lewis as a person with significant control on 2025-12-10

    View PDF (2 pages)
  7. 13/01/2026

    Director's details changed for Mr Mark Daniel Rubin on 2025-12-12

    View PDF (2 pages)
  8. 13/01/2026

    Director's details changed for Mr Chesney Alan Lewis on 2025-12-12

    View PDF (2 pages)
  9. 13/01/2026

    Director's details changed for Mr Anthony Robert Rubin on 2025-12-12

    View PDF (2 pages)
  10. 13/01/2026

    Director's details changed for Mrs Marilyn June Lewis on 2025-12-12

    View PDF (2 pages)
  11. 19/12/2025

    Unaudited abridged accounts made up to 2025-03-31

    View PDF (12 pages)
  12. 17/01/2025

    Confirmation statement made on 2025-01-11 with no updates

    View PDF (3 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

2,208 UK companies are similar to OPAL BAY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,208 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Development of building projects.Browse the listing

About OPAL BAY LIMITED

A short description of the company, written from its Companies House record.

OPAL BAY LIMITED is a private limited company registered in the United Kingdom, based in 1 Nelson Mews, Southend On Sea, Essex SS1 1AL. Companies House classifies its business as Development of building projects. It has been on the register for 31 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £4.23M and 4 employees.

OPAL BAY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records OPAL BAY LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).

OPAL BAY LIMITED is recorded as active on the Companies House register, and has been on it since 11/01/1995.

The most recent accounts Okredo holds cover 2025 and report net assets of £4.23M, total assets of £18.45M, cash in bank of £415.79K and total liabilities of £14.22M.

The most recent document on the record is dated 02/02/2026: Confirmation statement made on 2026-01-11 with no updates, 8 months ago.

On the current registry record, accounts are due by 05/01/2027 and the next confirmation statement is due by 25/01/2027.

Companies House lists 8 officers (6 currently in post) and 3 people with significant control (2 current).