Annual accounts
Group accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
OPAL (UK) HOLDINGS LIMITED
Active- 04927446Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Centrium 1 Griffiths Way, St. Albans AL1 2RD
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-10 with no updates
- 10/10/2025View PDF (37 pages)
Group of companies' accounts made up to 2025-06-30
- 26/06/2025View PDF (1 pages)
Termination of appointment of Jennifer Hunter as a secretary on 2025-06-18
- 26/06/2025View PDF (2 pages)
Appointment of Miss Julie Jones as a secretary on 2025-06-18
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 10/10/2026
- Last statement dated
- 30/06/2025
Financial performance
The latest figures OPAL (UK) HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£2.00K2025
No changevs 20242024: £2.00K
Total Assets
£2.00K2025
-99.67%vs 20242024: £602.00K
Total Liabilities
£0.002025
No changevs 20242024: £0.00
Employees
782025
+9vs 20242024: 69
Of the 3 measures with an earlier filing to compare against, 1 fell and 2 were unchanged. Total assets moved furthest, down 99.67% on 2024. See the full financial analysis for OPAL (UK) HOLDINGS LIMITED.
The full financial record
Four ways through OPAL (UK) HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
4 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 78 | +9 |
| 2024 | 69 | +1 |
| 2023 | 68 | – |
Reported employee count increased from 68 in 2023 to 78 in 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
24Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 08/08/2013–30/07/2017 | 4 | |
| Director | 30/11/2008–07/04/2013 | 115 | |
| Director | 21/10/2003–26/07/2006 | 8 | |
| Corporate Secretary | 30/04/2007–08/08/2013 | 41 | |
| Nominee Secretary | 08/10/2003–21/10/2003 | 507 | |
| Nominee Director | 08/10/2003–21/10/2003 | 521 | |
| Director | 22/10/2003–05/02/2025 | 15 | |
| Director | 13/11/2006–22/10/2008 | 7 | |
| Director | 07/10/2014–20/03/2016 | 17 | |
| Director | 21/10/2003–09/05/2013 | 12 | |
| Secretary | 22/10/2003–30/04/2007 | 4 | |
| Director | 21/10/2003–15/01/2004 | 7 | |
| Director | 21/10/2003–30/12/2006 | 5 | |
| Director | 21/10/2003–12/06/2004 | 2 | |
| Director | 01/02/2008–Present | 6 | |
| Director | 22/10/2003–Present | 0 | |
| Director | 21/10/2003–04/12/2005 | 3 | |
| Director | 13/02/2023–Present | 0 | |
| Director | 01/02/2008–27/03/2025 | 0 | |
| Secretary | 03/06/2024–04/09/2024 | 0 | |
| Secretary | 04/09/2024–13/12/2024 | 0 | |
| Secretary | 13/12/2024–18/06/2025 | 0 | |
| Director | 23/04/2025–Present | 0 | |
| Secretary | 18/06/2025–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–05/02/2025 | 15 | |
| 06/04/2016–Present | 15 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22 Since 17/10/2022
- Last 12 months
- 2 -8 vs the year before
- Most recent filing
- 16/10/2025 11 months ago
What changed in the last year
- Confirmation statementLatest 16/10/2025
- Accounts filedLatest 10/10/2025
Filing timeline
- 16/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-10 with no updates
- 10/10/2025View PDF (37 pages)
Group of companies' accounts made up to 2025-06-30
- 26/06/2025View PDF (1 pages)
Termination of appointment of Jennifer Hunter as a secretary on 2025-06-18
- 26/06/2025View PDF (2 pages)
Appointment of Miss Julie Jones as a secretary on 2025-06-18
- 29/04/2025View PDF (2 pages)
Appointment of Mr John Yeatman as a director on 2025-04-23
- 08/04/2025View PDF (1 pages)
Termination of appointment of Brian William Yeatman as a director on 2025-03-27
- 21/02/2025View PDF (37 pages)
Group of companies' accounts made up to 2024-06-30
- 10/02/2025View PDF (1 pages)
Cessation of Nigel Howard Elliott as a person with significant control on 2025-02-05
- 10/02/2025View PDF (1 pages)
Termination of appointment of Nigel Howard Elliott as a director on 2025-02-05
- 18/12/2024View PDF (1 pages)
Termination of appointment of Amir Karmacharya as a secretary on 2024-12-13
- 18/12/2024View PDF (2 pages)
Appointment of Miss Jennifer Hunter as a secretary on 2024-12-13
- 16/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-10 with no updates
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About OPAL (UK) HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
OPAL (UK) HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Centrium 1 Griffiths Way, St. Albans AL1 2RD. Companies House classifies its business as Activities of head offices. It has been on the register for 22 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.00K and 78 employees.
OPAL (UK) HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does OPAL (UK) HOLDINGS LIMITED do?
Companies House records OPAL (UK) HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is OPAL (UK) HOLDINGS LIMITED still active?
OPAL (UK) HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 09/10/2003.
What are OPAL (UK) HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.00K, total assets of £2.00K and total liabilities of £0.00.
When did OPAL (UK) HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 16/10/2025: Confirmation statement made on 2025-10-10 with no updates, 11 months ago.
When are OPAL (UK) HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2027.
Who runs OPAL (UK) HOLDINGS LIMITED?
Companies House lists 24 officers (5 currently in post) and 2 people with significant control (1 current).