OPD GROUP LIMITED

Key Data

Status

Active

Company No.

03201382

Incorporation date

21/05/1996

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2023)

15/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

21/07/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (4 pages)

23/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

07/08/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (5 pages)

18/06/2024

Appointment of Mr Michael Hearn as a director on 2024-06-04

View PDF (2 pages)

14/11/2023

Appointment of Mr Simon James Murphy as a director on 2023-11-14

View PDF (2 pages)

11/10/2023

Cessation of Mpm Connect as a person with significant control on 2023-09-22

View PDF (1 pages)

10/10/2023

Cessation of Offerco Limited as a person with significant control on 2023-09-22

View PDF (1 pages)

10/10/2023

Notification of Opd Group Holdings Limited as a person with significant control on 2023-09-22

View PDF (2 pages)

21/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

15/08/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (5 pages)

08/08/2023

Purchase of own shares.

View PDF (4 pages)

31/07/2023

Resolutions

View PDF (2 pages)

24/07/2023

Cancellation of shares. Statement of capital on 2023-06-16

View PDF (4 pages)

17/07/2023

Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 2023-07-17

View PDF (1 pages)

12/06/2023

Termination of appointment of Simon James Murphy as a director on 2023-06-12

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-76.09 % *

* during past year

Cash in Bank

£1,636,348.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.52M
-
0.00
6.84M
-

2022
2
12.50M
-
0.00
1.64M
-

2022
2
12.50M
-
0.00
1.64M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

12.50M £18.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.64M £-76.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter John Hearn	Director	26/09/1996 - Present	34
Heayberd, Christopher Incledon	Director	15/12/1996 - 29/06/2000	21
Purohit, Sunil Kumud	Director	30/06/2000 - 27/06/2001	25
INSTANT COMPANIES LIMITED	Nominee Director	20/05/1996 - 25/09/1996	43699
SWIFT INCORPORATIONS LIMITED	Nominee Director	20/05/1996 - 25/09/1996	99599

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About OPD GROUP LIMITED

OPD GROUP LIMITED is an(a) Active company incorporated on 21/05/1996 with the registered office located at Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire EN10 7DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of OPD GROUP LIMITED?

OPD GROUP LIMITED is currently Active. It was registered on 21/05/1996 .

Where is OPD GROUP LIMITED located?

OPD GROUP LIMITED is registered at Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire EN10 7DH.

What does OPD GROUP LIMITED do?

OPD GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does OPD GROUP LIMITED have?

OPD GROUP LIMITED had 2 employees in 2022.

What is the latest filing for OPD GROUP LIMITED?

The latest filing was on 15/08/2025: Unaudited abridged accounts made up to 2024-12-31.