Back to search

Opd Group Limited

03201382

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH
Incorporated 21/05/1996

Previously known as

Opd Group Plc · until 21/07/2011
Psd Group Plc · until 21/12/2005
Timedsource Public Limited Company · until 05/11/1996

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter John Hearn

director · Since 26/09/1996

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mr Peter John Hearn

secretary · Since 30/07/2010

Also on 4 other boards

Mr Simon James Murphy

director · Since 14/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Michael Hearn

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Peter John Hearn

director · Since 26/09/1996

British · England · Age 73

Peter John Hearn

secretary · Since 30/07/2010

Simon James Murphy

director · Since 14/11/2023

British · England · Age 62

Michael Hearn

director · Since 04/06/2024

British · United Kingdom · Age 46

Former

Instant Companies Limited

corporate nominee director · Resigned 26/09/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/09/1996

Swift Incorporations Limited

corporate nominee director · Resigned 26/09/1996

Peter John Hearn

secretary · Resigned 16/12/1996

Christopher Incledon Heayberd

secretary · Resigned 30/06/2000

Christopher Incledon Heayberd

director · Resigned 30/06/2000

Sunil Kumud Purohit

director · Resigned 28/06/2001

Sunil Kumud Purohit

secretary · Resigned 28/06/2001

Roderick Lamont Richards

director · Resigned 01/05/2002

Peter Miles Hardy

director · Resigned 22/12/2005

John Anthony Scales

director · Resigned 22/05/2007

Michael Anthony Kirkham

director · Resigned 28/04/2009

Richard Boggis-Rolfe

director · Resigned 28/07/2009

Virginia Hilda Brunette Maxwell Bottomley

director · Resigned 28/07/2009

Gillian Phillipa Oakes

director · Resigned 12/06/2010

Francesca Mary Robinson

director · Resigned 29/07/2010

Ian Donald Moss

director · Resigned 29/07/2010

Ian Donald Moss

secretary · Resigned 30/07/2010

George William Douglas Sutherland

director · Resigned 30/09/2010

Simon James Murphy

director · Resigned 25/11/2019

Simon James Murphy

director · Resigned 12/06/2023

Persons with Significant Control

Opd Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH

Reg: 15152876 · England · England

Notified 22/09/2023

Former PSCs

Mpm Connect

Ceased 22/09/2023

Offerco Limited

Ceased 22/09/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Grenville House
2026-07-13

GRENVILLE HOUSE

post townBroxbourne
2026-07-13

BROXBOURNE

CompanyRankvs 1463+ SIC 64209 peers
81

Financial strength88th percentile among SIC peers · 22/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.73× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£10.7M

Cash in the bank

Net Current Assets

£5.3M

Working capital

Current Assets

£12.6M

Current Liabilities

£7.3M

Fixed Assets

£8.5M

Debtors

£1.9M

3avg. employees-1

Balance Sheet

Assets less current liabilities£13.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.73+£0
20234.00

Derived from filed accounts. Not audited figures.