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Op Holdings Limited

05260482

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ST JOHNS HOUSE, 5 SOUTH PARADE, OXFORD, OX2 7JL
Incorporated 15/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Bernard Wallbutton

secretary · Since 15/10/2004

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Mr Arthur Charles Hammond

director · Since 15/10/2004

CHAIRMAN

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mr Mark Bernard Wallbutton

director · Since 15/10/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Persons with Significant Control

Arthur Charles Hammond Holding Bare Legal Title

75–100% shares
75–100% votes

British · England · Age 80

St Johns House, 5 South Parade, Oxford, OX2 7JL

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/02/2020Registered 26/02/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 21/02/2020Registered 26/02/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 13/02/2020Registered 17/02/2020
Charge
satisfied

HSBC BANK PLC

Created 09/02/2018Registered 15/02/2018Satisfied 17/09/2020
Charge
satisfied

HSBC BANK PLC

Created 03/09/2013Registered 05/09/2013Satisfied 17/09/2020
charge
satisfied

HSBC BANK PLC

Created 16/03/2012Registered 21/03/2012Satisfied 17/09/2020
charge
satisfied

HSBC BANK PLC

Created 26/08/2010Registered 03/09/2010Satisfied 17/09/2020
charge
satisfied

HSBC BANK PLC

Created 15/09/2005Registered 17/09/2005Satisfied 17/09/2020

CompanyRankvs 6279+ SIC 64209 peers
57

Financial strength95th percentile among SIC peers · 24/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees11/15 pts

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

Liquidity2/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£4.5M

Balance sheet strength

Cash

£62

Cash in the bank

Net Current Assets

-£438k

Working capital

Current Assets

£62

Current Liabilities

£438k

Fixed Assets

£12.7M

2avg. employees

Tax at Year End

Corp tax£6k

Director Loans

Company owes directors£453k

Balance Sheet

Assets less current liabilities£12.2M
Signed by Mr M B Wallbutton 18th September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.00

Derived from filed accounts. Not audited figures.