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Op Holdings Limited

05260482

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

St Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL
Incorporated 15/10/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

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

Officers

Mr Mark Bernard Wallbutton

director · Since 15/10/2004

FINANCE DIRECTOR

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

secretary · Since 15/10/2004

BRITISH · ENGLAND · Age 61

Also on 21 other boards

Mark Bernard Wallbutton

secretary · Since 15/10/2004

British

Arthur Charles Hammond

director · Since 15/10/2004

British · England · Age 80

Mark Bernard Wallbutton

director · Since 15/10/2004

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/10/2004

Andrew Robert Alan Hammond

director · Resigned 12/01/2024

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

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → St Johns House, 5 South Parade
2026-07-13

ST JOHNS HOUSE, 5 SOUTH PARADE

post town → Oxford
2026-07-13

OXFORD

CompanyRankvs 6385+ 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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6385Op Holdings Limited
67
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.