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Opal Food Processing Systems Limited

Opal Food Processing Systems Limited is an active company incorporated on 19 January 1996 with the registered office located in St. Ives, Cambridgeshire. Opal Food Processing Systems Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03148647
Private limited company
Age
29 years
Incorporated 19 January 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Ormond House Nuffield Road
St Ives
Cambridgeshire
PE27 3LX
Same address for the past 12 years
Telephone
01487740131
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Sep 1986
Director • Irish • Lives in Ireland • Born in Nov 1959
SF Topco Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£471.01K
Decreased by £186.9K (-28%)
Turnover
Unreported
Same as previous period
Employees
34
Same as previous period
Total Assets
£2.48M
Decreased by £907.03K (-27%)
Total Liabilities
-£1.14M
Decreased by £654.54K (-36%)
Net Assets
£1.34M
Decreased by £252.49K (-16%)
Debt Ratio (%)
46%
Decreased by 6.98% (-13%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mr Ian Cullinane Appointed
1 Year Ago on 20 Aug 2024
Thomas Joseph Lyons Resigned
1 Year 4 Months Ago on 8 May 2024
Thomas Joseph Lyons Resigned
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Sf Topco Limited (PSC) Details Changed
2 Years 1 Month Ago on 18 Jul 2023
Mr Thomas Joseph Lyons Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Mr Thomas Joseph Lyons Details Changed
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Audited abridged accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Appointment of Mr Ian Cullinane as a director on 20 August 2024
Submitted on 16 Sep 2024
Termination of appointment of Thomas Joseph Lyons as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Thomas Joseph Lyons as a secretary on 8 May 2024
Submitted on 9 May 2024
Change of details for Sf Topco Limited as a person with significant control on 18 July 2023
Submitted on 2 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 1 Feb 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Secretary's details changed for Mr Thomas Joseph Lyons on 3 July 2023
Submitted on 18 Jul 2023
Director's details changed for Mr Thomas Joseph Lyons on 3 July 2023
Submitted on 18 Jul 2023
Repayment History
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