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OPD Group Limited

OPD Group Limited is an active company incorporated on 21 May 1996 with the registered office located in Broxbourne, Hertfordshire. OPD Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03201382
Private limited company
Age
29 years
Incorporated 21 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (2 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grenville House
4 Grenville Avenue
Broxbourne
Hertfordshire
EN10 7DH
England
Address changed on 17 Jul 2023 (2 years 2 months ago)
Previous address was Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH
Telephone
0161 2340300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Apr 1953
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Jul 1964
OPD Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OPD Group Holdings Limited
Peter John Hearn, Mr Simon James Murphy, and 1 more are mutual people.
Active
OGL Holdings Limited
Peter John Hearn and Mr Simon James Murphy are mutual people.
Active
PSD Group Holdings Limited
Peter John Hearn and Mr Simon James Murphy are mutual people.
Active
PSD Limited
Peter John Hearn is a mutual person.
Active
Blackheath Halls(The)
Peter John Hearn is a mutual person.
Active
Reuter Simkin Limited
Peter John Hearn is a mutual person.
Active
Hoggett Bowers Interim Management Limited
Peter John Hearn is a mutual person.
Active
PSD Group Limited
Peter John Hearn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.72M
Increased by £10.58M (+7504%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£21.15M
Increased by £4.83M (+30%)
Total Liabilities
-£7.29M
Increased by £5.09M (+231%)
Net Assets
£13.86M
Decreased by £256K (-2%)
Debt Ratio (%)
34%
Increased by 20.97% (+155%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 21 Jul 2025
Abridged Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Michael Hearn Appointed
1 Year 4 Months Ago on 4 Jun 2024
Mr Simon James Murphy Appointed
1 Year 10 Months Ago on 14 Nov 2023
Mpm Connect (PSC) Resigned
2 Years Ago on 22 Sep 2023
Opd Group Holdings Limited (PSC) Appointed
2 Years Ago on 22 Sep 2023
Offerco Limited (PSC) Resigned
2 Years Ago on 22 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 21 Aug 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 21 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 7 Aug 2024
Appointment of Mr Michael Hearn as a director on 4 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Simon James Murphy as a director on 14 November 2023
Submitted on 14 Nov 2023
Cessation of Mpm Connect as a person with significant control on 22 September 2023
Submitted on 11 Oct 2023
Cessation of Offerco Limited as a person with significant control on 22 September 2023
Submitted on 10 Oct 2023
Notification of Opd Group Holdings Limited as a person with significant control on 22 September 2023
Submitted on 10 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Repayment History
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