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Opec Construction Ltd

Opec Construction Ltd is an active company incorporated on 18 November 1998 with the registered office located in Towcester, Northamptonshire. Opec Construction Ltd was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03669621
Private limited company
Age
26 years
Incorporated 18 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS
Telephone
08456435237
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Jun 1950
Director • Finance Manager • British
Mr Frederick Gordon Rogers
PSC • British • Lives in UK • Born in Jun 1950
Mr Louis Thomas Rogers
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Opec Managed Services Limited
Frederick Gordon Rogers and Janice Dorell ANN Rogers are mutual people.
Active
Co2pec Ltd
Louis Thomas Rogers is a mutual person.
Active
Opec Management Services LLP
Frederick Gordon Rogers is a mutual person.
Active
Opec Contractors Limited
Frederick Gordon Rogers and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£310.9K
Increased by £279.81K (+900%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.09M
Increased by £239.57K (+28%)
Total Liabilities
-£406.34K
Increased by £165.52K (+69%)
Net Assets
£685.59K
Increased by £74.04K (+12%)
Debt Ratio (%)
37%
Increased by 8.96% (+32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Mr Frederick Gordon Rogers Details Changed
1 Month Ago on 15 Jul 2025
Mr Frederick Gordon Rogers (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Mr Frederick Gordon Rogers (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Louis Thomas Rogers (PSC) Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Change of details for Mr Frederick Gordon Rogers as a person with significant control on 28 February 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Notification of Louis Thomas Rogers as a person with significant control on 28 February 2025
Submitted on 24 Jul 2025
Change of details for Mr Frederick Gordon Rogers as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Frederick Gordon Rogers on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 17 Apr 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Repayment History
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