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OPL Leisure Group Ltd

OPL Leisure Group Ltd is an active company incorporated on 16 June 2003 with the registered office located in London, Greater London. OPL Leisure Group Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04800426
Private limited company
Age
22 years
Incorporated 16 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Sep ⟶ 31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about OPL Leisure Group Ltd
Contact
Address
81 Leonard Street
London
EC2A 4QS
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was Brookleigh Lee Mill Road Hebden Bridge West Yorkshire HX7 7AB England
Telephone
08452871007
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Barry Steven Mills
Director • British • Lives in England • Born in Jun 1965
Stephen James Boyle
Director • Managing Director • British • Lives in England • Born in May 1976
Karen Anne Hanton
Director • British • Lives in England • Born in Jun 1957
The Luxury Leisure Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Thinking Ltd
Stephen James Boyle and Barry Steven Mills are mutual people.
Active
Petspyjamas Limited
Stephen James Boyle is a mutual person.
Active
The Luxury Leisure Group Limited
Stephen James Boyle is a mutual person.
Active
Ipswich Wanderers Football Club Limited
Stephen James Boyle is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
£464.57K
Decreased by £1.15M (-71%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 3 (-13%)
Total Assets
£2.99M
Decreased by £1.14M (-28%)
Total Liabilities
-£3.13M
Decreased by £964.36K (-24%)
Net Assets
-£139.42K
Decreased by £177.25K (-469%)
Debt Ratio (%)
105%
Increased by 5.58% (+6%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Barry Steven Mills Resigned
7 Months Ago on 17 Jan 2025
Stephen James Boyle (PSC) Resigned
8 Months Ago on 17 Dec 2024
The Luxury Leisure Group Limited (PSC) Appointed
8 Months Ago on 17 Dec 2024
Barry Steven Mills (PSC) Resigned
8 Months Ago on 17 Dec 2024
Ms Karen Anne Hanton Appointed
8 Months Ago on 17 Dec 2024
Mr Stephen James Boyle (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
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Get Credit Report
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Documents
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Registered office address changed from Brookleigh Lee Mill Road Hebden Bridge West Yorkshire HX7 7AB England to 81 Leonard Street London EC2A 4QS on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Barry Steven Mills as a director on 17 January 2025
Submitted on 29 Jan 2025
Notification of The Luxury Leisure Group Limited as a person with significant control on 17 December 2024
Submitted on 23 Dec 2024
Cessation of Barry Steven Mills as a person with significant control on 17 December 2024
Submitted on 23 Dec 2024
Appointment of Ms Karen Anne Hanton as a director on 17 December 2024
Submitted on 23 Dec 2024
Cessation of Stephen James Boyle as a person with significant control on 17 December 2024
Submitted on 23 Dec 2024
Change of details for Mr Stephen James Boyle as a person with significant control on 1 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 21 Jun 2024
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Repayment History
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