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Op Holdings Limited

Op Holdings Limited is an active company incorporated on 15 October 2004 with the registered office located in Oxford, Oxfordshire. Op Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05260482
Private limited company
Age
21 years
Incorporated 15 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (23 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
St Johns House, 5 South Parade
Summertown
Oxford
OX2 7JL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Aug 1945
Arthur Charles Hammond Holding Bare Legal Title
PSC • British • Lives in England • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Products Limited
Mark Bernard Wallbutton and are mutual people.
Active
Bronzeticket Limited
Mark Bernard Wallbutton is a mutual person.
Active
Bronzekey Limited
Arthur Charles Hammond is a mutual person.
Active
Convenience Distribution (Oxford) Limited
Mark Bernard Wallbutton is a mutual person.
Dissolved
Tri-Motive Brand Distribution Ltd
Mark Bernard Wallbutton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£12.68M
Increased by £21K (0%)
Total Liabilities
-£8.14M
Decreased by £37K (-0%)
Net Assets
£4.54M
Increased by £58K (+1%)
Debt Ratio (%)
64%
Decreased by 0.4% (-1%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Andrew Robert Alan Hammond Resigned
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Small Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Andrew Robert Alan Hammond as a director on 12 January 2024
Submitted on 8 Mar 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 2 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 27 Jul 2022
Confirmation statement made on 15 October 2021 with no updates
Submitted on 1 Nov 2021
Repayment History
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