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Opal Ventures Limited
Opal Ventures Limited is an active company incorporated on 22 June 2010 with the registered office located in . Opal Ventures Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07291274
Private limited company
Age
15 years
Incorporated
22 June 2010
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
22 June 2025
(2 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about Opal Ventures Limited
Contact
Address
400 Marlborough Gate
Milton Keynes
MK9 3FP
United Kingdom
Same address for the past
5 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Hotel-latour.co.uk
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
4
Mr Alan Henry English
Director • PSC • British • Lives in England • Born in Sep 1942
Mr Peter William Grose
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Kanagaratnam Jeyakanthan
Secretary
Miss Alice Jane English
PSC • British • Lives in England • Born in Jan 1980
Mrs Louise Anne Knights
PSC • British • Lives in England • Born in Sep 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bramptonia Limited
Mr Alan Henry English and Mr Peter William Grose are mutual people.
Active
Hotel La Tour Limited
Mr Alan Henry English and Mr Peter William Grose are mutual people.
Active
Hotel La Tour (Milton Keynes) Ltd
Mr Alan Henry English and Mr Peter William Grose are mutual people.
Active
W. Grose Limited
Mr Peter William Grose is a mutual person.
Active
W. Grose Holdings Limited
Mr Peter William Grose is a mutual person.
Active
W. Grose Northampton Limited
Mr Peter William Grose is a mutual person.
Active
H.G.O Investment Limited
Mr Peter William Grose is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£103K
Increased by £90K (+692%)
Turnover
£11.18M
Increased by £11.18M (%)
Employees
192
Increased by 190 (+9500%)
Total Assets
£40.97M
Increased by £26.01M (+174%)
Total Liabilities
-£28.4M
Increased by £27.08M (+2051%)
Net Assets
£12.57M
Decreased by £1.07M (-8%)
Debt Ratio (%)
69%
Increased by 60.49% (+685%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mrs Helen May Abbott (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Helen May Abbott (PSC) Appointed
2 Years 2 Months Ago on 3 Jul 2023
Louise Anne Knights (PSC) Appointed
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 3 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Jun 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Change of details for Mrs Helen May Abbott as a person with significant control on 3 July 2023
Submitted on 14 Sep 2023
Notification of Louise Anne Knights as a person with significant control on 3 July 2023
Submitted on 24 Jul 2023
Notification of Helen May Abbott as a person with significant control on 3 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
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Repayment History
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