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Op Group Holdings Ltd

Op Group Holdings Ltd is an active company incorporated on 22 January 2019 with the registered office located in Reading, Berkshire. Op Group Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11779886
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 Bennet Road
Reading
RG2 0QX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
4
Director • PSC • Businessman/Managing Director • British • Lives in UK • Born in Feb 1965
Director • Sales Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Jun 2001
Director • Project Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Aug 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
SB Workspace Ltd
Stephen Parsons, Lee Parsons, and 1 more are mutual people.
Active
Office Principles Limited
Stephen Parsons, Lee Parsons, and 1 more are mutual people.
Active
Office Principles North Limited
Stephen Parsons, Lee Parsons, and 1 more are mutual people.
Active
Hurst Park Properties Limited
Stephen Parsons and Lee Parsons are mutual people.
Active
PRTST 1 Ltd
Stephen Parsons is a mutual person.
Active
PRTST 2 Ltd
Stephen Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.39M
Decreased by £2.41M (-31%)
Turnover
£29.54M
Increased by £544K (+2%)
Employees
68
Decreased by 5 (-7%)
Total Assets
£12.16M
Decreased by £2.32M (-16%)
Total Liabilities
-£5.18M
Decreased by £2.74M (-35%)
Net Assets
£6.98M
Increased by £425K (+6%)
Debt Ratio (%)
43%
Decreased by 12.12% (-22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mr Brad Parsons Appointed
8 Months Ago on 1 Jan 2025
Mr Zachary Parsons Appointed
8 Months Ago on 1 Jan 2025
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Max Parsons Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Tom Parsons Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Mr Tom Parsons Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Second filing of Confirmation Statement dated 21 January 2025
Submitted on 4 Aug 2025
Appointment of Mr Zachary Parsons as a director on 1 January 2025
Submitted on 7 Jul 2025
Appointment of Mr Brad Parsons as a director on 1 January 2025
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Second filing of a statement of capital following an allotment of shares on 28 October 2024
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 13 Jun 2025
21/01/25 Statement of Capital gbp 715315
Submitted on 13 Mar 2025
Certificate of change of name
Submitted on 11 Mar 2025
Repayment History
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