Opd Group Limited in 4 Grenville Avenue BROXBOURNE

Opd Group Limited BROXBOURNE

Opd Group started in year 1996 as Private Limited Company with registration number 03201382. The Opd Group company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Broxbourne at Grenville House. Postal code: EN10 7DH. Since 21st December 2005 Opd Group Limited is no longer carrying the name Psd Group PLC.

At the moment there are 2 directors in the the firm, namely Simon M. and Peter H.. In addition one secretary - Peter H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Opd Group Limited Address / Contact

Office Address	Grenville House
Office Address2	4 Grenville Avenue
Town	Broxbourne
Post code	EN10 7DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03201382
Date of Incorporation	Tue, 21st May 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Simon M.

Position: Director

Appointed: 14 November 2023

Peter H.

Position: Secretary

Appointed: 30 July 2010

Peter H.

Position: Director

Appointed: 26 September 1996

Simon M.

Position: Director

Appointed: 14 April 2020

Resigned: 12 June 2023

Simon M.

Position: Director

Appointed: 19 June 2011

Resigned: 25 November 2019

Michael K.

Position: Director

Appointed: 23 May 2006

Resigned: 28 April 2009

George S.

Position: Director

Appointed: 02 February 2006

Resigned: 30 September 2010

Virginia B.

Position: Director

Appointed: 21 December 2005

Resigned: 28 July 2009

Richard B.

Position: Director

Appointed: 21 December 2005

Resigned: 28 July 2009

John S.

Position: Director

Appointed: 01 May 2002

Resigned: 22 May 2007

Peter H.

Position: Director

Appointed: 01 May 2002

Resigned: 22 December 2005

Ian M.

Position: Secretary

Appointed: 08 June 2001

Resigned: 30 July 2010

Ian M.

Position: Director

Appointed: 08 June 2001

Resigned: 29 July 2010

Sunil P.

Position: Secretary

Appointed: 01 July 2000

Resigned: 28 June 2001

Sunil P.

Position: Director

Appointed: 01 July 2000

Resigned: 28 June 2001

Gillian O.

Position: Director

Appointed: 24 January 1997

Resigned: 12 June 2010

Christopher H.

Position: Director

Appointed: 16 December 1996

Resigned: 30 June 2000

Christopher H.

Position: Secretary

Appointed: 16 December 1996

Resigned: 30 June 2000

Francesca R.

Position: Director

Appointed: 16 December 1996

Resigned: 29 July 2010

Peter H.

Position: Secretary

Appointed: 26 September 1996

Resigned: 16 December 1996

Roderick R.

Position: Director

Appointed: 26 September 1996

Resigned: 01 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 1996

Resigned: 26 September 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 May 1996

Resigned: 26 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 21 May 1996

Resigned: 26 September 1996

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Opd Group Holdings Limited from Broxbourne, England. This PSC is classified as "an england", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Offerco Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Mpm Connect, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Opd Group Holdings Limited

Grenville House 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England

Legal authority	England
Legal form	England
Country registered	England And Wales
Place registered	England
Registration number	15152876
Notified on	22 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Offerco Limited

Cinnabar Wharf Wapping High Street, London, E1W 1NG, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06908856
Notified on	19 July 2016
Ceased on	22 September 2023
Nature of control:	50,01-75% shares

Mpm Connect

Cinnabar Wharf Wapping High Street, London, E1W 1NG, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07213374
Notified on	19 July 2016
Ceased on	22 September 2023
Nature of control:	25-50% shares

Company previous names

Psd Group PLC	December 21, 2005
Timedsource Public Company	November 5, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	8 647 332	17 697 183	17 531 594	9 963 879	12 272 608	2 591 612	6 844 710	1 636 348
Current Assets	15 782 198	18 212 982	18 419 198	16 187 811	18 386 964	5 889 550	10 579 703	13 186 493
Debtors	7 134 866	515 799	887 604	6 223 932	6 114 356	3 297 938	3 734 993	11 550 145
Other Debtors	1 409 589	87 593

Other
Amounts Owed By Group Undertakings	5 237 415
Amounts Owed To Group Undertakings	191 686	191 686
Creditors	580 149	529 171	594 055	572 623	500 207	477 937	63 549	689 249
Investments Fixed Assets	8 850 932	17 700 640	19 431 704	22 106 964	21 379 572	21 965 595	17 799 109	18 478 210
Net Current Assets Liabilities	15 202 049	17 683 811	17 825 143	15 615 188	17 886 757	5 411 613	10 516 154	12 497 244
Other Creditors	388 463	337 485
Other Investments Other Than Loans	8 850 932	17 700 640
Total Assets Less Current Liabilities	24 052 981	35 384 451	37 256 847	37 722 152	39 266 329	27 377 208	28 315 263	30 975 454
Trade Debtors Trade Receivables	487 862	428 206
Average Number Employees During Period							2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 8th, September 2015	accounts	Free Download
AR01	Annual return drawn up to 19th July 2015 with full list of members filed on: 19th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 19th July 2014 with full list of members filed on: 27th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th July 2014: 1336398.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 19th July 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd July 2013: 1,336,398 GBP	capital
AR01	Annual return drawn up to 14th May 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 14th May 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 14th May 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 2nd, August 2010	accounts	Free Download (57 pages)
AR01	Annual return drawn up to 14th May 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 14th, July 2009	accounts	Free Download (59 pages)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (15 pages)
363s	Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 2nd, June 2008	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 14th, June 2007	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 14th, June 2007	accounts	Free Download (51 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (11 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (11 pages)
363s	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (11 pages)
363s	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (51 pages)
363s	Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (10 pages)
363s	Annual return up to 9th June 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 17th, May 2005	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 17th, May 2005	accounts	Free Download (42 pages)
363s	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (10 pages)
363s	Annual return up to 7th June 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 20th, June 2003	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 20th, June 2003	accounts	Free Download (42 pages)
363s	Annual return up to 2nd June 2003 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2nd June 2003 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (10 pages)
363s	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 27th, February 2002	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 27th, February 2002	accounts	Free Download (34 pages)
363s	Annual return up to 11th June 2001 with shareholders record filed on: 11th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 11th June 2001 with shareholders record filed on: 11th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 5th, July 2000	accounts	Free Download (37 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 5th, July 2000	accounts	Free Download (37 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 28th, July 1999	accounts	Free Download (35 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 28th, July 1999	accounts	Free Download (35 pages)
363s	Annual return up to 7th June 1999 with shareholders record filed on: 7th, June 1999	annual return	Free Download (7 pages)
363s	Annual return up to 7th June 1999 with shareholders record filed on: 7th, June 1999	annual return	Free Download (7 pages)
363s	Annual return up to 23rd June 1998 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (7 pages)
363s	Annual return up to 23rd June 1998 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (7 pages)
363(288)	23rd June 1998 Annual return (Director's particulars changed)	annual return
AA	Full group accounts made up to 31st December 1997 filed on: 23rd, June 1998	accounts	Free Download (40 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 23rd, June 1998	accounts	Free Download (40 pages)
363s	Annual return up to 23rd May 1997 with shareholders record filed on: 23rd, May 1997	annual return	Free Download (7 pages)
363s	Annual return up to 23rd May 1997 with shareholders record filed on: 23rd, May 1997	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 11th, February 1997	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 11th, February 1997	accounts	Free Download (21 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 23rd, December 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 23rd, December 1996	accounts

Opd Group Limited BROXBOURNE

Opd Group Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Peter H.

Peter H.

Simon M.

Simon M.

Michael K.

George S.

Virginia B.

Richard B.

John S.

Peter H.

Ian M.

Ian M.

Sunil P.

Sunil P.

Gillian O.

Christopher H.

Christopher H.

Francesca R.

Peter H.

Roderick R.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

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