OPD GROUP LIMITED
Company number 03201382 · Monitor this company
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Shareholders' funds
£14,067,656
Balance sheet as at 2025-12-31
What it does
Principal activity of the company - 64209 - Holding company.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-05-21
- Employees
- 5 (2025 accounts · was 3 in 2024)
- Registered office
- Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
- Postcode
- EN10 7DH
- Capital
- 1,336,398 GBP
- Accounts category
- Unaudited Abridged
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-19
- Next due by
- 2027-08-02
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 3 current · 22 resigned
Group structure 2 subsidiaries
Controlled by OPD GROUP HOLDINGS LIMITED — since 2023-09-22
Controlled by OFFERCO LIMITED — since 2016-07-19
Controlled by MPM CONNECT LIMITED — since 2016-07-19
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| OPD GROUP PLC | 2011-07-21 |
| PSD GROUP PLC | 2005-12-21 |
| TIMEDSOURCE PUBLIC LIMITED COMPANY | 1996-11-05 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| C/O MR PETER HEARN, 94 CINNABAR WHARF, WAPPING HIGH STREET, LONDON, ENGLAND, E1W 1NG | 2016-09-07 |
| 28 ESSEX STREET, LONDON, WC2R 3AT | 2012-02-10 |
| BUTLERS WHARF, 36 SHAD THAMES, LONDON, SE1 2YE | 1998-01-15 |
| 1 MITCHELL LANE, BRISTOL, BS1 6BU | 1996-10-16 |
Among its peers
Top 5%
by shareholders' funds, of 475 similar companies in EN
Among the biggest employers among its local peers (5 staff).
Among the oldest 25% of its local peers, trading since 1996.
Competitors Enfield
This company ranks 10 among activities of other holding companies not elsewhere classified in Enfield.
The class of 1996
66%
of the 221 companies in this sector incorporated in 1996 are still active today; 33% have since been dissolved.
A fact about the year, not a forecast for this company.