OPL LEISURE GROUP LTD

Active United Kingdom

Hotels and similar accommodation

18 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
O

OPL LEISURE GROUP LTD

Hotels and similar accommodation

Founded 16 Jun 2003 Active United Kingdom 18 employees website.com
Lifestyle and entertainment Hotels and similar accommodation

Previous Company Names

OFFPEAKLUXURY.COM LIMITED 16 Jun 2003 — 4 May 2006
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Apr 2026 Next due 12 Mar 2027 9 months remaining
Net assets £-1M £1M 2024 year on year
Total assets £3M £191K 2024 year on year
Total Liabilities £4M £824K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OPL LEISURE GROUP LTD (04800426), an active lifestyle and entertainment company based in United Kingdom. Incorporated 16 Jun 2003. Hotels and similar accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£60.97k

Decreased by £403.60k (-87%)

Net Assets

-£1.16M

Decreased by £1.02M (-729%)

Total Liabilities

£3.95M

Increased by £824.39k (+26%)

Turnover

N/A

Employees

18

Decreased by 2 (-10%)

Debt Ratio

141%

Increased by 36 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 2011100£100£100

Officers

Officers

2 active 1 resigned
Status
Boyle, Stephen JamesDirectorBritishEngland5016 Jun 2003Active
Hanton, Karen AnneDirectorBritishEngland6917 Dec 2024Active

Shareholders

Shareholders (3)

The Luxury Leisure Group Limited
100.0%
100
S Boyle
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 17 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 17 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephen James Boyle

Ceased 17 Dec 2024

Ceased

Barry Steven Mills

Ceased 17 Dec 2024

Ceased

Group Structure

Group Structure

OPL LEISURE GROUP LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Persons With Significant ControlChange to The Luxury Leisure Group Limited as a person with significant control on 14 May 2026
14 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 May 2025AccountsAnnual accounts made up to 31 Aug 2024
14 May 2026 Persons With Significant Control

Change to The Luxury Leisure Group Limited as a person with significant control on 14 May 2026

14 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Change to The Luxury Leisure Group Limited as a person with significant control on 14 May 2026

3 weeks ago on 14 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 14 May 2026

Confirmation statement made on 26 Feb 2026 with updates

1 months ago on 23 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 16 May 2025