OPHRYS SOLUTIONS LIMITED

Active Cambridge

Information technology consultancy activities

1 employees website.com
Information technology consultancy activities
O

OPHRYS SOLUTIONS LIMITED

Information technology consultancy activities

Founded 24 Mar 2006 Active Cambridge, England 1 employees website.com
Information technology consultancy activities
Accounts Submitted 31 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Mar 2026 Next due 7 Apr 2027 10 months remaining
Net assets £-22K £159 2024 year on year
Total assets £1K £2K 2024 year on year
Total Liabilities £23K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Royston Road Whittlesford Cambridge CB22 4NW England

Full company profile for OPHRYS SOLUTIONS LIMITED (05756097), an active company based in Cambridge, England. Incorporated 24 Mar 2006. Information technology consultancy activities. 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

-£21.72k

Decreased by £159.00 (-1%)

Total Liabilities

£22.75k

Decreased by £1.96k (-8%)

Turnover

N/A

Employees

1

Debt Ratio

2226%

Increased by 1439 (+183%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20151£1£1

Officers

Officers

1 active 2 resigned
Status
Hillyard, LaurenceDirectorBritishUnited Kingdom6324 Mar 2006Active

Shareholders

Shareholders (2)

Laurence Hillyard
50.0%
Susan Hillyard
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Susan Hillyard

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Laurence Hillyard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Laurence Hillyard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Susan Hillyard

Ceased 25 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Persons With Significant ControlCessation of Susan Hillyard as a person with significant control on 25 Mar 2026
25 Mar 2026OfficersTermination of Susan Hillyard as director on 25 Mar 2026
25 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Mar 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with updates
25 Mar 2026 Persons With Significant Control

Cessation of Susan Hillyard as a person with significant control on 25 Mar 2026

25 Mar 2026 Officers

Termination of Susan Hillyard as director on 25 Mar 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Mar 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with updates

Recent Activity

Latest Activity

Cessation of Susan Hillyard as a person with significant control on 25 Mar 2026

1 months ago on 25 Mar 2026

Termination of Susan Hillyard as director on 25 Mar 2026

1 months ago on 25 Mar 2026

Confirmation statement made on 24 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 31 Oct 2025

Confirmation statement made on 24 Mar 2025 with updates

1 years ago on 24 Mar 2025