OPTIONS GROUP HOLDINGS LIMITED

Active Bolton

Activities of head offices

5 employees website.com
Professional services HR, recruitment & staffing Activities of head offices
O

OPTIONS GROUP HOLDINGS LIMITED

Activities of head offices

Founded 18 May 2009 Active Bolton, England 5 employees website.com
Professional services HR, recruitment & staffing Activities of head offices
Accounts Submitted 28 May 2025 Next due 31 May 2026 1 day remaining
Confirmation Submitted 1 Jun 2025 Next due 1 Jun 2026 2 days remaining
Net assets £583K £20M 2024 year on year
Total assets £6M £6M 2024 year on year
Total Liabilities £5M £26M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Atria Spa Road Bolton BL1 4AG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIONS GROUP HOLDINGS LIMITED (06909044), an active professional services company based in Bolton, England. Incorporated 18 May 2009. Activities of head offices. 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 Sept → 31 Aug 2024
Type audit-exemption-subsidiary
Next accounts 31 Aug 2025
Due by 31 May 2026 1 days remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£6.36k

Decreased by £107.00 (-2%)

Net Assets

£583.34k

Increased by £20.28M (+103%)

Total Liabilities

£4.97M

Decreased by £26.29M (-84%)

Turnover

N/A

Employees

5

Debt Ratio

89%

Decreased by 181 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug 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

2 Allotments 31 Shares £7.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 May 20241£7.96m£7.96m
13 Jun 201230£150£5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

P Bloom Limited
100.0%
50,002,490

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

OPTIONS GROUP HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OfficersAppointment of Miss Fiona Sarah Rachel Smith as director on 3 Oct 2025
26 Nov 2025OfficersTermination of Mary Joanne Logue as director on 30 Sept 2025
1 Jun 2025Confirmation StatementConfirmation statement made on 18 May 2025 with updates
28 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24
28 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24
26 Nov 2025 Officers

Appointment of Miss Fiona Sarah Rachel Smith as director on 3 Oct 2025

26 Nov 2025 Officers

Termination of Mary Joanne Logue as director on 30 Sept 2025

1 Jun 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with updates

28 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/24

28 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

Recent Activity

Latest Activity

Appointment of Miss Fiona Sarah Rachel Smith as director on 3 Oct 2025

6 months ago on 26 Nov 2025

Termination of Mary Joanne Logue as director on 30 Sept 2025

6 months ago on 26 Nov 2025

Confirmation statement made on 18 May 2025 with updates

12 months ago on 1 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

1 years ago on 28 May 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

1 years ago on 28 May 2025