OPTO GROUP LIMITED

Active Birmingham

Tax consultancy

3 employees website.com
Tax consultancy
O

OPTO GROUP LIMITED

Tax consultancy

Founded 19 Dec 2018 Active Birmingham, England 3 employees website.com
Tax consultancy

Previous Company Names

PSTAX CONSULTING LIMITED 19 Dec 2018 — 17 Nov 2021
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Feb 2026 Next due 6 Feb 2027 9 months remaining
Net assets £-442K £451K 2024 year on year
Total assets £876K £1M 2024 year on year
Total Liabilities £1M £588K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2 Chamberlain Square Paradise Circus Birmingham B3 3AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTO GROUP LIMITED (11735424), an active company based in Birmingham, England. Incorporated 19 Dec 2018. Tax consultancy. 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 (2019–2024)

Cash in Bank

£1.56k

Decreased by £2.40k (-61%)

Net Assets

-£441.78k

Decreased by £450.66k (-5076%)

Total Liabilities

£1.32M

Decreased by £587.54k (-31%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

150%

Increased by 50 (+50%)

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

3 Allotments 2,320 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 2023333£3.33£0.01
16 Aug 20231,888£3k£1.62
11 Feb 201999£99£1

Officers

Officers

1 active 2 resigned
Status
Roy Edward FarmerDirectorBritishEngland5416 Aug 2023Active

Shareholders

Shareholders (10)

Dains Accountants Limited
91.5%
20,333
Angela Ferguson
2.7%
611

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 16 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Heidi Groves

Ceased 16 Aug 2023

Ceased

Duncan William John Groves

Ceased 16 Aug 2023

Ceased

Peter John Gladdish

Ceased 16 Aug 2023

Ceased

Vicki Gladdish

Ceased 16 Aug 2023

Ceased

Peter John Gladdish

Ceased 11 Feb 2019

Ceased

Group Structure

Group Structure

PEBBLE TOPCO LIMITED united kingdom
PEBBLE HOLDCO LIMITED united kingdom
PEBBLE MIDCO LIMITED united kingdom
PEBBLE BIDCO LIMITED united kingdom
BREWER TOPCO LIMITED united kingdom
BREWER HOLDCO LIMITED united kingdom
BREWER MIDCO LIMITED united kingdom
BREWER BIDCO LIMITED united kingdom
OPTO GROUP LIMITED Current Company
EXPERAS LIMITED united kingdom
S3 TAX LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-23 with no updates
6 Jan 2026OfficersAppointment of Mr Remy Lammertsma as director on 2026-01-05
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
22 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
22 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
5 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-23 with no updates

6 Jan 2026 Officers

Appointment of Mr Remy Lammertsma as director on 2026-01-05

22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

22 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

22 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-23 with no updates

2 months ago on 5 Feb 2026

Appointment of Mr Remy Lammertsma as director on 2026-01-05

3 months ago on 6 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 22 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 22 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 22 Dec 2025