OPD GROUP HOLDINGS LIMITED

Active Hertfordshire

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
O

OPD GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Sept 2023 Active Hertfordshire, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Oct 2025 Next due 4 Oct 2026 4 months remaining
Net assets £19M
Total assets £19M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lincoln Brown Grenville House 4 Grenville Avenue Hertfordshire England EN10 7DH England

Full company profile for OPD GROUP HOLDINGS LIMITED (15152876), an active company based in Hertfordshire, England. Incorporated 21 Sept 2023. Activities of other holding companies n.e.c.. 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£19.12M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 191,194,449 Shares £19.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Sept 2023191,194,449£19.12m£0.1

Officers

Officers

3 active
Status
Michael HearnDirectorBritishUnited Kingdom464 Jun 2024Active
Peter John HearnDirectorBritishUnited Kingdom7321 Sept 2023Active
Simon James MurphyDirectorBritishEngland6114 Nov 2023Active

Shareholders

Shareholders (1)

Peter John Hearn
100.0%
191,194,450

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter John Hearn

British

Active
Notified 21 Sept 2023
Residence United Kingdom
DOB April 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

OPD GROUP HOLDINGS LIMITED Current Company
OPD GROUP LIMITED united kingdom
MPM CONNECT LIMITED united kingdom
MPM CONNECT 2 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with updates
1 Oct 2025Persons With Significant ControlChange to Peter John Hearn as a person with significant control on 25 Sept 2024
1 Oct 2025OfficersChange to director Peter John Hearn on 25 Sept 2024
8 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
26 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with updates

1 Oct 2025 Persons With Significant Control

Change to Peter John Hearn as a person with significant control on 25 Sept 2024

1 Oct 2025 Officers

Change to director Peter John Hearn on 25 Sept 2024

8 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 26 May 2026

Confirmation statement made on 20 Sept 2025 with updates

8 months ago on 1 Oct 2025

Change to Peter John Hearn as a person with significant control on 25 Sept 2024

8 months ago on 1 Oct 2025

Change to director Peter John Hearn on 25 Sept 2024

8 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 8 Jun 2025