CompanyTrack
O

OPUS LAND LIMITED

Active London

Development of building projects

4 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
O

OPUS LAND LIMITED

Development of building projects

Founded 15 Jul 2008 Active London, United Kingdom 4 employees opusland.co.uk
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 28 Jul 2025
Net assets £708.47K £381.94K 2024 year on year
Total assets £939.76K £531.62K 2024 year on year
Total Liabilities £231.29K £149.68K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Office (Henley-in-Arden)

5-7 High St, Henley-in-Arden B95 5AA

Credit Report

Discover OPUS LAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£553.39k

Increased by £447.57k (+423%)

Net Assets

£708.47k

Increased by £381.94k (+117%)

Total Liabilities

£231.29k

Increased by £149.68k (+183%)

Turnover

N/A

Employees

4

Debt Ratio

25%

Increased by 5 (+25%)

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

Officers

Officers

6 active 3 resigned
Status
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active
Patrick Drew FreestoneDirectorBritishEngland398 Jul 2024Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom7815 Jul 2008Active
Richard Grenville SmithDirectorBritishEngland7215 Jul 2008Active
Richard Grenville SmithSecretaryBritishUnknown15 Jul 2008Active
Victoria Zoe Katie TurnbullDirectorBritishEngland421 Sept 2016Active

Shareholders

Shareholders (3)

Victoria Zoe Katie Turnbull
61.6%
6116 Jul 2020
Fiera Real Estate Uk Limited
33.3%
3316 Jul 2020
Richard Grenville Smith
5.1%
516 Jul 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fiera Real Estate Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Victoria Zoe Katie Turnbull

British

Active
Notified 1 Sept 2016
Residence England
DOB April 1983
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPUS LAND LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025Persons With Significant ControlChange to Victoria Zoe Katie Turnbull as a person with significant control on 2025-07-15View(2 pages)
28 Jul 2025OfficersChange to director Mrs Victoria Zoe Katie Turnbull on 2025-07-15View(2 pages)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
28 Jul 2025OfficersChange to director Mrs Victoria Zoe Katie Turnbull on 2025-07-15View(2 pages)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
28 Jul 2025 Persons With Significant Control

Change to Victoria Zoe Katie Turnbull as a person with significant control on 2025-07-15

28 Jul 2025 Officers

Change to director Mrs Victoria Zoe Katie Turnbull on 2025-07-15

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

28 Jul 2025 Officers

Change to director Mrs Victoria Zoe Katie Turnbull on 2025-07-15

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change to Victoria Zoe Katie Turnbull as a person with significant control on 2025-07-15

6 months ago on 28 Jul 2025

Change to director Mrs Victoria Zoe Katie Turnbull on 2025-07-15

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-07-15 with no updates

6 months ago on 28 Jul 2025

Change to director Mrs Victoria Zoe Katie Turnbull on 2025-07-15

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024