THE O PROPERTIES LTD

Active Borehamwood

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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THE O PROPERTIES LTD

Buying and selling of own real estate

Founded 20 Aug 2012 Active Borehamwood, England 2 employees website.com
Buying and selling of own real estate

Previous Company Names

O PROPERTIES LIMITED 20 Aug 2012 — 24 Aug 2012
Accounts Submitted 30 May 2025 Next due 31 May 2026 26 days remaining
Confirmation Submitted 9 Jun 2025 Next due 11 Jun 2026 1 month remaining
Net assets £39K £2K 2024 year on year
Total assets £171K £30K 2024 year on year
Total Liabilities £133K £27K 2024 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

Spitalfields House Stirling Way Borehamwood Herts WD6 2FX England

Website

www.example.com

Full company profile for THE O PROPERTIES LTD (08184483), an active company based in Borehamwood, England. Incorporated 20 Aug 2012. Buying and selling of own real estate. 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

£2.60k

Decreased by £10.24k (-80%)

Net Assets

£38.51k

Decreased by £2.38k (-6%)

Total Liabilities

£132.78k

Decreased by £27.15k (-17%)

Turnover

N/A

Employees

2

Debt Ratio

78%

Decreased by 2 (-3%)

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

2 active 1 resigned
Status
Alvin HarrisDirectorBritishEngland7420 Aug 2012Active
Richard Jonathan HarrisDirectorBritishEngland4620 Aug 2012Active

Shareholders

Shareholders (2)

Richard Jonathan Harris
100.0%
100
Alvin Harris
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Jonathan Harris

British

Active
Notified 20 Aug 2016
Residence England
DOB August 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Alvin Harris

British

Active
Notified 20 Aug 2016
Residence England
DOB October 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

THE O PROPERTIES LTD Current Company
15 CS LIMITED united kingdom
45 OKEHAMPTON LIMITED united kingdom
50 BG LIMITED united kingdom
AVENUE LAND LIMITED united kingdom

Charges

Charges

13 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
17 York Grove, London (SE15 2NY) SOUTHWARK
Freehold£915,0001 Aug 2018
17 York Grove, London (SE15 2NY)
Freehold £915,000
Added 1 Aug 2018
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025OfficersChange to director Mr Richard Jonathan Harris on 1 Aug 2024
9 Jun 2025Persons With Significant ControlChange to Mr Richard Jonathan Harris as a person with significant control on 1 Aug 2024
9 Jun 2025Confirmation StatementConfirmation statement made on 28 May 2025 with updates
30 May 2025AccountsAnnual accounts made up to 31 Aug 2024
19 Dec 2024MortgageMortgage Satisfy Charge Full
9 Jun 2025 Officers

Change to director Mr Richard Jonathan Harris on 1 Aug 2024

9 Jun 2025 Persons With Significant Control

Change to Mr Richard Jonathan Harris as a person with significant control on 1 Aug 2024

9 Jun 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with updates

30 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

19 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to director Mr Richard Jonathan Harris on 1 Aug 2024

10 months ago on 9 Jun 2025

Change to Mr Richard Jonathan Harris as a person with significant control on 1 Aug 2024

10 months ago on 9 Jun 2025

Confirmation statement made on 28 May 2025 with updates

10 months ago on 9 Jun 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 30 May 2025

Mortgage Satisfy Charge Full

1 years ago on 19 Dec 2024