CompanyTrack
O

OPUS LAND NORTH (UNION MILLS) LIMITED

Active London

Development of building projects

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

OPUS LAND NORTH (UNION MILLS) LIMITED

Development of building projects

Founded 19 Feb 2015 Active London, England 0 employees opusland.co.uk
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 26 Feb 2025
Net assets £-378.83K £10.90K 2024 year on year
Total assets £2.01M £704.01K 2024 year on year
Total Liabilities £2.39M £693.12K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Third Floor 3 Old Burlington Street London W1S 3AE England

Office (Henley-in-Arden)

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

Credit Report

Discover OPUS LAND NORTH (UNION MILLS) 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 (2022–2024)

Cash in Bank

£2.94k

Decreased by £121.00 (-4%)

Net Assets

-£378.83k

Increased by £10.90k (+3%)

Total Liabilities

£2.39M

Increased by £693.12k (+41%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

119%

Decreased by 11 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

4 active 2 resigned
Status
Alexander Ellis MunroDirectorBritishEngland5827 Jun 2017Active
Andrew John DuncanDirectorBritishEngland6119 Feb 2015Active
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active
Robert Simon RowellDirectorBritishUnited Kingdom6727 Jun 2017Active

Shareholders

Shareholders (3)

Leeds And London Holdings Limited
50.0%
5027 Feb 2020
Fiera Real Estate Uk Limited
25.0%
2527 Feb 2020
Askwith Limited
25.0%
2527 Feb 2020

Persons with Significant Control

Persons with Significant Control (3)

3 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

Askwith Limited

United Kingdom

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

Leeds And London Holdings Limited

United Kingdom

Active
Notified 27 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LEEDS AND LONDON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASKWITH LIMITED united kingdom
FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEEDS AND LONDON GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KS COMPANY NO.2 LIMITED united kingdom
KS COMPANY NO.1 LIMITED united kingdom
OPUS LAND NORTH (UNION MILLS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
26 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-19 with no updatesView(3 pages)
26 Feb 2025Persons With Significant ControlChange to Askwith Limited as a person with significant control on 2025-02-19View(2 pages)
26 Feb 2025Persons With Significant ControlChange to Askwith Limited as a person with significant control on 2024-05-20View(2 pages)
25 Jul 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

26 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-19 with no updates

26 Feb 2025 Persons With Significant Control

Change to Askwith Limited as a person with significant control on 2025-02-19

26 Feb 2025 Persons With Significant Control

Change to Askwith Limited as a person with significant control on 2024-05-20

25 Jul 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-02-19 with no updates

11 months ago on 26 Feb 2025

Change to Askwith Limited as a person with significant control on 2025-02-19

11 months ago on 26 Feb 2025

Change to Askwith Limited as a person with significant control on 2024-05-20

11 months ago on 26 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 25 Jul 2024