OPUSPOND LIMITED
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Cash
—
Latest balance sheet
Net assets
£60k
-82.3% lowest in 3 filed years
Employees
2
0% vs 2024
Profit before tax
-£372k
-2.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | £1,446 | -£7,687 | -631.6% | |
| Profit before tax | -£383,301 | -£363,452 | -£371,588 | -2.2% | |
| Net profit | -£293,146 | -£272,589 | -£278,691 | -2.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £6,676,257 | £6,403,668 | £6,124,977 | -4.4% | |
| Net assets | £611,240 | £338,651 | £59,960 | -82.3% | |
| Equity | £611,240 | £338,651 | £59,960 | -82.3% | |
| Average employees | 2 | 2 | 2 | 0% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | -0.1% | |
| Gearing (liabilities / total assets) | 92.8% | 96.0% | 99.3% | |
| Interest cover | — | 0.00x | -0.02x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- KLSA LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company relies upon the continued financial support provided by its ultimate parent undertaking, Recorded Books Inc. and its subsidiary undertaking W F Howes Limited. ... the directors believe the company will continue to meet its obligations as they fall due for payment.”
Group structure
- OPUSPOND LIMITED · parent
- W F Howes Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTON, Bharvi Manojkumar Ladha | Secretary | 2025-10-27 | — | — |
| BOOTON, Bharvi Manojkumar Ladha | Director | 2025-10-27 | Feb 1982 | British |
| STEVENS-HOARE, Miles Edward | Director | 2025-10-27 | Sep 1967 | British |
| WILSON, Daniel John | Director | 2026-08-04 | Mar 1964 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUER, Michael | Secretary | 2019-04-02 | 2024-11-27 |
| PRASAD, Sanjay | Secretary | 2024-11-27 | 2025-10-27 |
| STRUBLE, Michael | Secretary | 2014-01-31 | 2015-07-31 |
| TRESS, Neil | Secretary | 2015-07-31 | 2019-04-02 |
| BAGARIA, Anup | Director | 2014-01-16 | 2015-07-31 |
| BAUER, Michael | Director | 2019-04-02 | 2024-11-27 |
| DAVIS, Andrew Simon | Director | 2014-01-13 | 2014-01-16 |
| MACISAAC, Thomas | Director | 2016-08-02 | 2024-01-31 |
| PAULL, Michael Daniel | Director | 2024-07-15 | 2025-10-27 |
| PRASAD, Sanjay | Director | 2024-11-27 | 2025-10-27 |
| STRUBLE, Michael | Director | 2014-01-16 | 2015-07-31 |
| TRESS, Neil | Director | 2014-09-11 | 2019-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Recorded Books Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Ceased 2018-11-01 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2026-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.