OPUSPOND LIMITED
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Cash
—
Latest balance sheet
Net assets
£339K
-44.6% lowest in 4 filed years
Employees
2
0% vs 2023
Profit before tax
-£363K
+5.2% highest in 3 filed years
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
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | -£377,911 | -£383,301 | -£363,452 | +5.2% | |
| Net profit | -£302,349 | -£305,958 | -£293,146 | -£272,589 | +7% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £7,275,361 | £6,969,403 | £6,676,257 | £6,403,668 | -4.1% | |
| Net assets | £1,210,344 | £904,386 | £611,240 | £338,651 | -44.6% | |
| Equity | £1,210,344 | £904,386 | £611,240 | £338,651 | -44.6% | |
| Average employees | 2 | 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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KLSA LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- OPUSPOND LIMITED · parent
- WF Howes Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 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 |
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 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2024-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- 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.