Company information:
Opalmech Limited (No: 01878865)
Address: OFFICE 6, 1 ROCKLEY ROAD, LONDON, W14 0DJ
Status: Active
Incorporated: 18-Jan-1985
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANTHONY POWLES ( DOB: Aug-1948 From: Oct-2013 )
Current Director: SUSAN JENNIFER YEALLAND ( DOB: Apr-1946 From: Jun-1991 )
Current Director: ROSS EDWARD YEALLAND ( DOB: Apr-1977 From: Oct-2013 )
Current Secretary: SUSAN YEALLAND ( From: Sep-2014 )
Resigned Director: ANDREW JOHN BEEDHAM ( DOB: Jan-1959 From: Mar-2010 To: Aug-2010 )
Resigned Director: ANTHONY POWLES ( DOB: Aug-1948 From: Mar-2010 To: Aug-2010 )
Resigned Director: JOHN SIMON YEALLAND ( DOB: Mar-1945 From: Jun-1991 To: Oct-2017 )
Resigned Secretary: CHRISTOPHER JORDAN ( DOB: Aug-1943 From: Oct-2003 To: Sep-2014 )
Resigned Secretary: SUSAN JENNIFER YEALLAND ( DOB: Apr-1946 From: Jun-1991 To: Aug-2004 )
Persons of Significant Control:
Wightcoast Limited, Office 6 1 Rockley Road, London, W14 0DJ, England: Ownership of shares – 75% or more (Notified: 2020-03-25, Ceased: 2020-06-25)
Shieldcoast Limited, Office 6 1 Rockley Road, London, W14 0DJ, England: Ownership of shares – 75% or more (Notified: 2020-06-25)
Shieldcoast Limited, Office 6 1 Rockley Road, London, W14 0DJ, England: Ownership of shares – 75% or more (Notified: 2016-11-28, Ceased: 2020-03-24)
Mr John Simon Yealland, Office 6 1 Rockley Road, London, W14 0DJ: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Has significant influence or control (Notified: 2016-08-01, Ceased: 2017-10-11)
Mrs Susan Jennifer Yealland, Office 6 1 Rockley Road, London, W14 0DJ: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Has significant influence or control (Notified: 2016-08-01, Ceased: 2019-12-01)
Mr Ross Edward Yealland, Office 6 1 Rockley Road, London, W14 0DJ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Has significant influence or control (Notified: 2016-08-01, Ceased: 2019-12-01)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 10,108,237 | 10,606,235 | 9,971,618 | 9,966,321 | 10108237.0,10606235.0,9971618.0,9966321.0 |
| Fixed assets / Property, plant and equipment | 258,237 | 266,235 | 246,618 | 241,321 | 258237.0,266235.0,246618.0,241321.0 |
| Fixed assets / Investment property | 9,850,000 | 10,340,000 | 9,725,000 | 9,725,000 | 9850000.0,10340000.0,9725000.0,9725000.0 |
| Current assets | 170,846 | 207,134 | 7,191,246 | 1,802,889 | 170846.0,207134.0,7191246.0,1802889.0 |
| Current assets / Debtors | 15,489 | 108,517 | 15489.0,108517.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 7 | 97,184 | 2,825 | 2,825 | 7.0,97184.0,2825.0,2825.0 |
| Current assets / Cash at bank and on hand | 155,357 | 98,617 | 5,809,137 | 1,787,113 | 155357.0,98617.0,5809137.0,1787113.0 |
| Net current assets (liabilities) | -504,234 | -488,731 | 6,199,317 | 993,926 | -504234.0,-488731.0,6199317.0,993926.0 |
| Total assets less current liabilities | 9,604,003 | 10,117,504 | 16,170,935 | 10,960,247 | 9604003.0,10117504.0,16170935.0,10960247.0 |
| Creditors / Trade creditors / trade payables | 8,389 | 11,686 | 104,360 | 7,490 | 8389.0,11686.0,104360.0,7490.0 |
| Provisions for liabilities, balance sheet subtotal | 566,480 | 659,074 | 957,907 | 957,731 | 566480.0,659074.0,957907.0,957731.0 |
| Net assets (liabilities) | 8,590,351 | 9,122,010 | 14,786,665 | 9,757,637 | 8590351.0,9122010.0,14786665.0,9757637.0 |
| Equity / share capital and reserves | 8,590,351 | 9,122,010 | 8590351.0,9122010.0,0.0,0.0 |