OPUS 102 LIMITED

⚰️Wound downliquidation
03782947 · ltd · incorporated 1999-06-04
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
47/100
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 47/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

3 live charges · oldest 25.1y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 25.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
47/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
38
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees100100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 2 insolvency
  • 1 address
  • 1 resolution
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-01-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-01-08
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  3. 2026-01-08
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  4. 2026-01-08
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-10-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-12-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-01-12
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  11. 2022-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-05-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-03-30
    DE HAAN, Peter Charles resigned
    director
  15. 2021-12-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2021-03-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2019-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-12-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2014-08-14
    🔓
    Charge satisfied #3
  21. 2014-08-14
    🔓
    Charge satisfied #2
  22. 2014-08-14
    🔓
    Charge satisfied #1
  23. 2013-11-28
    GHYSEN, Samantha Jayne appointed
    secretary
  24. 2013-11-28
    JOHNSON, Simon Christopher appointed
    director
  25. 2013-11-28
    LAVERY, Andrew Charles resigned
    secretary
  26. 2013-11-28
    LAVERY, Andrew Charles resigned
    director
  27. 2013-03-21
    FARLEY, Alastair Hugh resigned
    director
  28. 2013-03-21
    STONE, Peter John resigned
    director
  29. 2007-08-20
    🔒
    Charge registered #3
    Lender: The Governor and Company of the Bank of Scotland
  30. 2005-06-01
    STONE, Peter John appointed
    director
  31. 2002-08-02
    RANDALL, John David resigned
    secretary
  32. 2002-07-01
    LAVERY, Andrew Charles appointed
    secretary
  33. 2002-07-01
    FARLEY, Alastair Hugh appointed
    director
  34. 2002-07-01
    LAVERY, Andrew Charles appointed
    director
  35. 2002-07-01
    RANDALL, John David resigned
    director
  36. 2001-10-09
    🔒
    Charge registered #2
    Lender: The Governor and Company of the Bank of Scotland
  37. 2001-07-24
    ODEY, Robin Crispin William resigned
    director
  38. 2001-04-24
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  39. 2000-08-25
    ODEY, Robin Crispin William appointed
    director
  40. 1999-09-20
    RANDALL, John David appointed
    secretary
  41. 1999-09-20
    E P S SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  42. 1999-09-20
    RANDALL, John David appointed
    director
  43. 1999-08-03
    DE HAAN, Peter Charles appointed
    director
  44. 1999-08-03
    MIKJON LIMITED resigned
    corporate-nominee-director
  45. 1999-06-04
    🏢
    Company incorporated
    As OPUS 102 LIMITED
  46. 1999-06-04
    E P S SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  47. 1999-06-04
    MIKJON LIMITED appointed
    corporate-nominee-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

78/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 12 years.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high · 1 med · 1 low
Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-01-08: liquidation-voluntary-appointment-of-liquidator; 2026-01-08: liquidation-voluntary-declaration-of-solvency

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Opus Trust Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Opus Trust Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
OPUS 102 LIMITED
This company · 03782947

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Opus Trust Group Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation
Typeltd
Incorporated1999-06-04
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

2nd Floor Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-18
Last: 2025-06-04

Officers (2 active · 10 resigned)

GHYSEN, Samantha Jayne
secretary · appointed 2013-11-28
View their other companies + combined net worth →
Active
JOHNSON, Simon Christopher
director · ~61y · appointed 2013-11-28
View their other companies + combined net worth →
Active
LAVERY, Andrew Charles
secretary · appointed 2002-07-01 · resigned 2013-11-28
Resigned
RANDALL, John David
secretary · appointed 1999-09-20 · resigned 2002-08-02
Resigned
E P S SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1999-06-04 · resigned 1999-09-20
Resigned
DE HAAN, Peter Charles
director · ~74y · appointed 1999-08-03 · resigned 2022-03-30
Resigned
FARLEY, Alastair Hugh
director · ~80y · appointed 2002-07-01 · resigned 2013-03-21
Resigned
LAVERY, Andrew Charles
director · ~62y · appointed 2002-07-01 · resigned 2013-11-28
Resigned
ODEY, Robin Crispin William
director · ~67y · appointed 2000-08-25 · resigned 2001-07-24
Resigned
RANDALL, John David
director · ~57y · appointed 1999-09-20 · resigned 2002-07-01
Resigned
STONE, Peter John
director · ~80y · appointed 2005-06-01 · resigned 2013-03-21
Resigned
MIKJON LIMITED
corporate-nominee-director · appointed 1999-06-04 · resigned 1999-08-03
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property20/08/200714/08/2014
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge2 properties09/10/200114/08/2014
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge1 property24/04/200114/08/2014

Recent filings (125 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-01-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2026-01-08
resolution
resolution · RESOLUTIONS
2026-01-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-13
change-person-director-company-with-change-date
officers · CH01
2023-01-12
change-person-secretary-company-with-change-date
officers · CH03
2023-01-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-16