OPTIONS GROUP HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Atria, Spa Road, Bolton, BL1 4AG, England

SIC codes

70100 — Activities of head offices

Accounts next due

2027-05-31

Confirmation statement next due

2027-06-01

2. Directors (5 active)

COOKE, Richard John

director · appointed 2025-03-13 · born 2/1979 (age 47)

JANET, Jean-Luc Emmanuel

director · appointed 2025-03-13 · born 10/1970 (age 56)

LEATHERBARROW, David Jon

director · appointed 2025-03-13 · born 2/1969 (age 57)

LECKY, Helen Elizabeth

director · appointed 2025-02-14 · born 4/1981 (age 45)

POWER, Richard

director · appointed 2025-02-14 · born 6/1982 (age 44)

3. Shareholders (1 active)

P Bloom Limited

75-100% shares · 75-100% voting · board control

4. Group structure

P Bloom Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

P Bloom Limited

Corporate parent · 75-100%

5. Security

4 total charges (0 outstanding, 4 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low