# OPD Group Limited

## Details

- **Company number:** [03201382](https://find-and-update.company-information.service.gov.uk/company/03201382)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 1996
- **Registered office:** GRENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, EN10 7DH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [OPD Group Holdings Limited](/group/62424) (4 companies)


## Previous names

- PSD Group PLC (until 21 Dec 2005)
- OPD Group PLC (until 21 Jul 2011)
- Timedsource Public Limited Company (until 5 Nov 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARN, Peter John | secretary | 30 Jul 2010 | 18 Aug 2026 |
| HEARN, Peter John | director | 26 Sep 1996 | 18 Aug 2026 |
| HEARN, Michael | director | 4 Jun 2024 |  |
| MURPHY, Simon James | director | 14 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mpm Connect | ownership-of-shares-25-to-50-percent | 19 Jul 2016 | 22 Sep 2023 |
| Offerco Limited | ownership-of-shares-50-to-75-percent | 19 Jul 2016 | 22 Sep 2023 |
| Opd Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Sep 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | 3 |
| 31 Dec 2024 | £10,720,882 | 4 |
| 31 Dec 2023 | £141,418 | 2 |
| 31 Dec 2022 | £1,636,348 | 2 |
| 31 Dec 2021 | £6,844,710 | 2 |
| 31 Dec 2020 | £2,591,612 | 0 |
| 31 Dec 2019 | £12,272,608 | 0 |
| 31 Dec 2018 | £9,963,879 | - |
| 31 Dec 2017 | £17,531,594 | - |
| 31 Dec 2016 | £17,697,183 | - |



## Owned by

OPD Group Limited → [OPD Group Holdings Limited](/company/15152876)




## Directors' other companies

- [HEARN, Michael](/person/6642539) - director at [PSD Group Holdings Limited](/company/15152956)
- [MURPHY, Simon James](/person/6357961) - director at [OGL Holdings Limited](/company/14995775)



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