OPEX LOGISTICS LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- OPEX LOGISTICS LIMITED 2015-07-17 → present
- ISIS TRANSPORT SOLUTIONS LIMITED 2010-03-09 → 2015-07-17
- PLM TRANSPORT (UK) LIMITED 2003-07-11 → 2010-03-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Oakensen (Bristol) Limited
- 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 entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Significant events
- “The financial year has seen strong performance and continued growth, with turnover increasing by 64% to £26.3 million (2024: £16.0 million) and operating profit rising to £2.23 million (2024: £1.29 million). This reflects the successful execution of the OPEX strategic plan to expand capacity, secure new contracts, and invest in technology-driven operational efficiency. The company has continued to invest in its fleet, infrastructure, and software systems, supporting scalable logistics operations and maintaining its strong service standards. Key developments included further automation of workflows and enhancements to the proprietary OPEX App, improving both internal efficiency and customer experience.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCRIVIN, Peter Charles | Secretary | 2003-07-11 | — | British |
| HUDD, Phillip Lee | Director | 2023-01-20 | Jul 1980 | British |
| SCRIVIN, Peter Charles | Director | 2003-07-11 | Feb 1981 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Dorothy May | Nominee Secretary | 2003-07-11 | 2003-07-11 |
| GRAEME, Lesley Joyce | Nominee Director | 2003-07-11 | 2003-07-11 |
| MURPHY, Patrick James | Director | 2003-07-11 | 2010-02-17 |
| POMROY, Geoff | Director | 2005-12-01 | 2019-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Geoff Pomroy | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-07-13 | Ceased 2019-08-28 |
| Mr Peter Scrivin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-13 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-14 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-02 | SH06 | capital | Capital cancellation shares | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-11 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-14 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-05 | CH01 | officers | Change person director company with change date | |
| 2022-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-02 | AA | accounts | Accounts with accounts type full | |
| 2021-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
Latest filed period vs the prior one