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Next accounts due

2026-09-29 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-04 (in 1mo)

Last made up 2025-05-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£5M

0% vs 2023

Employees

Average over period

Profit before tax

£9M

-54.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. ORTHOPRODUCTS LIMITED 2009-03-30 → present
  2. BDBCO NO.841 LIMITED 2008-10-15 → 2009-03-30

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £19,806,000£8,990,000
Net profit £19,806,000£8,990,000
Cash
Total assets less current liabilities £5,000,000£5,000,000
Net assets £5,000,000£5,000,000
Equity £5,000,000£5,000,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Due to OP Acquisitions Limited, the parent of Orthoproducts Limited being a cross guarantor on the ultimate parent, Viant's secured liabilities, the directors have assessed the likelihood of a call on this cross guarantee by its ultimate parent, Viant Inc and consider this unlikely due to the fact Viant Inc. are financially stable, with a strong track record of being cash generative, with positive EBITDA forecasted into the going concern period. The directors have assessed covenant compliance and note that post a refinancing in October 2024, the secured liabilities of Viant fall due on 29 October 2029, which is outside of the going concern period. The group holds loan notes due to its ultimate parent, Viant Inc. These loan notes expire in July 2026 which falls within the going concern period, to ensure these are not called on in the assessment period we have obtained a signed letter from Viant Inc. confirming these will not be called up. The directors have considered the global impact on the business particularly relating to the ongoing impact of potential tariffs. Therefore, the directors have at the time of approving the financial statements, a reasonable expectation that the group and the company have adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. ORTHOPRODUCTS LIMITED · parent
    1. Orthoplastics Limited 100% · England and Wales · Trading company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 16 resigned

Name Role Appointed Born Nationality
AGROSKIN, Daniel Director 2016-12-06 Dec 1976 American
CLOSE, Darren Director 2009-03-30 Nov 1965 British
CROOKS, Rodney Director 2025-02-06 May 1971 British
FAIG, Harold J. Director 2013-10-11 Jul 1948 American
GILARDE, Anthony, Mr. Director 2018-05-23 May 1970 American
SHADER, Alton Director 2019-11-05 Sep 1973 American
Show 16 resigned officers
Name Role Appointed Resigned
CLOSE, Darren Secretary 2009-03-30 2013-10-11
DOERR, James Secretary 2013-10-11 2018-05-23
GILARDE, Anthony, Mr. Secretary 2018-05-23 2026-03-13
BROADWAY SECRETARIES LIMITED Corporate Secretary 2008-10-15 2009-03-30
ALLEN, Mark Director 2014-07-15 2025-01-24
BRICKMAN, Andrew Director 2013-10-11 2016-12-06
BROOKS, Andrew David Director 2009-03-30 2014-07-15
CHADWICK, Andrew John Director 2008-10-15 2009-03-30
CORKE, Philip Director 2009-03-30 2013-10-11
DOERR, James Director 2013-10-11 2018-05-23
KING, Brian Douglas, Mr. Director 2018-05-23 2019-07-15
MILLS, Christopher Harwood Bernard Director 2009-03-30 2013-10-11
STROTHMAN, Peter Maurice Director 2016-12-06 2020-02-03
STURM, Timothy James Director 2009-03-30 2013-10-11
VOLLER, Paul Marcus George Director 2008-10-15 2009-03-30
BROADWAY DIRECTORS LIMITED Corporate Director 2008-10-15 2009-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Op Acquisitions Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-04-07 TM02 officers Termination secretary company with name termination date PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-25 CH01 officers Change person director company with change date PDF
2025-02-20 AP01 officers Appoint person director company with name date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-12-02 AA accounts Accounts with accounts type full
2024-09-27 AA01 accounts Change account reference date company previous shortened PDF
2024-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA accounts Accounts with accounts type full
2023-09-28 AA01 accounts Change account reference date company previous shortened PDF
2023-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-25 AA accounts Accounts with accounts type full
2021-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-13 AA accounts Accounts with accounts type full
2020-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-04 TM01 officers Termination director company with name termination date PDF
2019-11-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page