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OPAL BAY LIMITED

Active ·03008789 ·Private Limited Company ·Est. 11 January 1995
£594,295
Cash
6
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3407 days overdue
Confirmed from Companies House data Period end 5 Apr 2016 · due 4 Jan 2017
Full analysis checks for OPAL BAY LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 5 April 2016

£594,295
Cash
£1
Fixed Assets
£2.2m
Equity
201620152014
Cash£594,295£1.4m£620,362
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number03008789
StatusActive
TypePrivate Limited Company
Incorporated11 January 1995
IndustryDevelopment of building projects
SIC41100
AccountsUnaudited Abridged
Outstanding Charges9

📍 Registered Address

1 Nelson Mews
Southend On Sea
Essex
SS1 1AL
United Kingdom

👤 Directors & Officers (6)

MR MARK DANIEL RUBINDIRECTOR
MR MARK DANIEL RUBINDIRECTOR
MR CHESNEY ALAN LEWISDIRECTOR
MR ANTHONY ROBERT RUBINDIRECTOR
MRS MARILYN JUNE LEWISDIRECTOR
RUBINDIRECTOR

🔑 Persons with Significant Control (3)

MR CHESNEY ALAN LEWIS25-50% shares
MRS MARILYN JUNE LEWIS25-50% shares
SHOGUN INVESTMENTS LIMITED25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 3 subsidiaries 🔗 4 connected companies
Ownership chain
SHOGUN INVESTMENTS LIMITED25-50% shares
OPAL BAY LIMITEDThis company
Subsidiaries controlled by OPAL BAY LIMITED
1234767825-50% shares BGAM HOTELS (SH) LTD25-50% shares TIDALGATE WESTERN LIMITED75-100% shares
Other companies sharing the same PSC
STANGATE LIMITEDvia MR CHESNEY ALAN LEWIS STANGATE LIMITEDvia MRS MARILYN JUNE LEWIS TAMAR PROPERTIES (PARKWOOD) LIMITEDvia MRS MARILYN JUNE LEWIS TAMAR PROPERTIES (PARKWOOD) LIMITEDvia MR CHESNEY ALAN LEWIS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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