ORTHOPRODUCTS LIMITED
Get an alert when ORTHOPRODUCTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£5M
0% vs 2023
Employees
—
Average over period
Profit before tax
£9M
-54.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-06-04.
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £19,806,000 | £8,990,000 | -54.6% | |
| Net profit | £19,806,000 | £8,990,000 | -54.6% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £5,000,000 | £5,000,000 | 0% | |
| Net assets | £5,000,000 | £5,000,000 | 0% | |
| Equity | £5,000,000 | £5,000,000 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- ORTHOPRODUCTS LIMITED 2009-03-30 → present
- BDBCO NO.841 LIMITED 2008-10-15 → 2009-03-30
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
- ORTHOPRODUCTS LIMITED · parent
- Orthoplastics Limited 100%
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 | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | CH01 | officers | Change person director company with change date | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-25 | AA | accounts | Accounts with accounts type full | |
| 2021-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-13 | AA | accounts | Accounts with accounts type full | |
| 2020-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.