Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Open Date Equipment Limited
- Incorporated
- 30 January 1974 (52 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 9 Puma Trade Park145 Morden RoadMitchamCR4 4DG
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Hogg, Ian Stuart
Secretary · Appointed 28 September 2015
Bevan, Keith Andrew
Secretary · Appointed 3 January 2013
Director · Appointed 3 January 2013
British
Born August 1963 (63)
Director · Appointed 21 December 2012
Also at Open Date Group Limited · more companies
British
Born November 1959
Officer history (14 former)
28 February 2022
10 January 2020
Resigned Ward, Jonathan as Director
22 December 2016
Resigned Brousse, Thierry-Jean Pierre, Mr. as Director
28 October 2016
1 June 2016
Appointed Ward, Jonathan as Director
31 March 2016
28 September 2015
Appointed Hogg, Ian Stuart as Secretary
3 January 2013
Appointed Bevan, Keith Andrew as Secretary
3 January 2013
21 December 2012
21 December 2012
Resigned Hogg, Ian Stuart as Director
21 December 2012
Appointed Hogg, Ian Stuart as Director
21 December 2012
Resigned Wingfield, Kenneth Frank, Mr. as Director
21 December 2012
Resigned Sinclair, Frances Mary, Mrs. as Secretary
21 December 2012
21 December 2012
Resigned Sinclair, Frances Mary, Mrs. as Director
29 November 2012
Resigned Morgan, Derek John Peter, Mr. as Director
31 March 2006
Appointed Wingfield, Kenneth Frank, Mr. as Director
23 March 2006
Resigned Pickett, Andrew Robert as Director
3 July 2004
Resigned Clatworthy, Ian as Director
31 January 2001
Resigned Holliday, David John as Director
30 November 2000
2 February 2000
Resigned Hewitt, Donald Frank as Director
2 February 2000
Appointed Brousse, Thierry-Jean Pierre, Mr. as Director
2 February 2000
Appointed Pickett, Andrew Robert as Director
2 February 2000
Appointed Holliday, David John as Director
21 November 1995
Appointed Sinclair, Frances Mary, Mrs. as Director
21 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08131911
Former controllers (2)
1 October 2017
Ceased Ian Stuart Hogg — Owns 75–100% of shares
1 October 2017
Ceased The Whitworth Trust — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £2,652,221
- Cash
- £12,738
- Debt Ratio
- 18%
- Current Ratio
- 11.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £58,778 | £63,649 | £41,623 | £44,456 | £184,696 | £236,285 | £292,477 |
| Current Assets | £3,161,788 | £3,204,816 | £2,982,909 | £4,362,161 | £4,688,057 | £4,971,015 | £4,823,266 |
| Debtors | £2,265,788 | £2,359,006 | £2,482,757 | £3,871,053 | £4,307,681 | £4,618,025 | £4,455,391 |
| Cash | £12,738 | £33,671 | £15,421 | £23,940 | £82,786 | £21,650 | £12,000 |
| Creditors (< 1 year) | £274,826 | £208,464 | £252,106 | £405,181 | £782,576 | £1,076,789 | £821,443 |
| Creditors (> 1 year) | £274,826 | £372,339 | £161,213 | £30,400 | £95,397 | £97,613 | £156,034 |
| Net Current Assets | £2,868,269 | £2,996,352 | £2,730,803 | £3,956,980 | £3,905,481 | £3,894,226 | £4,001,823 |
| Net Assets | £2,652,221 | £2,687,662 | £2,611,213 | £3,971,036 | £3,994,780 | £4,025,037 | £4,130,405 |
| Shareholder Funds | £2,652,221 | £2,687,662 | £2,611,213 | £3,971,036 | £3,994,780 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 31 December 2025 | Replacement filing for the appointment of a director | |||
| 30 December 2025 | Appointment of a director |
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