Openyard Limited

Active01578999 Private limited company
Incorporated
10 August 1981 (45 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Owned by
Michael John Osborne
Accounts type
Total exemption full
Region
Greater London
Address
Beaufort House
12 Abingdon Road
London
W8 6AF

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 April 2008
Appointed Beaufort House Limited as Corporate Secretary
1 April 2008
Resigned Wellard, Nigel as Secretary
1 April 2008
Resigned Wellard, Nigel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02047933

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beaufort House Building Limited Owns 75–100% of shares
Beaufort House Projects Limited Owns 75–100% of shares
Openyard Limited This company Owns 25–50% of shares
Beaufort House Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£7,219,350
Cash
£8
Employees
1
Debt Ratio
10%
Current Ratio
2150.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,612,929 £6,626,739 £6,630,702 £7,225,734 £7,208,668 £7,207,447 £7,219,350
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,601,041£1,601,224£1,601,440£1,601,694£1,601,993£1,602,344£1,602,758
Current Assets£6,450,392£6,438,242£6,440,155£6,603,060£5,870,669£5,864,835£5,847,470
Cash£8£2,249£1,070£471£8£1,540£2,437,247
Creditors (< 1 year)£3,000£2,800£3,496£147,411£12,375£10,783£7,642
Creditors (> 1 year)£829,083£829,219£829,431£831,609£829,585£829,657£829,657
Net Current Assets£6,447,392£6,435,442£6,436,659£6,455,649£5,858,294£5,854,052£5,839,828
Net Assets£7,219,350£7,207,447£7,208,668£7,225,734£6,630,702£6,626,739£6,612,929
Shareholder Funds£7,219,350£7,207,447£7,208,668£7,225,734£6,630,702£6,626,739£6,612,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts30 November 2025
14 October 2025Confirmation statement with no updates6 September 2025
7 August 2025Total exemption full accounts30 November 2024
17 September 2024Confirmation statement with no updates6 September 2024
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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