Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Openlace Limited
- Incorporated
- 17 November 1989 (36 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Timothy De Rie SheppardJill Sheppard
- Owned by
- Norman James SheppardJill Sheppard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 28 Murray MewsLondonNW1 9RJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2022
Spanish
Born December 1969 (56)
Sheppard, Jill, Dr
Secretary · Appointed 7 September 2007
British
Sheppard, Timothy De Rie
Director · Appointed 7 May 2007
British
Born July 1968 (58)
Sheppard, Jill, Dr
Director
British
Born May 1936 (90)
Sheppard, Norman James
Director
British
Born February 1935 (91)
Officer history (3 former)
22 November 2022
7 September 2007
Appointed Sheppard, Jill, Dr as Secretary
7 September 2007
7 September 2007
7 May 2007
Appointed Sheppard, Timothy De Rie as Director
29 October 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Norman James Sheppard
Individual · Notified 17 November 2016
Owns 25–50% of shares
British
Born February 1935 (91)
Jill Sheppard
Individual · Notified 17 November 2016
Owns 25–50% of shares
British
Born May 1936 (90)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£36,485)
- Cash
- £5,655
- Employees
- 4
- Debt Ratio
- 147%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £71,586 | £72,727 | £73,868 | £65,572 | £81,570 | £93,315 |
| Current Assets | £5,655 | £3,501 | £5,395 | £3,821 | £7,511 | £4,215 |
| Cash | £5,655 | £3,501 | £5,395 | £3,821 | ||
| Creditors (< 1 year) | £113,726 | £78,276 | £0 | |||
| Creditors (> 1 year) | £78,276 | £74,254 | ||||
| Net Current Assets | (£108,071) | (£104,403) | (£97,259) | (£95,089) | (£70,765) | £4,215 |
| Net Assets | (£36,485) | (£31,676) | (£23,391) | (£29,517) | £3,229 | £23,276 |
| Shareholder Funds | £3,229 | £23,276 | ||||
| Turnover | £0 | £0 | ||||
| Staff Costs | £95 | £94 | ||||
| Tax | £0 | £0 | ||||
| Profit for Period | (£1,236) | (£8,124) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 31 October 2025 | ||
| 4 December 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 22 May 2025 | Total exemption full accounts | 31 October 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 17 November 2024 | ||
| 30 July 2024 | Total exemption full accounts | 31 October 2023 |
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