Openhouse Products Limited

Active02749769 Private limited company
Incorporated
23 September 1992 (34 years)
Previously known as
Open House Products Limited (until 14 October 2011)
Nowperiod Limited (until 28 October 1992)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Directors
Andrew Brian Jones
Laura Helen Jones
Samantha Louise Proctor
Owned by
Openhouse Holdings Limited
Accounts type
Total exemption full
Region
North West
Address
125 Craven Street
Birkenhead
CH41 4BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Jones, Andrew Brian
Director · Appointed 1 June 2020
British
Born January 1980 (46)
Jones, Laura Helen
Director · Appointed 1 August 2014
British
Born January 1982 (44)
Proctor, Samantha Louise
Director · Appointed 1 August 2014
British
Born October 1989 (37)
Jones, Helen Louisa
Secretary · Appointed 10 November 1992
British
Jones, Brian Edward
Director · Appointed 10 November 1992
British
Born September 1953 (73)
Jones, Helen Louisa
Director · Appointed 10 November 1992
British
Born September 1956 (70)
Officer history (6 former)
14 December 2020
Resigned Burns, Bruce as Director
1 June 2020
Appointed Jones, Andrew Brian as Director
1 August 2014
Appointed Jones, Laura Helen as Director
1 August 2014
Appointed Proctor, Samantha Louise as Director
18 June 1999
Appointed Burns, Bruce as Director
10 November 1992
Resigned Lyons, Gillian Barbara as Director
10 November 1992
Appointed Jones, Helen Louisa as Secretary
10 November 1992
Appointed Jones, Brian Edward as Director
10 November 1992
Appointed Jones, Helen Louisa as Director
10 November 1992
Resigned Lyons, Gillian Barbara as Secretary
10 November 1992
Resigned Roberts, Mark as Director
16 October 1992
Appointed Lyons, Gillian Barbara as Secretary
16 October 1992
Appointed Roberts, Mark as Director
16 October 1992
Appointed Lyons, Gillian Barbara as Director
16 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1992
Resigned Instant Companies Limited as Corporate Nominee Director
23 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Openhouse Holdings Limited
Corporate entity · Notified 31 January 2021
Owns 75–100% of shares
Limited
Former controllers (2)
31 January 2021
Ceased Brian Edward Jones — Owns 25–50% of shares
31 January 2021
Ceased Helen Louisa Jones — Owns 25–50% of shares

Financials

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

Net Assets
£2,825,104
Cash
£622,362
Debt Ratio
28%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,260,286 £1,687,550 £2,075,262 £2,234,540 £2,635,682 £2,837,394 £2,825,104
Balance sheet detail
2025202420232022202120202019
Fixed Assets£278,917£309,263£315,574£281,992£291,754£345,977£193,882
Current Assets£3,668,161£3,776,859£3,869,031£3,389,550£3,340,089£1,860,556£1,615,604
Debtors£2,335,506£2,212,368£2,270,425£2,070,501£1,866,192£652,396£820,771
Cash£622,362£844,912£912,131£566,517£684,943£723,943£269,763
Creditors (< 1 year)£988,380£1,112,843£1,414,536£1,348,973£1,506,608£441,961£483,391
Creditors (> 1 year)£67,299£74,302£27,944£1,749£14,708£32,709
Net Current Assets£2,679,781£2,664,016£2,454,495£2,040,577£1,833,481£1,418,595£1,132,213
Net Assets£2,825,104£2,837,394£2,635,682£2,234,540£2,075,262£1,687,550£1,260,286
Shareholder Funds£2,825,104£2,837,394£2,635,682£2,234,540£2,075,262£1,687,550£1,260,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
6 October 2025Confirmation statement with no updates24 September 2025
16 June 2025Total exemption full accounts30 September 2024
24 September 2024Confirmation statement with no updates24 September 2024
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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