Openbook Limited

Active03048076 Private limited company
Incorporated
20 April 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Javinder Kaur Jones
Trevor Dennis Jones
Owned by
Javinder Kaur Jones
Trevor Dennis Jones
Accounts type
Unaudited abridged
Region
South East
Address
12 Harrington Close
Windsor
Berkshire
SL4 4AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Javinder Kaur
Secretary · Appointed 20 April 1995
British
Jones, Javinder Kaur
Director · Appointed 20 April 1995
British
Born December 1960 (65)
Jones, Trevor Dennis
Director · Appointed 20 April 1995
British
Born September 1959 (67)
Officer history (2 former)
20 April 1995
Appointed Jones, Javinder Kaur as Secretary
20 April 1995
Appointed Jones, Javinder Kaur as Director
20 April 1995
Appointed Jones, Trevor Dennis as Director
20 April 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
20 April 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
20 April 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
20 April 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Javinder Kaur Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1960 (65)
Trevor Dennis Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1959 (67)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£82,737
Cash
£83,868
Employees
2
Debt Ratio
3%
Current Ratio
38.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £81,099 £73,214 £75,824 £72,042 £88,492 £82,737
Balance sheet detail
202520242023202220212020
Fixed Assets£539£719£959£1,279£1,705£2,273
Current Assets£84,367£99,259£79,822£84,539£77,701£87,004
Debtors£499£8,340£8,508£3,780£315£8,300
Cash£83,868£90,919£71,314£80,759£77,386£78,704
Creditors (< 1 year)£2,169£11,486£8,739£9,994£6,192
Net Current Assets£82,198£87,773£71,083£74,545£71,509£78,826
Net Assets£82,737
Shareholder Funds£82,737£88,492£72,042£75,824£73,214£81,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Confirmation statement with no updates20 April 2026
4 January 2026Unaudited abridged accounts30 April 2025
20 April 2025Confirmation statement with no updates20 April 2025
24 October 2024Total exemption full accounts30 April 2024
21 April 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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