Open Book International Limited

Active03540863 Private limited company

What Open Book International say about themselves

“Open Book International product, service and tech businesses with a solid commitment to quality and innovation”

— from openbook.co.uk
Incorporated
3 April 1998 (28 years)
Industry
Electrical installation (43210)
Other construction installation (43290)
Information technology consultancy activities (62020)
Directors
Owen James Finney
Owned by
Owen James Finney
Gregory Finney
Accounts type
Micro entity
Address
Unit 4 Grange Farm Belmot Road
Tutbury
Burton-On-Trent
DE13 9HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Finney, Owen James, Mr.
Secretary · Appointed 13 January 2020
Finney, Owen James
Director · Appointed 14 December 2018
British
Born February 1988 (38)
Director · Appointed 14 August 2012
British
Born August 1963 (63)
Officer history (12 former)
13 January 2020
Appointed Finney, Owen James, Mr. as Secretary
13 January 2020
Resigned Trotter, Angela as Secretary
24 June 2019
Resigned Greenwood, Susan as Director
14 December 2018
Appointed Finney, Owen James as Director
14 August 2012
Appointed Finney, Gregory as Director
17 May 2011
Appointed Trotter, Angela as Secretary
11 May 2011
Resigned Finney, Gregory as Secretary
24 January 2010
Resigned Greenwood, Susan as Secretary
24 January 2010
Appointed Finney, Gregory as Secretary
24 January 2010
Resigned Finney, Gregory as Director
29 July 2009
Appointed Greenwood, Susan as Secretary
29 July 2009
Resigned Finney, Gregory as Secretary
19 September 2006
Appointed Finney, Gregory as Secretary
19 September 2006
Appointed Greenwood, Susan as Director
19 September 2006
Resigned Trotter, Angela Joy as Secretary
1 May 2002
Appointed Trotter, Angela Joy as Secretary
30 April 2002
Resigned Hobson, Brent as Director
30 April 2002
Resigned Weaver, Timothy John as Secretary
30 April 2002
Resigned Weaver, Timothy John as Director
3 April 1998
Appointed First Directors Limited as Corporate Nominee Director
3 April 1998
Resigned First Directors Limited as Corporate Nominee Director
3 April 1998
Appointed Weaver, Timothy John as Secretary
3 April 1998
Appointed Hobson, Brent as Director
3 April 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
3 April 1998
Appointed Weaver, Timothy John as Director
3 April 1998
Appointed Finney, Gregory as Director
3 April 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Owen James Finney
Individual · Notified 14 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1988 (38)
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1963 (63)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£35,345
Employees
5
Debt Ratio
84%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £34,425 £37,369 £32,495 £35,167 £35,345
Balance sheet detail
202520242023202220212020
Fixed Assets£18,429£24,566£43,023£32,977£26,360
Current Assets£198,974£126,748£216,515£175,298£64,788
Creditors (< 1 year)£180,391£103,342£149,206£180,420£123,509£42,161
Creditors (> 1 year)£1,667£12,805£29,357£46,623£47,397£14,562
Net Current Assets£18,583£23,406£36,095£51,789£22,627
Net Assets£35,345£35,167£32,495£37,369£34,425
Shareholder Funds£35,345£35,167£32,495£37,369£34,425

Filings

Filing history not loaded yet. See it on Companies House

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