Openarch Estates Limited

Active03849382 Private limited company
Incorporated
28 September 1999 (27 years)
Previously known as
Whitfield Estates Ltd (until 21 June 2018)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
The Grange Market Street
Swavesey
Cambridge
CB24 4QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
64
Outstanding
21
Part satisfied
0
Satisfied
43

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born June 1987 (39)
Director · Appointed 1 February 2017
British
Born June 1964 (62)
Director · Appointed 1 July 2016
British
Born November 1953
Director · Appointed 1 July 2016
British
Born March 1972 (54)
Director · Appointed 28 September 1999
British
Born September 1970 (56)
Officer history (7 former)
1 January 2023
Appointed Bashford, Sheree Marie as Director
27 July 2022
Resigned Jenkins, Neil Richard as Director
1 January 2018
Appointed Jenkins, Neil Richard as Director
31 December 2017
Resigned Keith, Ian as Director
1 February 2017
Appointed Bridgeman, Jane Alison as Director
28 November 2016
Resigned Barber, Helen Susan as Director
1 July 2016
Appointed Legg, Anthony Nicholas as Director
1 July 2016
Appointed Horan, Michael John as Director
1 July 2016
Resigned Whitfield, Dennis Keith as Director
1 July 2016
Resigned Whitfield, Dennis Keith as Secretary
31 December 2015
Resigned Wilson, Alexander Smedley as Director
21 May 2015
Appointed Keith, Ian as Director
21 May 2015
Appointed Barber, Helen Susan as Director
21 May 2015
Appointed Wilson, Alexander Smedley as Director
28 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1999
Appointed Whitfield, Dennis Keith as Secretary
28 September 1999
Appointed Whitfield, Dennis Keith as Director
28 September 1999
Appointed Whitfield, Jonathan Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08381631
Former controllers (3)
11 June 2018
Ceased Helen Susan Barber — Owns 75–100% of shares
11 June 2018
Ceased Jane Whitfield — Owns 25–50% of shares
11 June 2018
Ceased Jonathan Paul Whitfield — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Openarch Holdings Limited Owns 75–100% of shares
Openarch Properties Limited Owns 75–100% of shares
Openarch Estates Limited This company Owns 75–100% of shares
Openarch Greenside Limited Owns 75–100% of shares
Openarch Towerview Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£15,929,910
Cash
£214,278
Profit
£519,246
Employees
5
Debt Ratio
52%
Current Ratio
0.1x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2025 £13,376,734 £14,544,776 £15,547,086 £15,929,910
Balance sheet detail
2025202220212020
Fixed Assets£32,276,631£35,296,978£30,404,169£29,625,714
Current Assets£834,728£307,119£187,748£153,923
Debtors£620,450
Cash£214,278£234,996£99,033£55,728
Creditors (< 1 year)£6,409,167£9,970,017£9,474,358£9,719,309
Creditors (> 1 year)£8,974,800£8,534,930£5,453,562£5,699,770
Net Current Assets(£5,574,439)(£9,662,898)(£9,286,610)(£9,565,386)
Net Assets£15,929,910£15,547,086£14,544,776£13,376,734
Shareholder Funds£15,929,910£15,547,086£14,544,776£13,376,734

Filings 196

DateDescriptionMade Up ToPagesPDF
21 September 2026Registration of a charge
16 September 2026Director's details changed
15 September 2026Confirmation statement with no updates15 September 2026
10 December 2025Director's details changed
20 October 2025Accounts for a small company31 March 2025
Show all 196 filings

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