Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Open Limited
- Incorporated
- 17 July 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Stephen Edward Hayes
- Accounts type
- Total exemption full
- Address
- Bullsland Farm Bullsland LaneChorleywoodRickmansworthWD3 5BG
Officers 2 active
Officer details are public data from the Companies House register.
Kirby, Siobhan Elizabeth
Secretary · Appointed 18 May 2021
Director · Appointed 17 July 2000
British
Born June 1961 (65)
Officer history (6 former)
18 May 2021
Resigned Hayes, Stephen Edward as Secretary
18 May 2021
Appointed Kirby, Siobhan Elizabeth as Secretary
1 July 2011
Appointed Hayes, Stephen Edward as Secretary
30 June 2011
5 September 2006
5 September 2006
5 September 2006
17 July 2000
17 July 2000
17 July 2000
17 July 2000
17 July 2000
17 July 2000
17 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1961 (65)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,764,133)
- Cash
- £472
- Employees
- 3
- Debt Ratio
- 7657%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,332 | £44,499 | £43,855 | £33,136 | £35,180 | £503,574 |
| Current Assets | £5,247 | £297,701 | £284,302 | £301,295 | £825,385 | £1,408,850 |
| Debtors | £4,775 | £6,181 | £0 | £5,799 | £5,799 | £598,623 |
| Cash | £472 | £8,083 | £3,365 | £91,043 | £713,993 | £810,227 |
| Creditors (< 1 year) | £2,799,879 | £2,658,030 | £2,436,871 | £2,240,552 | £2,567,154 | £3,409,228 |
| Creditors (> 1 year) | £0 | £17,844 | ||||
| Net Current Assets | (£2,794,632) | (£2,360,329) | (£2,152,569) | (£1,939,257) | (£1,741,769) | (£2,000,378) |
| Net Assets | (£2,764,133) | (£2,334,507) | (£2,109,547) | (£1,906,954) | (£1,707,422) | (£1,497,747) |
| Shareholder Funds | (£2,764,133) | (£2,334,507) | (£2,109,547) | (£1,906,954) | (£1,707,422) | (£1,497,747) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 22 May 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Total exemption full accounts | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 |
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