Open Contracts Limited

Active04174322 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Joinery installation (43320)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born September 1979 (47)
Director · Appointed 1 December 2022
British
Born September 1988 (38)
Director · Appointed 10 January 2022
British
Born December 1970 (55)
Smith, Karen Michelle
Secretary · Appointed 26 June 2019
Director · Appointed 7 March 2001
British
Born April 1967 (59)
Officer history (6 former)
1 April 2025
Appointed Skilbeck, Mark Peter as Director
29 February 2024
Resigned De Watteville, Angus William as Director
7 December 2022
Appointed De Watteville, Angus William as Director
1 December 2022
Appointed Parsons, Matthew Louis John as Director
10 January 2022
Appointed Smith, Karen Michelle as Director
1 May 2020
Resigned Macdougall, Malcolm Graham as Secretary
1 May 2020
Resigned Macdougall, Malcolm Graham as Director
26 June 2019
Appointed Smith, Karen Michelle as Secretary
28 April 2001
Resigned Smith, Elizabeth Jessica as Secretary
28 April 2001
Appointed Macdougall, Malcolm Graham as Secretary
28 April 2001
Appointed Macdougall, Malcolm Graham as Director
7 March 2001
Appointed Smith, Peter John as Director
7 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
7 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
7 March 2001
Appointed Smith, Elizabeth Jessica as Secretary
7 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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
Ultimate Parent Company
Reg. no. 4322106
Former controllers (2)
1 May 2020
Ceased Malcolm Graham Macdougall — Holds 25–50% of voting rights
6 April 2016
Ceased Peter John Smith — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Open Contracts Holdings Limited Owns 75–100% of shares
Open Contracts Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,215,976
Cash
£1,166,711
Employees
20
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2025 £502,029 £952,136 £1,215,976
Balance sheet detail
202520222020
Fixed Assets£49,514£63,741£58,299
Current Assets£3,545,549£4,328,678£3,767,976
Cash£1,166,711£1,446,242£1,539,911
Creditors (< 1 year)£2,367,823£3,424,380£3,312,397
Creditors (> 1 year)£0£2,050
Net Current Assets£1,177,726£904,298£455,579
Net Assets£1,215,976£952,136£502,029
Shareholder Funds£1,215,976£952,136£502,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates6 March 2026
5 August 2025Total exemption full accounts31 March 2025
7 May 2025Director's details changed
7 May 2025Director's details changed
2 April 2025Appointment of a director
Show all recent filings

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