Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Open Contracts Holdings Limited
- Incorporated
- 14 November 2001 (24 years)
- Industry
- Activities of construction holding companies (64203) Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Temple Chambers3-7 Temple AvenueLondonEC4Y 0HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1979 (47)
British
Born September 1988 (38)
British
Born December 1970 (55)
Smith, Karen Michelle
Secretary · Appointed 26 June 2019
Director · Appointed 14 November 2001
Also at Open Contracts Limited · more companies
British
Born April 1967 (59)
Officer history (4 former)
1 April 2025
29 February 2024
7 December 2022
1 December 2022
1 December 2022
1 May 2020
1 May 2020
26 June 2019
Appointed Smith, Karen Michelle as Secretary
14 November 2001
14 November 2001
14 November 2001
14 November 2001
14 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17510119
Former controllers (3)
28 October 2026
8 October 2026
1 May 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Open Contracts Holdings Limited This company Owns 75–100% of shares
Open Contracts Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,184,861
- Cash
- £1,114,675
- Profit
- £398,060
- Employees
- 3
- Debt Ratio
- 1%
- Current Ratio
- 64.7x
- Return on Equity
- 34%
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Fixed Assets | £87,400 | £87,400 |
| Current Assets | £1,114,695 | £1,372,998 |
| Cash | £1,114,675 | £865,398 |
| Creditors (< 1 year) | £17,234 | |
| Net Current Assets | £1,097,461 | |
| Net Assets | £1,184,861 | £1,460,398 |
| Shareholder Funds | £1,184,861 | £1,460,398 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Statement of capital | |||
| 23 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 5 August 2025 | Total exemption full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Birmingham
Pocklington
Harrow
Co.Londonderry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →