Open Building Systems Ltd

Active04420926 Private limited company
Incorporated
19 April 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Louise Dutton
Andrew Robert Dutton
Owned by
Andrew Robert Dutton
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dutton, Louise
Director · Appointed 15 September 2021
British
Born August 1973 (53)
Dutton, Louise
Secretary · Appointed 1 February 2013
Dutton, Andrew Robert
Director · Appointed 1 March 2006
British
Born July 1973 (53)
Officer history (6 former)
15 September 2021
Appointed Dutton, Louise as Director
1 February 2013
Appointed Dutton, Louise as Secretary
1 February 2013
Resigned Scholes, Liliana as Secretary
1 May 2012
Resigned Scholes, James as Director
1 March 2006
Resigned Dutton, Louise as Director
1 March 2006
Appointed Dutton, Andrew Robert as Director
1 March 2006
Appointed Scholes, James as Director
1 March 2006
Resigned Scholes, Liliana as Director
19 April 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 April 2002
Appointed Dutton, Louise as Director
19 April 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
19 April 2002
Appointed Scholes, Liliana as Director
19 April 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
19 April 2002
Appointed Scholes, Liliana as Secretary
19 April 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Andrew Robert Dutton
Individual · Notified 22 November 2016
Owns 25–50% of shares
British
Born July 1973 (53)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£194,196
Cash
£202,782
Employees
6
Debt Ratio
32%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £89,423 £84,024 £102,589 £142,664 £235,520 £208,472 £194,196
Balance sheet detail
2026202520242023202220212020
Fixed Assets£14,104£14,675£15,035£10,481£11,591£7,511£8,567
Current Assets£269,531£397,718£583,237£340,934£217,019£184,161£224,197
Debtors£66,749£291,747£497,806£227,030£91,130£45,627£113,243
Cash£202,782£105,971£85,431£113,904£125,889£138,534£110,954
Creditors (< 1 year)£206,760£123,819£106,242£141,713
Net Current Assets£183,618£197,466£223,342£134,174£93,200£77,919£82,484
Net Assets£194,196£208,472£235,520£142,664£102,589£84,024£89,423
Shareholder Funds£142,664£102,589£84,024£89,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
16 March 2026Confirmation statement with no updates16 March 2026
10 November 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates6 April 2025
4 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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