Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Opensale Limited
- Incorporated
- 10 May 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Janet Nicola ShadboltPaul Kenneth Shadbolt
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 6 Tilehouse StreetHitchinHertfordshireSG5 2DW
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 May 2002
British
Director · Appointed 20 May 2002
British
Born April 1956 (70)
Director · Appointed 20 May 2002
British
Born August 1955 (71)
Officer history (2 former)
20 May 2002
20 May 2002
20 May 2002
20 May 2002
20 May 2002
10 May 2002
10 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Former controllers (1)
15 December 2020
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Opensale Limited This company
Chiltern Properties (Hitchin) Limited Owns 75–100% of shares
Clemm Properties Limited Owns 75–100% of shares
Effra Properties Limited Owns 75–100% of shares
Gainsford Properties Ltd Owns 75–100% of shares
Ringstead Properties (Hitchin) Limited Owns 75–100% of shares
Tilehouse Properties Limited Owns 75–100% of shares
Mayhall Properties Limited Owns 75–100% of shares
Seaberry Limited Owns 25–50% of shares
Hitchin Arcade Limited Owns 50–75% of shares
Liscomb Limited Owns 75–100% of shares
Walnut Tree Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,649,591
- Cash
- £115
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,649,530 | £2,649,530 | £2,629,330 | ||
| Current Assets | £107 | £105 | £109 | ||
| Cash | £115 | £113 | £107 | £105 | £109 |
| Creditors (< 1 year) | £354 | £691 | £490 | £290 | |
| Net Current Assets | (£239) | (£578) | (£383) | (£185) | |
| Net Assets | £2,649,591 | £2,648,952 | £2,649,147 | £2,649,345 | £2,629,439 |
| Shareholder Funds | £2,649,591 | £2,648,952 | £2,649,147 | £2,649,345 | £2,629,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 7 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 8 December 2025 | Resolutions | |||
| 5 December 2025 | Change of share class name or designation | |||
| 17 May 2025 | Confirmation statement with updates | 10 May 2025 |
Some other companies at this address
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