Open Plan Consultants Ltd.

Active05591097 Private limited company
Incorporated
12 October 2005 (21 years)
Previously known as
Globe Consultants International Limited (until 7 January 2014)
JBX Limited (until 16 July 2010)
JBX Consulting Limited (until 28 November 2006)
Earlier: Junxion Box Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Charlotte Mary Kemp
Owned by
Stephen John Kemp
Accounts type
Micro entity
Region
East Midlands
Address
The Terrace
Grantham Street
Lincoln
LN2 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kemp, Stephen John
Secretary · Appointed 14 August 2015
Kemp, Charlotte Mary
Director · Appointed 28 January 2012
British
Born December 1986 (39)
Director · Appointed 14 July 2011
British
Born July 1955 (71)
Officer history (8 former)
24 February 2017
Resigned Bartle, Laura as Director
14 August 2015
Appointed Kemp, Stephen John as Secretary
14 August 2015
Resigned Gray, Neil Anthony as Secretary
21 January 2014
Appointed Bartle, Laura as Director
15 January 2014
Resigned Anthony, John Michael as Secretary
15 January 2014
Appointed Gray, Neil Anthony as Secretary
28 January 2012
Appointed Kemp, Charlotte Mary as Director
14 July 2011
Resigned Wallis, Russell Christopher as Director
14 July 2011
Appointed Kemp, Stephen John as Director
25 April 2006
Appointed Wallis, Russell Christopher as Director
25 April 2006
Appointed Anthony, John Michael as Secretary
25 April 2006
Resigned Theobald, Deborah as Secretary
25 April 2006
Resigned Theobald, Bernard Andrew as Director
12 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 October 2005
Appointed Instant Companies Limited as Corporate Nominee Director
12 October 2005
Resigned Instant Companies Limited as Corporate Nominee Director
12 October 2005
Appointed Theobald, Deborah as Secretary
12 October 2005
Appointed Theobald, Bernard Andrew as Director

Ownership 1 active

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

Individual · Notified 26 August 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born July 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£42,064)
Employees
2
Debt Ratio
246%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£63,012) (£44,048) (£26,098) (£49,598) (£49,619) (£42,064)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,250£8,243£10,800£12,828£205
Current Assets£21,551£24,849£26,751£50,615£63,979
Creditors (< 1 year)£66,084£73,472£71,439£67,769£71,559(£26,924)
Creditors (> 1 year)£3,500£7,958£14,429£20,491£35,490
Net Current Assets(£44,533)(£48,623)(£44,688)(£17,154)(£7,580)(£2,663)
Net Assets(£42,064)(£49,619)(£49,598)(£26,098)(£44,048)(£63,012)
Shareholder Funds(£42,064)(£49,619)(£49,598)(£26,098)(£44,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates10 August 2026
19 November 2025Micro company accounts31 March 2025
21 August 2025Confirmation statement with no updates10 August 2025
20 November 2024Micro company accounts31 March 2024
12 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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