Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Open Exhibitions Limited
- Incorporated
- 30 April 2007 (19 years)
- Previously known as
- Monkjack Limited (until 17 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210)
- Directors
- Ben William Counsell
- Owned by
- Fiona Marie Day
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Open House Hawkes DriveHeathcote Industrial EstateWarwickCV34 6LX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Mcallan, Tracy Ann
Secretary · Appointed 9 October 2015
Counsell, Ben William
Director · Appointed 9 October 2015
British
Born March 1984 (42)
Director · Appointed 22 December 2010
British
Born April 1961 (65)
Officer history (5 former)
22 June 2016
9 October 2015
Appointed Counsell, Ben William as Director
9 October 2015
9 October 2015
Appointed Mcallan, Tracy Ann as Secretary
5 November 2012
5 November 2012
4 January 2011
4 January 2011
4 January 2011
22 December 2010
22 December 2010
30 April 2007
30 April 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1963 (63)
British
Born April 1961 (65)
Former controllers (1)
12 August 2026
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £148,131
- Cash
- £102,585
- Employees
- 8
- Debt Ratio
- 73%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £33,120 | £33,351 | £27,680 | £51,353 | £91,633 | £157,536 | £204,461 |
| Current Assets | £516,183 | £482,108 | £706,074 | £586,478 | £579,168 | £708,399 | £405,416 |
| Debtors | £385,483 | £235,694 | £268,654 | £157,619 | £89,433 | £65,083 | £267,467 |
| Cash | £102,585 | £241,470 | £437,048 | £423,502 | £482,854 | £643,244 | £133,779 |
| Creditors (< 1 year) | £386,069 | £325,501 | £430,453 | £234,335 | £99,837 | £202,861 | £268,128 |
| Creditors (> 1 year) | £11,666 | £81,659 | £151,659 | £246,963 | £350,462 | £250,014 | £1,750 |
| Net Current Assets | £130,114 | £156,607 | £275,621 | £352,143 | £479,331 | £505,538 | £137,288 |
| Net Assets | £148,131 | £105,867 | £151,642 | £153,452 | £211,232 | £393,181 | £313,392 |
| Shareholder Funds | £211,232 | £393,181 | £313,392 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Notification of a person with significant control | |||
| 15 July 2026 | Director's details changed | |||
| 15 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 |
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