Opening Systems Limited

Active07239048 Private limited company
Incorporated
29 April 2010 (16 years)
Industry
Other construction installation (43290)
Directors
Mark Hardcastle
Owned by
Mark Hardcastle
Gemma Claire Hardcastle
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Beacon Lodge Texas Street
Morley
Leeds
LS27 0HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hardcastle, Mark
Director · Appointed 29 April 2010
British
Born February 1979 (47)
Officer history (2 former)
5 November 2014
Resigned Gaunt, Shaun as Director
5 November 2014
Resigned Singh, Bhopinder as Director
29 April 2010
Appointed Hardcastle, Mark as Director
29 April 2010
Appointed Gaunt, Shaun as Director
29 April 2010
Appointed Singh, Bhopinder as Director

Ownership 2 active

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

Mark Hardcastle
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1979 (47)
Gemma Claire Hardcastle
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1980 (46)

Financials

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

Net Assets
£18,783
Cash
£1,949
Debt Ratio
78%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 2026 £3,731 £20,023 £35,497 £29,130 £24,496 £18,783
Balance sheet detail
2026202520242023202220212020
Fixed Assets£14,500£19,991£33,141£0£6,690
Current Assets£72,362£72,619£50,069£61,121£55,619£75,629£75,623
Debtors£66,413£63,229£43,474£47,621£14,729£47,667£73,590
Cash£1,949£6,515£1,095£9,500£38,390£25,462£33
Creditors (< 1 year)£48,127£43,936£25,675£22,889£20,122£51,782£68,352
Creditors (> 1 year)£19,952£24,178£28,405£0£3,824£8,959
Net Current Assets£24,235£28,683£24,394£38,232£35,497£23,847£7,271
Net Assets£18,783£24,496£29,130£35,497£20,023£3,731
Shareholder Funds£18,783£24,496£29,130£38,232£35,497£20,023£3,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 March 2026
1 June 2026Confirmation statement with no updates29 April 2026
29 April 2025Confirmation statement with no updates29 April 2025
22 April 2025Total exemption full accounts31 March 2025
24 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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