Open Date Group Limited

Active08131191 Private limited company
Incorporated
5 July 2012 (14 years)
Previously known as
Sandco 1240 Limited (until 9 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Rickey Lee Berquist
Owned by
Ian Stuart Hogg
Accounts type
Total exemption full
Region
North West
Address
Unit 14 Sovereign Enterprise Park
Salford Quays
Salford
M50 3UP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Berquist, Rickey Lee
Director · Appointed 18 November 2019
American
Born March 1960 (66)
Bevan, Keith Andrew
Secretary · Appointed 1 March 2016
Director · Appointed 4 January 2016
British
Born August 1963 (63)
Director · Appointed 14 September 2012
British
Born November 1959
Officer history (4 former)
18 November 2019
Appointed Berquist, Rickey Lee as Director
31 March 2016
Resigned Potter, David Joseph as Director
1 March 2016
Appointed Bevan, Keith Andrew as Secretary
4 January 2016
Appointed Bevan, Keith Andrew as Director
14 September 2012
Appointed Hogg, Ian Stuart as Director
14 September 2012
Appointed Potter, David Joseph as Director
14 September 2012
14 September 2012
Resigned Hewitt, Colin Thompson as Director
14 September 2012
Resigned Ward Hadaway Incorporations Limited as Corporate Director
5 July 2012
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
5 July 2012
Appointed Hewitt, Colin Thompson as Director
5 July 2012
Appointed Ward Hadaway Incorporations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1959

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,238,215
Cash
£47
Debt Ratio
68%
Current Ratio
9.2x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£772,634) (£655,007) (£550,118) (£474,652) £934,449 £1,128,049 £1,238,215
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,437,437£3,439,428£3,429,474£3,429,474£3,935,500£3,935,500£3,935,500
Current Assets£378,010£395,966£370,492£363,651£39,376£37,473£37,403
Debtors£377,963£395,828£37,375
Cash£47£138£2,001
Creditors (< 1 year)£41,051£45,112£40,833£18,239£16,669£13,435£0
Creditors (> 1 year)£2,534,190£2,662,233£2,824,684£4,249,538£4,508,325£4,492,190£4,623,182
Net Current Assets£336,959£350,854£329,659£345,412£22,707£24,038£37,403
Net Assets£1,238,215£1,128,049£934,449(£474,652)(£550,118)(£655,007)(£772,634)
Shareholder Funds£1,238,215£1,128,049£934,449(£474,652)(£550,118)(£655,007)(£772,634)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
27 January 2026Confirmation statement with no updates22 January 2026
30 October 2025Registration of a charge
11 June 2025Total exemption full accounts30 September 2024
29 January 2025Change of details for a person with significant control
Show all recent filings

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