Openwood Maintenance Limited

Active08236560 Private limited company
Incorporated
2 October 2012 (14 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
East of England
Address
169 New London Road
Chelmsford
CM2 0AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2016
British
Born August 1970 (56)
Director · Appointed 1 September 2014
British
Born December 1968 (57)
Officer history (4 former)
7 October 2022
Resigned Leddra, Sam Charles as Director
24 February 2022
Resigned Gibson, Harvey Adam as Director
23 September 2020
Resigned Beaman, Trevor as Director
1 June 2019
Resigned Beaman, Ann as Director
1 September 2017
Appointed Leddra, Sam Charles as Director
31 October 2016
Appointed Beaman, Ann as Director
1 August 2016
Appointed Lavender, Paul Derek as Director
1 September 2014
Appointed Lavender, Mark as Director
1 September 2014
Appointed Beaman, Trevor as Director
2 October 2012
Appointed Gibson, Harvey Adam as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16274515
Former controllers (3)
12 June 2025
Ceased Mark Lavender — Owns 25–50% of shares
4 July 2022
Ceased Trevor Beaman — Owns 25–50% of shares
24 February 2022
Ceased Harvey Adam Gibson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blackwater Fabrications Ltd Owns 75–100% of shares
Openwood Maintenance Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£258,371
Cash
£280,483
Employees
12
Debt Ratio
47%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £1,962 £231,276 £257,967 £258,371
Balance sheet detail
2025202420232021
Fixed Assets£147,525£196,291£68,333£89,451
Current Assets£337,127£242,302£446,666£416,815
Debtors£35,693£117,970£103,911
Cash£280,483£94,948£334,635
Creditors (< 1 year)£173,629£140,838£232,056£395,013
Creditors (> 1 year)£52,652£39,788£51,667£109,291
Net Current Assets£163,498£101,464£214,610£21,802
Net Assets£258,371£257,967£231,276£1,962
Shareholder Funds£258,371£257,967£231,276£1,962

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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