Open Estates Ltd

Active08423297 Private limited company
Incorporated
28 February 2013 (13 years)
Previously known as
First Let Estates Ltd (until 19 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Directors
Ronnie Graham Shawyer-Clarke
Accounts type
Micro entity
Region
East of England
Address
230 St. Johns Road
Hemel Hempstead
HP1 1QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shawyer-Clarke, Ronnie Graham
Director · Appointed 9 December 2024
British
Born December 1982 (43)
Director · Appointed 9 December 2024
British
Born March 1984 (42)
Officer history (2 former)
31 May 2026
Resigned Durbridge, Simon Ivor Francis as Director
22 January 2025
Appointed Durbridge, Simon Ivor Francis as Director
9 December 2024
Appointed Shawyer-Clarke, Ronnie Graham as Director
9 December 2024
Appointed Shawyer-Clarke, Richard James as Director
9 December 2024
Resigned Durbridge, Simon Ivor Francis as Director
28 February 2013
Appointed Durbridge, Simon Ivor Francis as Director

Ownership 2 active

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

Corporate entity · Notified 2 September 2025
Right to appoint and remove directors
Limited Company
Reg. no. 16010883
Corporate entity · Notified 9 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07285419
Former controllers (2)
9 December 2024
Ceased Simon Ivor Francis Durbridge — Owns 25–50% of shares
9 December 2024
Ceased Jonathan Adam Fifer — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Castles Property Lettings Limited Owns 75–100% of shares
FW Lettings (Holdings) Limited Owns 75–100% of shares
FW Lettings Limited Owns 75–100% of shares
Renthemelhempstead Limited Owns 75–100% of shares
Castles Property Sales FS Ltd Owns 75–100% of shares
Freeman Financial Partners Ltd Owns 25–50% of shares
Castles Property Sales Limited Owns 75–100% of shares
Collinson Hall Ltd Owns 75–100% of shares
Collinsons Limited Owns 75–100% of shares
Open Estates Ltd This company Right to appoint and remove directors
RSGC Property Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£29,678)
Debt Ratio
164%
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2025 £390 £18,435 £16,643 (£29,678)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,814£5,085£6,142£3,087£835£1,113
Current Assets£42,244£137,248£103,870£109,398£108,244£26,900
Creditors (< 1 year)£75,736£95,962£82,854£63,342£48,977£27,623
Creditors (> 1 year)£0£12,500£22,500£32,500£41,667
Net Current Assets(£33,492)£46,056£59,267(£723)
Net Assets(£29,678)£16,643£18,435£390
Shareholder Funds(£29,678)£33,871£4,658£16,643£18,435£390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates2 September 2026
4 September 2026Termination of appointment of a director
31 March 2026Micro company accounts31 March 2025
2 September 2025Confirmation statement with no updates2 September 2025
2 September 2025Notification of a person with significant control
Show all recent filings

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