Open Online Limited

Active09182464 Private limited company
Incorporated
19 August 2014 (12 years)
Industry
Real estate agencies (68310)
Owned by
Jason Charles Harris-Cohen
Stuart Vincent Cove
Nicola Maxine Cove
Accounts type
Total exemption full
Region
South East
Address
Suite 1
Europa House
13
Marsham Way
Gerrards Cross
SL9 8BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2023
British
Born May 1965 (61)
Director · Appointed 15 April 2016
British
Born August 1988 (38)
Director · Appointed 15 April 2016
British
Born July 1951 (75)
Officer history (1 former)
20 December 2023
Appointed Cove, Nicola Maxine as Director
28 February 2020
Resigned Hayes, Stephen Edward as Director
15 April 2016
Appointed Harris-Cohen, Jason Charles as Director
15 April 2016
Appointed Cove, Stuart Vincent as Director
19 August 2014
Appointed Hayes, Stephen Edward as Director

Ownership 3 active

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

Individual · Notified 2 July 2019
Owns 25–50% of shares (as a firm)
British
Born August 1988 (38)
Individual · Notified 2 July 2019
Owns 25–50% of shares
British
Born July 1951 (75)
Individual · Notified 2 July 2019
Owns 25–50% of shares
British
Born May 1965 (61)
Former controllers (5)
28 July 2020
Ceased Open Limited — Owns 25–50% of shares
2 July 2019
Ceased Open Property Finance Limited — Owns 25–50% of shares
16 May 2017
Ceased Stuart Vincent Cove — Owns 25–50% of shares
16 May 2017
Ceased Jason Harris Cohen — Owns 25–50% of shares
16 May 2017
Ceased Stephen Edward Hayes — Owns 25–50% of shares

Financials

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

Net Assets
(£470,868)
Cash
£917
Employees
3
Debt Ratio
144%
Current Ratio
0.7x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2021 2022 2024 2025 (£243,074) (£243,628) (£382,356) (£470,868)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,360£2,420£4,840£7,260
Current Assets£1,070,782£683,382£116,464£96,727£397,126
Debtors£7,092£16,201£5,500£92,189£83,166
Cash£917£874£653£100£1,260
Creditors (< 1 year)£1,542,650£1,032,338£1,496,997£319,388£302,974£642,347
Creditors (> 1 year)£0£34,760£41,615£43,124£41,667
Net Current Assets(£471,868)(£348,956)(£202,924)(£206,247)(£245,221)
Net Assets(£470,868)(£382,356)(£243,628)(£243,074)
Shareholder Funds(£470,868)(£382,356)(£243,628)(£243,074)(£237,961)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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