Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Open and Shut Holdings Limited
- Incorporated
- 24 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Moulton Goodies Limited
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 6 Bilton RoadCadwell LaneHitchinSG4 0SB
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2021
British
Born June 1974 (52)
Director · Appointed 7 May 2021
British
Born December 1974 (51)
Director · Appointed 7 May 2021
British
Born November 1956
Director · Appointed 24 February 2021
British
Born September 1991 (35)
Officer history (2 former)
30 June 2024
28 February 2023
Resigned Jenkins, Stephen William May as Director
7 May 2021
7 May 2021
7 May 2021
7 May 2021
Appointed Jenkins, Stephen William May as Director
7 May 2021
24 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Moulton Goodies Limited
Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 57051
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Open and Shut Holdings Limited This company
Royde & Tucker Holdings Limited Owns 75–100% of shares
Portman Pocket Doors Limited Owns 75–100% of shares
R T Properties Limited Owns 75–100% of shares
Royde & Tucker Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £1,938,507
- Cash
- £170,931
- Profit
- £1,979,354
- Employees
- 51
- Debt Ratio
- 73%
- Current Ratio
- 0.1x
- Return on Equity
- 102%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £6,715,651 | £6,715,651 | £6,715,651 | £6,715,651 |
| Current Assets | £337,935 | £160,896 | £172,542 | £203,710 |
| Debtors | £167,004 | £149,125 | £146,948 | |
| Cash | £170,931 | £11,771 | £25,594 | £53,536 |
| Creditors (< 1 year) | £2,707,583 | £4,999,794 | £2,180,232 | £1,928,479 |
| Creditors (> 1 year) | £2,407,496 | £1,917,600 | £4,376,053 | £4,704,851 |
| Net Current Assets | (£2,369,648) | (£4,838,898) | (£2,007,690) | (£1,724,769) |
| Net Assets | £1,938,507 | (£40,847) | £331,908 | £286,031 |
| Shareholder Funds | £1,938,507 | (£40,847) | £331,908 | £286,031 |
Filings
Filing history not loaded yet. See it on Companies House
Other companies in this industry
London
Chigwell
Carnforth
Bristol
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