Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Open Closed Software Ltd
- Incorporated
- 23 November 2022 (3 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Timothy Guy Baumfield
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 6 Clarence TerraceWarwick StreetLeamington SpaCV32 5LD
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy Guy Baumfield
Individual · Notified 23 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Former controllers (1)
23 November 2022
Ceased Guy Barlow — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£4,320)
- Current Ratio
- 9.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £17,938 | £21,335 |
| Creditors (< 1 year) | £1,903 | £1,250 |
| Creditors (> 1 year) | £20,500 | £20,500 |
| Net Current Assets | £16,180 | £20,085 |
| Net Assets | (£4,320) | (£415) |
| Shareholder Funds | (£4,320) | (£415) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Appointment of a director | |||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 17 December 2025 | Confirmation statement with updates | 17 December 2025 | ||
| 12 December 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 26 September 2025 | Memorandum and Articles of Association |
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