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Openhouse Products Limited (Companies House Registration Number 02749769) is a private limited company founded on 1992-09-23. The business is located at 125 Craven Street, Birkenhead CH41 4BW. Having undergone a change in 2011-10-14, the previous name the enterprise used was Open House Products Limited. Openhouse Products Limited is operating under SIC code: 15120 - "manufacture of luggage, handbags and the like, saddlery and harness".

Company details

Name Openhouse Products Limited
Number 02749769
Date of Incorporation: September 23, 1992
End of financial year: 30 September
Address: 125 Craven Street, Birkenhead, CH41 4BW
SIC code: 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Moving on to the 5 directors that can be found in this firm, we can name: Andrew J. (in the company from 01 June 2020), Laura J. (appointment date: 01 August 2014), Samantha P. (appointed on 01 August 2014). 1 secretary is present as well: Helen J. (appointed on 10 November 1992). The official register indexes 3 persons of significant control, namely: Openhouse Holdings Limited can be found at Craven Street, CH41 4BW Birkenhead. The corporate PSC has over 3/4 of shares,. Helen J. has 1/2 or less of shares, 1/2 or less of voting rights, Brian J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 823,588 731,705 958,499 923,521 943,641 1,085,040 1,314,553 1,615,604 1,860,556 3,340,089 3,389,550
Fixed Assets 96,012 134,776 102,366 146,137 149,118 155,492 196,074 193,882 345,977 291,754 281,992
Total Assets Less Current Liabilities 528,020 579,036 610,589 750,760 776,969 947,396 1,104,173 1,326,095 1,764,572 2,125,235 2,322,569
Intangible Fixed Assets 780 715 650 585 520 - - - - - -
Number Shares Allotted - 1 1 1 1 - - - - - -
Shareholder Funds 497,643 500,523 567,377 690,910 723,548 - - - - - -
Tangible Fixed Assets 95,232 134,061 101,716 145,552 148,598 - - - - - -

People with significant control

Openhouse Holdings Limited
31 January 2021
Address 125 Craven Street, Birkenhead, CH41 4BW, United Kingdom
Legal authority Companies Act 2000
Legal form Limited
Nature of control: 75,01-100% shares
Helen J.
6 April 2016 - 31 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Brian J.
6 April 2016 - 31 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 20th, June 2023 | accounts 		Free Download (10 pages)

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