Openwood Limited in Addlestone, KT15 2LU

Description

Data updated on: 01-11-2023

Openwood Limited is located at Addlestone at 66 Crockford Park Road. You can look up the firm by the postal code - KT15 2LU. This firm has been in the field on the UK market for eighteen years. This company is registered under the number 05817070 and its current status is active. This firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Openwood Ltd released its latest accounts for the financial period up to 2022-05-31. Its latest confirmation statement was filed on 2023-05-15.

Currently, this particular company is managed by one director: Francesca B., who was appointed in 2021. For fifteen years Robert B., had been fulfilling assigned duties for this company until the resignation in February 2021. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of Francesca B. as a secretary for the last eighteen years.

Francesca B. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	73 487	92 080	109 828	133 634	149 230	151 297

Balance Sheet
Cash Bank On Hand						6 434	5 505	11 590	10 280	26 144	45 140	8 998
Net Assets Liabilities						151 297	161 378	179 656	203 580	227 156	251 060	272 985
Property Plant Equipment						414 095	414 095	414 095	414 095	414 095	414 095	414 095
Cash Bank In Hand	8 120	27 167	31 465	12 299	1 855	6 434
Current Assets	10 620	29 667	33 965	14 799	1 855			11 610	10 300	26 164	45 160	9 018
Debtors	2 500	2 500	2 500	2 500
Intangible Fixed Assets	20	20	20	20	20	20
Net Assets Liabilities Including Pension Asset Liability	73 487	92 080	109 828	133 634	149 230	151 297
Tangible Fixed Assets	414 095	414 095	414 095	414 095	414 095	414 095

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	73 387	91 980	109 728	133 534	149 130	151 197
Shareholder Funds	73 487	92 080	109 828	133 634	149 230	151 297

Other Financial Data
Creditors						268 375	255 388	109 316	109 329	109 329	109 732	109 732
Fixed Assets	419 115	414 115	414 115	414 115	414 115	414 115	414 115	414 095	414 095	414 095	414 095	414 095
Intangible Assets						20	20	20
Net Current Assets Liabilities	4 681	23 288	29 049	8 368	-2 523	5 557	2 651	-125 123	-101 186	-77 610	-53 303	-31 378
Total Assets Less Current Liabilities	423 796	437 403	443 164	422 483	411 592	419 672	416 766	288 972	312 909	336 485	360 792	382 717
Accumulated Amortisation Impairment Intangible Assets								5 000	5 000	5 000	5 000
Creditors Due After One Year	350 309	345 323	333 336	288 849	262 362	268 375
Creditors Due Within One Year	5 939	6 379	4 916	6 431	4 378	877
Current Asset Investments								20	20	20	20	20
Intangible Assets Gross Cost								5 000	5 000	5 000	5 000
Intangible Fixed Assets Additions		5 000
Intangible Fixed Assets Aggregate Amortisation Impairment		5 000	5 000	5 000	5 000
Intangible Fixed Assets Amortisation Charged In Period		5 000
Intangible Fixed Assets Cost Or Valuation	20	5 020	5 020	5 020	5 020
Investments Fixed Assets	5 000
Number Shares Allotted		100	100	100	100	100
Other Creditors								109 316	109 329	109 329	109 732	109 732
Other Taxation Social Security Payable								4 288	5 612	5 530	11 218	10 750
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost								414 095	414 095	414 095	414 095
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	414 095	414 095	414 095	414 095	414 095

Company staff

Francesca B.

Role: Director

Appointed: 17 February 2021

Latest update: 14 January 2024

Francesca B.

Role: Secretary

Appointed: 15 May 2006

Latest update: 14 January 2024

People with significant control

Francesca B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Robert B.

Notified on 6 April 2016

Ceased on 16 February 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts 26 November 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	26 November 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	4 December 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	21 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts 12 November 2012
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	12 November 2012
Annual Accounts 12 December 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	12 December 2013

Openwood Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Francesca B.

Francesca B.

Robert B.

People with significant control

Francesca B.

Robert B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2012 - 2016

Name:

Address:

Post code:

City / Town:

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Openwood Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Francesca B.

Francesca B.

Robert B.

People with significant control

Francesca B.

Robert B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2012 - 2016