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Open Trustees Limited

Open Trustees Limited is an active company incorporated on 21 January 1992 with the registered office located in Bristol, Bristol. Open Trustees Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02679647
Private limited company
Age
33 years
Incorporated 21 January 1992
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
United Kingdom
Address changed on 11 Apr 2023 (2 years 4 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG
Telephone
01179173000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1967
Director • Solicitor • British • Lives in UK • Born in Feb 1968
Director • Solicitor • British • Lives in England • Born in Jul 1968
Director • Solicitor • British • Lives in UK • Born in Mar 1974
Secretary • Formation Agent • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Osborne Clarke LLP
Mr Nigel John Boobier, Mr Jonathan Paul Hazlett, and 2 more are mutual people.
Active
Downs School (Charlton House) Limited(The)
Mr Timothy Paul Matthews is a mutual person.
Active
Oval Nominees Limited
Ovalsec Limited is a mutual person.
Active
Osborne Clarke Legal Services Limited
Ovalsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£423.27K
Increased by £266.39K (+170%)
Turnover
£1.67M
Increased by £171.3K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£745.86K
Increased by £19.52K (+3%)
Total Liabilities
-£333.19K
Decreased by £348.6K (-51%)
Net Assets
£412.67K
Increased by £368.11K (+826%)
Debt Ratio (%)
45%
Decreased by 49.19% (-52%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Ovalsec Limited Details Changed
2 Years 4 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 11 Apr 2023
Mr Nigel John Boobier Details Changed
2 Years 4 Months Ago on 11 Apr 2023
Claire Alison Rankin Details Changed
2 Years 4 Months Ago on 11 Apr 2023
Mr Timothy Paul Matthews Details Changed
2 Years 4 Months Ago on 11 Apr 2023
Mr Jonathan Paul Hazlett Details Changed
2 Years 4 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 3 Dec 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 30 April 2023
Submitted on 20 Nov 2023
Secretary's details changed for Ovalsec Limited on 11 April 2023
Submitted on 12 Apr 2023
Director's details changed for Mr Jonathan Paul Hazlett on 11 April 2023
Submitted on 11 Apr 2023
Director's details changed for Mr Timothy Paul Matthews on 11 April 2023
Submitted on 11 Apr 2023
Director's details changed for Claire Alison Rankin on 11 April 2023
Submitted on 11 Apr 2023
Director's details changed for Mr Nigel John Boobier on 11 April 2023
Submitted on 11 Apr 2023
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023
Submitted on 11 Apr 2023
Repayment History
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