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Openwork Holdings Limited

Openwork Holdings Limited is an active company incorporated on 24 June 1999 with the registered office located in Swindon, Wiltshire. Openwork Holdings Limited was registered 26 years ago.
Status
Active
Active since 20 years ago
Company No
03794677
Private limited company
Age
26 years
Incorporated 24 June 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Auckland House
Lydiard Fields
Swindon
SN5 8UB
England
Address changed on 29 Mar 2023 (2 years 6 months ago)
Previous address was Washington House Lydiard Fields Swindon SN5 8UB
Telephone
03706082550
Email
Available in Endole App
People
Officers
15
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • Non-Executive Director • British • Lives in England • Born in Nov 1960
Director • Non-Executive Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in Wales • Born in Jul 1974
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Openwork Limited
Quayseco Limited, Mr Philip Luard Howell, and 7 more are mutual people.
Active
Openwork Services Limited
Quayseco Limited, Richard David Houghton, and 2 more are mutual people.
Active
Openwork Access Limited
Quayseco Limited and Richard David Houghton are mutual people.
Active
Omnis Investments Limited
Grant Thomas Hotson and Jennifer Elizabeth Mathias are mutual people.
Active
Horwood Homewares Limited
Quayseco Limited is a mutual person.
Active
Saunderson House Limited
Jennifer Elizabeth Mathias is a mutual person.
Active
Ellis Bates Financial Solutions Limited
Grant Thomas Hotson is a mutual person.
Active
AT&T Istel Pension Trustee Limited
Quayseco Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£108.2M
Increased by £16.39M (+18%)
Turnover
£513.92M
Increased by £3.54M (+1%)
Employees
736
Decreased by 11 (-1%)
Total Assets
£279.79M
Increased by £15.73M (+6%)
Total Liabilities
-£137M
Increased by £6.19M (+5%)
Net Assets
£142.79M
Increased by £9.54M (+7%)
Debt Ratio (%)
49%
Decreased by 0.57% (-1%)
Latest Activity
Mr Robin Matthew Barker Appointed
20 Days Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Ms Jennifer Elizabeth Mathias Details Changed
4 Months Ago on 5 Jun 2025
Shares Consolidated
4 Months Ago on 2 Jun 2025
Shares Consolidated
4 Months Ago on 30 May 2025
Ms Elena Lieskovska Appointed
5 Months Ago on 21 May 2025
New Charge Registered
5 Months Ago on 21 May 2025
Ms Jennifer Elizabeth Mathias Appointed
8 Months Ago on 4 Feb 2025
Richard David Houghton Resigned
11 Months Ago on 11 Nov 2024
Grant Thomas Hotson Resigned
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Appointment of Mr Robin Matthew Barker as a director on 2 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 24 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Director's details changed for Ms Jennifer Elizabeth Mathias on 5 June 2025
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Consolidation of shares on 21 May 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Repayment History
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