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Openfield Marketing Limited

Openfield Marketing Limited is an active company incorporated on 16 September 2002 with the registered office located in Grantham, Lincolnshire. Openfield Marketing Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04536416
Private limited company
Age
22 years
Incorporated 16 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Openfield Honey Pot Lane
Colsterworth
Grantham
Lincolnshire
NG33 5LY
Same address for the past 12 years
Telephone
01476862730
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1965
Director • Finance Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jun 1968
Openfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Openfield Agriculture Limited
Mr David Russell Hamilton Anderson, Mr James Lamond Dallas, and 1 more are mutual people.
Active
Openfield Grain Limited
Mr David Russell Hamilton Anderson and Mr Richard John Jenner are mutual people.
Active
Velcourt Marketing Services Limited
Mr David Russell Hamilton Anderson and Mr Richard John Jenner are mutual people.
Active
Lingrain Marketing Limited
Mr James Lamond Dallas is a mutual person.
Active
Craven Grain (Services) Limited
Mr Richard John Jenner is a mutual person.
Active
Lingrain Services Limited
Mr James Lamond Dallas is a mutual person.
Active
Jood5 Ltd
Mr James Lamond Dallas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.53M
Decreased by £9.5M (-43%)
Turnover
£651K
Increased by £14K (+2%)
Employees
3
Same as previous period
Total Assets
£23.61M
Decreased by £10.67M (-31%)
Total Liabilities
-£22.84M
Decreased by £10.93M (-32%)
Net Assets
£769K
Increased by £257K (+50%)
Debt Ratio (%)
97%
Decreased by 1.76% (-2%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Small Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Small Accounts Submitted
4 Years Ago on 11 Mar 2021
Openfield Group Limited (PSC) Appointed
8 Years Ago on 23 Jun 2017
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 20 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 13 Mar 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 20 Sep 2023
Accounts for a small company made up to 30 June 2022
Submitted on 24 Mar 2023
Resolutions
Submitted on 27 Feb 2023
Memorandum and Articles of Association
Submitted on 27 Feb 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 20 Sep 2022
Accounts for a small company made up to 30 June 2021
Submitted on 3 Mar 2022
Confirmation statement made on 8 September 2021 with no updates
Submitted on 27 Sep 2021
Repayment History
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