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Open Exhibitions Limited

Open Exhibitions Limited is an active company incorporated on 30 April 2007 with the registered office located in Warwick, Warwickshire. Open Exhibitions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06230658
Private limited company
Age
18 years
Incorporated 30 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Open House Hawkes Drive
Heathcote Industrial Estate
Warwick
CV34 6LX
England
Same address for the past 4 years
Telephone
01926402938
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1961
Director • Designer • British • Lives in England • Born in Mar 1984
Mrs Fiona Marie Day
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bablake Sporting Association Limited
Mr David William Edwards is a mutual person.
Active
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
£241.47K
Decreased by £195.58K (-45%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£515.46K
Decreased by £218.3K (-30%)
Total Liabilities
-£409.59K
Decreased by £172.52K (-30%)
Net Assets
£105.87K
Decreased by £45.78K (-30%)
Debt Ratio (%)
79%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mrs Fiona Marie Day (PSC) Details Changed
1 Year 4 Months Ago on 28 Apr 2024
Mrs Tracy Ann Mcallan Details Changed
1 Year 4 Months Ago on 28 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Mrs Fiona Marie Day (PSC) Details Changed
2 Years 2 Months Ago on 10 Jul 2023
Mr Ben William Counsell Details Changed
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 22 Jul 2024
Secretary's details changed for Mrs Tracy Ann Mcallan on 28 April 2024
Submitted on 28 Apr 2024
Change of details for Mrs Fiona Marie Day as a person with significant control on 28 April 2024
Submitted on 28 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 14 July 2023 with updates
Submitted on 21 Jul 2023
Director's details changed for Mr Ben William Counsell on 10 July 2023
Submitted on 21 Jul 2023
Change of details for Mrs Fiona Marie Day as a person with significant control on 10 July 2023
Submitted on 21 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Repayment History
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