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Open Road Solutions Limited

Open Road Solutions Limited is an active company incorporated on 25 February 2013 with the registered office located in Colchester, Essex. Open Road Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08417728
Private limited company
Age
12 years
Incorporated 25 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Open Road Solutions Limited
Contact
Address
12 North Hill
Colchester
Essex
CO1 1DZ
Same address since incorporation
Telephone
01206766096
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Sarah Jane Wright
Director • Secretary • Chief Executive • British • Lives in England • Born in Feb 1963
Mr Martin Edward Mears
Director • Accountant • British • Lives in England • Born in Aug 1954
Mr Nigel Geoffrey South
Director • Academic Professor • British • Lives in England • Born in Dec 1954
Open Road Visions
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Open Road Visions
Mr Martin Edward Mears and are mutual people.
Active
Empire House Investments Limited
Mr Martin Edward Mears is a mutual person.
Active
Essex Residential Limited
Mr Martin Edward Mears is a mutual person.
Active
Amberley Homes Limited
Mr Martin Edward Mears is a mutual person.
Active
South Europe Consulting Limited
Mr Martin Edward Mears is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£99.4K
Decreased by £270.1K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£173.93K
Decreased by £442.05K (-72%)
Total Liabilities
-£171.59K
Decreased by £442.05K (-72%)
Net Assets
£2.34K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.97% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Open Road Visions (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Robert Gordon Smith Resigned
1 Year 10 Months Ago on 27 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Small Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Sep 2024
Notification of Open Road Visions as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Withdrawal of a person with significant control statement on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 8 Mar 2024
Termination of appointment of Robert Gordon Smith as a director on 27 October 2023
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 29 Sep 2023
Rectified The AP01 was removed from the public register on 24/08/2023 as it was factually inaccurate or was derived from something factually inaccurate.
Submitted on 31 Mar 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 3 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 22 Sep 2022
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Repayment History
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