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Openlane Remarketing Limited

Openlane Remarketing Limited is an active company incorporated on 20 January 2016 with the registered office located in Chester, Cheshire. Openlane Remarketing Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09960906
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Deva House Sandpiper Court
Chester Business Park
Chester
CH4 9QZ
England
Address changed on 11 Jul 2025 (2 months ago)
Previous address was C/O Jonathan Holland Deva House the Office Village, Sandpiper Court Chester Business Park Chester CH4 9QZ England
Telephone
08442255477
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1968
Director • American • Lives in United States • Born in Sep 1969
Director • British • Lives in UK • Born in Jun 1964
Director • American • Lives in United States • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Gear Shift Strategies LLP
Jonathan James Holland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.67M
Decreased by £243K (-8%)
Turnover
£20.24M
Decreased by £992K (-5%)
Employees
60
Decreased by 13 (-18%)
Total Assets
£9.49M
Increased by £1.02M (+12%)
Total Liabilities
-£22.96M
Increased by £1.48M (+7%)
Net Assets
-£13.48M
Decreased by £462K (+4%)
Debt Ratio (%)
242%
Decreased by 11.6% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 11 Jul 2025
Dunboyne Consulting B.V. Appointed
3 Months Ago on 31 May 2025
Jonathan Holland Resigned
3 Months Ago on 31 May 2025
Mr James Patrick Coyle Appointed
6 Months Ago on 1 Mar 2025
Sriram Subrahmanyam Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Registered office address changed from C/O Jonathan Holland Deva House the Office Village, Sandpiper Court Chester Business Park Chester CH4 9QZ England to Deva House Sandpiper Court Chester Business Park Chester CH4 9QZ on 11 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Jonathan Holland as a director on 31 May 2025
Submitted on 6 Jun 2025
Appointment of Dunboyne Consulting B.V. as a director on 31 May 2025
Submitted on 6 Jun 2025
Appointment of Mr James Patrick Coyle as a director on 1 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Sriram Subrahmanyam as a director on 1 January 2025
Submitted on 7 Mar 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 21 Nov 2023
Change of name notice
Submitted on 17 Nov 2023
Repayment History
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