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Open And Shut Holdings Limited

Open And Shut Holdings Limited is an active company incorporated on 24 February 2021 with the registered office located in Hitchin, Hertfordshire. Open And Shut Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13223645
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Unreported
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Open And Shut Holdings Limited
Contact
Address
Unit 6 Bilton Road
Cadwell Lane
Hitchin
Hertfordshire
SG4 0SB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Charles Henry Grant Shortland
Director • Investment Professional • British • Lives in England • Born in Sep 1991
Simon Christian Gardiner
Director • Sales And Marketing Director • British • Lives in UK • Born in Dec 1974
Mr Adrian Ivery Field
Director • Investment Director • British • Lives in England • Born in Jun 1974
Peter Toland
Director • British • Lives in England • Born in Nov 1956
Jonathan Mark Simms
Director • Managing Director • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Royde & Tucker Limited
Mr Charles Henry Grant Shortland, Simon Christian Gardiner, and 1 more are mutual people.
Active
R T Properties Limited
Mr Charles Henry Grant Shortland, Simon Christian Gardiner, and 1 more are mutual people.
Active
Royde & Tucker Holdings Limited
Mr Charles Henry Grant Shortland, Simon Christian Gardiner, and 1 more are mutual people.
Active
Launch Tech UK Limited
Peter Toland is a mutual person.
Active
Blu Wireless Technology Limited
Mr Adrian Ivery Field is a mutual person.
Active
Reacta Biotech Limited
Mr Adrian Ivery Field is a mutual person.
Active
Brink Collective Ltd
Jonathan Mark Simms is a mutual person.
Active
Microfluidx Ltd
Mr Charles Henry Grant Shortland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£480.71K
Decreased by £212.39K (-31%)
Turnover
£5.99M
Decreased by £33.88K (-1%)
Employees
53
Decreased by 7 (-12%)
Total Assets
£5.79M
Decreased by £287.35K (-5%)
Total Liabilities
-£5.96M
Increased by £367.66K (+7%)
Net Assets
-£169.92K
Decreased by £655K (-135%)
Debt Ratio (%)
103%
Increased by 10.91% (+12%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
New Charge Registered
10 Months Ago on 7 Nov 2024
Jonathan Mark Simms Resigned
1 Year 2 Months Ago on 30 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Stephen William May Jenkins Resigned
2 Years 6 Months Ago on 28 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 27 Feb 2025
Registration of charge 132236450003, created on 7 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Jonathan Mark Simms as a director on 30 June 2024
Submitted on 2 Aug 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 5 Mar 2024
Confirmation statement made on 21 February 2023 with no updates
Submitted on 8 Mar 2023
Termination of appointment of Stephen William May Jenkins as a director on 28 February 2023
Submitted on 7 Mar 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 22 Dec 2022
Resolutions
Submitted on 18 Mar 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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