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Open Mineral Limited

Open Mineral Limited is a liquidation company incorporated on 20 August 2021 with the registered office located in Malvern, Worcestershire. Open Mineral Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
13576628
Private limited company
Age
4 years
Incorporated 20 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year 2 months ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Smart Insolvency Ltd Unit 6 Link Business Centre
Link Way
Malvern
Worcestershire
WR14 1UQ
Address changed on 8 May 2025 (5 months ago)
Previous address was Growth Accountants Ltd Merlin House Brunel Road Reading Berkshire RG7 4AB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in May 1983
Dr Ryan Cochrane
PSC • British • Lives in England • Born in Nov 1984
Mr Edouard Penot
PSC • English • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Wakehurst Group Limited
Trevor David Skidmore is a mutual person.
Active
SJRLMR Ltd
James Philip Rilett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.18K
Decreased by £6.75K (-22%)
Turnover
Unreported
Decreased by £1.48M (-100%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£286.01K
Increased by £23.63K (+9%)
Total Liabilities
-£176.95K
Increased by £15.2K (+9%)
Net Assets
£109.06K
Increased by £8.44K (+8%)
Debt Ratio (%)
62%
Increased by 0.22% (0%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 8 May 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Declaration of Solvency
5 Months Ago on 1 May 2025
Abridged Accounts Submitted
8 Months Ago on 14 Feb 2025
Auditor Resigned
11 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 9 Oct 2024
Mr James Philip Rilett Details Changed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Trevor David Skidmore Details Changed
1 Year 2 Months Ago on 30 Jul 2024
Trevor David Skidmore Resigned
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Withdrawal of the persons' with significant control register information from the public register
Submitted on 20 Jun 2025
Registered office address changed from Growth Accountants Ltd Merlin House Brunel Road Reading Berkshire RG7 4AB England to C/O Smart Insolvency Ltd Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on 8 May 2025
Submitted on 8 May 2025
Appointment of a voluntary liquidator
Submitted on 8 May 2025
Declaration of solvency
Submitted on 1 May 2025
Resolutions
Submitted on 18 Apr 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Auditor's resignation
Submitted on 7 Nov 2024
Director's details changed for Mr James Philip Rilett on 9 October 2024
Submitted on 9 Oct 2024
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Growth Accountants Ltd Merlin House Brunel Road Reading Berkshire RG7 4AB on 9 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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