Openhouse Products Limited

Company details

Type

Private Limited Company

Incorporated

1992-09-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-09-24 · next due 2026-10-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Jones, Andrew Brian · Director appointed 2020-06-01
• Jones, Laura Helen · Director appointed 2014-08-01
• Proctor, Samantha Louise · Director appointed 2014-08-01
• Jones, Helen Louisa · Director appointed 1992-11-10
• Jones, Brian Edward · Director appointed 1992-11-10
• Burns, Bruce · Director appointed 1999-06-18 resigned 2020-12-14
• Lyons, Gillian Barbara · Director appointed 1992-10-16 resigned 1992-11-10
• Roberts, Mark · Director appointed 1992-10-16 resigned 1992-11-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-09-23 resigned 1992-10-16
• Instant Companies Limited · Corporate Nominee Director appointed 1992-09-23 resigned 1992-10-16

People with significant control (3)

• Brian Edward Jones Ceased 2021-01-31
  Individual Psc · British · resident in England · born 9/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Helen Louisa Jones Ceased 2021-01-31
  Individual Psc · British · resident in England · born 9/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Openhouse Holdings Limited Active
  Corporate Entity Psc · notified 2021-01-31
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 027497690006
  Held by Mr Brian Edward Jones & Mrs Helen Louise Jones
  Created 2022-03-16
• A registered charge Satisfied 027497690005
  Held by Aldermore Bank PLC
  Created 2019-08-15 · satisfied 2022-01-26
• All assets debenture Satisfied
  Held by Venture Finance PLC
  Created 2007-10-24 · satisfied 2020-04-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Merseyside Special Investment (Small Firms) Fund No.3
  Created 2005-11-29 · satisfied 2013-11-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Gmac Commercial Credit Limited
  Created 2001-06-15 · satisfied 2009-11-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed charge on book debts Satisfied
  Held by Gmac Commercial Credit Limited
  Created 2000-08-15 · satisfied 2009-11-25
  By way of first fixed charge all book and other debts and monetary claimsand the full benefit of all guarantees. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-16 Total-exemption-full accounts AA Accounts
• 2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-27 Total-exemption-full accounts AA Accounts
• 2023-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-20 Total-exemption-full accounts AA Accounts
• 2022-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-20 Total-exemption-full accounts AA Accounts
• 2022-03-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-01-26 Mortgage satisfy charge full MR04 Mortgage
• 2021-10-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-13 Cessation of a person with significant control PSC07 PSC
• 2021-08-13 Cessation of a person with significant control PSC07 PSC
• 2021-06-16 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.