Openspan Limited
04462002 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 299 days
- Confirmation statement
- last made up 2025-06-10 · next due 2026-06-24
Registered office
14 Kennedy StreetManchester
M2 4by
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£4,003,617
→0.0%
|
£4,003,974
→0.0%
|
£4,004,675
→0.0%
|
£4,000,767
↑33.3%
|
£3,000,904
|
| Current assets |
£658,334
↑29.4%
|
£508,860
↑68.2%
|
£302,555
↓19.0%
|
£373,512
↑47.8%
|
£252,773
|
| Cash |
£5,722
↓97.1%
|
£194,198
↑213.5%
|
£61,954
↓53.1%
|
£132,191
|
— |
| Debtors |
£652,612
↑107.4%
|
£314,662
↑30.8%
|
£240,601
→0.0%
|
£241,321
|
— |
| Net current assets |
£-1,092,630
↑10.6%
|
£-1,222,693
↑22.9%
|
£-1,585,537
↑5.2%
|
£-1,672,174
↑2.9%
|
£-1,721,773
|
| Net assets |
£2,476,577
↑5.5%
|
£2,346,871
↑2.7%
|
£2,284,728
↑4.1%
|
£2,194,183
↑71.5%
|
£1,279,131
|
| Equity |
£2,476,577
↑5.5%
|
£2,346,871
↑2.7%
|
£2,284,728
↑4.1%
|
£2,194,183
↑71.5%
|
£1,279,131
|
| Other | |||||
| Average employees |
2
|
0
↓100.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
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 (4)
- Parkinson, Linzi Sara · Director appointed 2002-06-25
- Parkinson, Richard Christopher William · Director appointed 2002-06-25
- Corporate Appointments Limited · Corporate Nominee Director appointed 2002-06-14 resigned 2002-06-25
- Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-06-14 resigned 2002-06-25
People with significant control (2)
-
Mr Richard Christopher William Parkinson ActiveIndividual Psc · British · resident in England · born 4/1963 · notified 2016-09-07Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms Linzi Sara Parkinson ActiveIndividual Psc · British · resident in United Kingdom · born 8/1962 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Debenture OutstandingHeld by Svenska Handelsbanken Ab (Publ)Created 2006-11-21Fixed 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. See the mortgage charge document for full details.
-
Legal mortgage OutstandingHeld by Svenska Handelsbanken Ab (Publ)Created 2006-11-21Property at the boardwalk, 21 little peter street, manchester t/n GM432080 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company.
-
Debenture SatisfiedHeld by The Co-Operative Bank PLCCreated 2002-06-26 · satisfied 2011-12-03Including the freehold over st.peters house,12 hewitt st,manchester. 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. See the mortgage charge document for full details.
Recent filings (15)
- 2026-03-26 Total-exemption-full accounts AA Accounts
- 2026-03-06 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-06 Memorandum and articles (paper) MA Incorporation
- 2026-03-06 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-06 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-06 Capital name of class of shares (paper) SH08 Capital
- 2026-02-25 Capital allotment shares SH01 Capital
- 2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-25 Total-exemption-full accounts AA Accounts
- 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-27 Total-exemption-full accounts AA Accounts
- 2023-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-28 Total-exemption-full accounts AA Accounts
- 2022-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-29 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register