OPEN AND SHUT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13223645

Incorporation date

24/02/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

27/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (41 pages)

21/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

28/01/2026

Registration of charge 132236450004, created on 2026-01-23

View PDF (28 pages)

26/01/2026

Satisfaction of charge 132236450001 in full

View PDF (1 pages)

28/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (37 pages)

27/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

12/11/2024

Registration of charge 132236450003, created on 2024-11-07

View PDF (44 pages)

02/08/2024

Termination of appointment of Jonathan Mark Simms as a director on 2024-06-30

View PDF (1 pages)

25/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (37 pages)

05/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

07/03/2023

Termination of appointment of Stephen William May Jenkins as a director on 2023-02-28

View PDF (1 pages)

22/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (44 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

54 *

* during past year

Number of employees

2023

-52.19 % *

* during past year

Cash in Bank

£25,594.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/02/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
6
286.03K
-
0.00
53.54K
-

2023
60
331.91K
-
0.00
25.59K
-

2023
60
331.91K
-
0.00
25.59K
-

Employees

2023

Employees

60 900 % *

Net Assets(GBP)

331.91K £16.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.59K £-52.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Toland, Peter	Director	07/05/2021 - Present	17
Field, Adrian Ivery	Director	07/05/2021 - Present	15
Simms, Jonathan Mark	Director	07/05/2021 - 30/06/2024	7
Jenkins, Stephen William May	Director	07/05/2021 - 28/02/2023	7
Gardiner, Simon Christian	Director	07/05/2021 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About OPEN AND SHUT HOLDINGS LIMITED

OPEN AND SHUT HOLDINGS LIMITED is an(a) Active company incorporated on 24/02/2021 with the registered office located at Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire SG4 0SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN AND SHUT HOLDINGS LIMITED?

OPEN AND SHUT HOLDINGS LIMITED is currently Active. It was registered on 24/02/2021 .

Where is OPEN AND SHUT HOLDINGS LIMITED located?

OPEN AND SHUT HOLDINGS LIMITED is registered at Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire SG4 0SB.

What does OPEN AND SHUT HOLDINGS LIMITED do?

OPEN AND SHUT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does OPEN AND SHUT HOLDINGS LIMITED have?

OPEN AND SHUT HOLDINGS LIMITED had 60 employees in 2023.

What is the latest filing for OPEN AND SHUT HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Group of companies' accounts made up to 2025-06-30.