OPEN BOOK INTERNATIONAL LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 4 Grange Farm Belmot Road, Tutbury, Burton-On-Trent, Staffordshire DE13 9HJ
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 31/03/2026

    Confirmation statement made on 2026-03-22 with updates

    View PDF (3 pages)
  2. 01/12/2025

    Micro company accounts made up to 2025-04-30

    View PDF (5 pages)
  3. 27/03/2025

    Confirmation statement made on 2025-03-22 with updates

    View PDF (4 pages)
  4. 12/11/2024

    Micro company accounts made up to 2024-04-30

    View PDF (5 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

05/04/2027Filing deadline

Next statement date
22/03/2027
Last statement dated
22/03/2026

See the full filing history

Financial performance

The latest figures OPEN BOOK INTERNATIONAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£35.35K2025
0.51%vs 2024

2024: £35.17K

Total Assets

£217.40K2025
43.68%vs 2024

2024: £151.31K

Total Liabilities

£182.06K2025
56.75%vs 2024

2024: £116.15K

Employees

52025
0vs 2024

2024: 5

Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 43.68% on 2024. See the full financial analysis for OPEN BOOK INTERNATIONAL LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
52022
52023
52024
52025
YearEmployeesChange
202550
202450
202350
202250
20215–

Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary02/04/1998–02/04/19986736
Nominee Director02/04/1998–02/04/19985391
Director02/04/1998–29/04/20029
Director14/08/2012–Present2
Director02/04/1998–23/01/20102
Director14/12/2018–Present0
Secretary30/04/2002–18/09/20064
Secretary12/01/2020–Present0
Secretary23/01/2010–10/05/20110
Secretary18/09/2006–28/07/20090
Secretary16/05/2011–12/01/20200
Secretary02/04/1998–29/04/20020
Secretary28/07/2009–23/01/20100
Director18/09/2006–23/06/20191
Director02/04/1998–29/04/20027

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/06/2016–Present2
14/12/2018–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
7
Since 24/03/2023
Last 12 months
2
Same as the year before (2)
Most recent filing
31/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 31/03/2026
  • Accounts filedLatest 01/12/2025

Filing timeline

  1. 31/03/2026

    Confirmation statement made on 2026-03-22 with updates

    View PDF (3 pages)
  2. 01/12/2025

    Micro company accounts made up to 2025-04-30

    View PDF (5 pages)
  3. 27/03/2025

    Confirmation statement made on 2025-03-22 with updates

    View PDF (4 pages)
  4. 12/11/2024

    Micro company accounts made up to 2024-04-30

    View PDF (5 pages)
  5. 22/03/2024

    Confirmation statement made on 2024-03-22 with no updates

    View PDF (3 pages)
  6. 09/10/2023

    Micro company accounts made up to 2023-04-30

    View PDF (5 pages)
  7. 24/03/2023

    Confirmation statement made on 2023-03-22 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

2,238 UK companies are similar to OPEN BOOK INTERNATIONAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Electrical installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,238 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Electrical installation.Browse the listing

About OPEN BOOK INTERNATIONAL LIMITED

A short description of the company, written from its Companies House record.

OPEN BOOK INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 Grange Farm Belmot Road, Tutbury, Burton-On-Trent, Staffordshire DE13 9HJ. Companies House classifies its business as Electrical installation, one of 3 SIC classifications on its record. It has been on the register for 28 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £35.35K and 5 employees.

OPEN BOOK INTERNATIONAL LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records OPEN BOOK INTERNATIONAL LIMITED under 3 registered business activities: Electrical installation (43.21 - SIC 2007), Other construction installation (43.29 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).

OPEN BOOK INTERNATIONAL LIMITED is recorded as active on the Companies House register, and has been on it since 03/04/1998.

The most recent accounts Okredo holds cover 2025 and report net assets of £35.35K, total assets of £217.40K and total liabilities of £182.06K.

The most recent document on the record is dated 31/03/2026: Confirmation statement made on 2026-03-22 with updates, 6 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 05/04/2027.

Companies House lists 15 officers (3 currently in post) and 2 people with significant control.