OPENWORK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
OPENWORK HOLDINGS LIMITED

COMPANY NUMBER
03794677

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/06/1999 (25 years and 5 months old)

WEBSITE
http://www.theopenworkpartnership.com

CONFIRMATION STATEMENT MADE UP TO
22/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/09/2001 07/01/2005
ZURICH MORTGAGE NETWORK LIMITED
View all previous names

REGISTERED ADDRESS

AUCKLAND HOUSE LYDIARD FIELDS
SWINDON
SN5 8UB

Telephone: 03456461308
TPS: No

TRADING ADDRESSES

Auckland House
Lydiard Fields
Great Western Way
SWINDON
SN5 8UB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£108.2M

14.24%

NET WORTH

£94.7M

0.53%

TOTAL LIABILITIES

£88.9M

6.50%

NET ASSETS

£142.8M

1.61%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

44

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPENWORK PARTNERSHIP LLP	Active - Accounts Filed	View Report
OPENWORK HOLDINGS LIMITED	Active - Accounts Filed	View Report
OMNIS INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Richard David Houghton (920584423) has left the board
Date: 17/09/2024	Event: Grant Thomas Hotson (930604058) has left the board
Date: 29/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPENWORK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPENWORK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£108.2M

14.24%

NET WORTH

£94.7M

0.53%

TOTAL LIABILITIES

£88.9M

6.50%

NET ASSETS

£142.8M

1.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

44

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPENWORK PARTNERSHIP LLP	Owned: 90.00 %	Shares: 900,000	Price per share: £0.01	Total Value: £9,000.00
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITED (EBT)	Owned: 8.71 %	Shares: 87,064	Price per share: £0.01	Total Value: £870.64
PHILIP LUARD HOWELL	Owned: 0.75 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
RICHARD DAVID HOUGHTON	Owned: 0.54 %	Shares: 5,436	Price per share: £0.01	Total Value: £54.36
OPENWORK PARTNERSHIP LLP	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
QUAYSECO LIMITED 01/11/2007 - Present (17 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 23 Past: 289	View Report
Philip Luard Howell 09/03/2020 - Present (4 years and 9 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Duncan Crocker 20/04/2020 - Present (4 years and 7 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Rosanne Mary Murison 10/08/2020 - Present (4 years and 4 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Thomas Mark Stephen 07/09/2021 - Present (3 years and 3 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPENWORK PARTNERSHIP LLP	Active - Accounts Filed	View Report
OPENWORK HOLDINGS LIMITED	Active - Accounts Filed	View Report
OMNIS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
OPENWORK ACCESS LIMITED	Active - Accounts Filed	View Report
OPENWORK INDEPENDENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
2 PLAN GROUP LIMITED	Active - Accounts Filed	View Report
2 PLAN LIMITED	Active - Accounts Filed	View Report
2 PLAN WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
GROUP POLICY SERVICES LIMITED	Non-Trading	View Report
FIGURE OUT LIMITED	Active - Accounts Filed	View Report
OPENWORK LIMITED	Active - Accounts Filed	View Report
OPENWORK MARKET SOLUTIONS LIMITED	Active - Accounts Filed	View Report
OPENWORK SERVICES LIMITED	Active - Accounts Filed	View Report
OPENWORK WEALTH SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Richard David Houghton (920584423) has left the board
Date: 17/09/2024	Event: Grant Thomas Hotson (930604058) has left the board
Date: 29/06/2024	Event: New Accounts filed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Board Member Sara Philippa Bennison (916723215) Appointed
Date: 31/07/2023	Event: New Board Member Andrew John Wilmot (921655555) Appointed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed
Date: 05/04/2023	Event: Anne Marie Grim (923880363) has left the board
Date: 05/04/2023	Event: Lynne Janice Ed (921937813) has left the board
Date: 05/04/2023	Event: New Board Member Graham Peter Nelson Phillips (930750421) Appointed
Date: 02/03/2023	Event: Nicholas Ronald Bennett Hayes (911745243) has left the board
Date: 01/03/2023	Event: New Board Member Grant Thomas Hotson (930604058) Appointed
Date: 01/03/2023	Event: New Board Member Stephen Bartholomew (913666419) Appointed
Date: 05/01/2023	Event: Andrew John Smart (918310315) has left the board
Date: 16/11/2022	Event: New Board Member Clifford Stanley Gray (906475098) Appointed
Date: 08/11/2022	Event: Andrew John Wilmot (921655555) has left the board
Date: 08/11/2022	Event: New Board Member Clifford Stanley Gray (930188092) Appointed
Date: 23/07/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: Stuart John Dodson (926457886) has left the board
Date: 05/10/2021	Event: Stuart John Dodson (926457886) has left the board
Date: 05/10/2021	Event: New Board Member Nicholas Ronald Bennett Hayes (911745243) Appointed
Date: 05/10/2021	Event: New Board Member Nicholas Ronald Bennett Hayes (911745243) Appointed
Date: 23/09/2021	Event: New Board Member Thomas Mark Stephen (928749699) Appointed
Date: 23/09/2021	Event: New Board Member Thomas Mark Stephen (928749699) Appointed
Date: 23/09/2021	Event: New Board Member Thomas Mark Stephen (928749699) Appointed
Date: 14/09/2021	Event: Angela Doreen Crawford-Ingle (913551256) has left the board
Date: 19/04/2021	Event: New Board Member Stuart John Dodson (926457886) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 27/08/2020	Event: New Board Member Lynne Janice Ed (921937813) Appointed
Date: 24/08/2020	Event: Ian Buchanan (921085022) has left the board
Date: 21/08/2020	Event: New Board Member Rosanne Mary Murison (918184796) Appointed
Date: 21/08/2020	Event: Rosanne Mary Murison (927304234) has left the board
Date: 14/08/2020	Event: New Board Member Rosanne Mary Murison (927304234) Appointed
Date: 14/08/2020	Event: New Board Member Anne Marie Grim (923880363) Appointed
Date: 20/07/2020	Event: New Board Member Richard David Houghton (920584423) Appointed
Date: 20/07/2020	Event: Paul Irvine Dalzell (920967342) has left the board
Date: 20/07/2020	Event: New Board Member Andrew John Wilmot (921655555) Appointed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Christopher John Rodrigues (904811648) has left the board
Date: 23/04/2020	Event: New Board Member Duncan Crocker (918553266) Appointed
Date: 20/03/2020	Event: New Board Member Philip Luard Howell (926825530) Appointed
Date: 16/03/2020	Event: Mark Duckworth (917322352) has left the board
Date: 02/03/2020	Event: New Board Member Andrew Richard Beswick (926758832) Appointed
Date: 19/02/2020	Event: Kevin David Chidwick (924692054) has left the board
Date: 02/10/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed

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OPENWORK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£108.2M

£94.7M

£88.9M

£142.8M

People Overview

10

44

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£108.2M

£94.7M

£88.9M

£142.8M

Accounts

People Overview

10

44

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™