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Open Date Equipment Limited

01158619

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

UNIT 9 PUMA TRADE PARK, MITCHAM, CR4 4DG
Incorporated 30/01/1974

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Ian Stuart Hogg Fcis Fcima Fcia

director · Since 21/12/2012

BRITISH · ENGLAND · Age 66

Also on 19 other boards

Mr Keith Andrew Bevan

secretary · Since 03/01/2013

Also on 26 other boards

Mr Keith Andrew Bevan

director · Since 03/01/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Mr Ian Stuart Hogg

secretary · Since 28/09/2015

Persons with Significant Control

Open Date Group Limited

75–100% shares

Unit 14, Sovereign Enterprise Park, Salford, M50 3UP

Reg: 08131911 · England & Wales · Limited Company

Notified 01/10/2017

Former PSCs

The Whitworth Trust

Ceased 01/10/2017

Mr Ian Stuart Hogg

Ceased 01/10/2017

Charges2 outstanding

Charge
outstanding

IAN STUART HOGG

Created 27/10/2025Registered 06/11/2025
Charge
satisfied

ALG FINANCE LTD

Created 17/10/2019Registered 21/10/2019Satisfied 28/04/2022
Charge
satisfied

EXCEL A RATE BUSINESS CASH LIMITED

Created 17/05/2017Registered 18/05/2017Satisfied 06/06/2018
Charge
satisfied

FACTOR 21 (NORTH) LIMITED

Created 11/11/2015Registered 16/11/2015Satisfied 05/06/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2014Registered 21/08/2014
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/2013Registered 23/09/2013Satisfied 28/12/2013
charge
satisfied

FAUNUS GROUP INTERNATIONAL, INC.

Created 21/12/2012Registered 10/01/2013Satisfied 13/11/2015
charge
satisfied

KENNETH WINGFIELD, THIERRY JEAN-PIERRE BROUSSE, FRANCES MARY SINCLAIR, FRANCIS WILLIAM RAWLE, A

Created 21/12/2012Registered 09/01/2013Satisfied 21/09/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2008Registered 28/08/2008Satisfied 24/11/2012

CompanyRankvs 140+ SIC 28990 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 15.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£2.7M

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£3.2M

Current Liabilities

£208k

Fixed Assets

£64k

Debtors

£2.4M

14avg. employees

Tax at Year End(2019)

Corp tax£6k

Balance Sheet

Assets less current liabilities£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202415.37+£76k
202311.83-£1.4M
202210.77-£24k
20215.99-£30k
20204.62-£105k
20195.87-£85k
201810.09

Derived from filed accounts. Not audited figures.