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Open Date Equipment Limited

01158619

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 9 Puma Trade Park, 145 Morden Road, Mitcham, CR4 4DG
Incorporated 30/01/1974

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

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 63

Also on 26 other boards

Mr Ian Stuart Hogg

secretary · Since 28/09/2015

Ian Stuart Hogg

director · Since 21/12/2012

British · England · Age 66

Keith Andrew Bevan

secretary · Since 03/01/2013

Keith Andrew Bevan

director · Since 03/01/2013

British · England · Age 63

Ian Stuart Hogg

secretary · Since 28/09/2015

Former

Donald Frank Hewitt

director · Resigned 02/02/2000

Richard James Judson

director · Resigned 30/11/2000

David John Holliday

director · Resigned 31/01/2001

Ian Clatworthy

director · Resigned 03/07/2004

Andrew Robert Pickett

director · Resigned 23/03/2006

Derek John Peter Morgan

director · Resigned 29/11/2012

Frances Mary Sinclair

secretary · Resigned 21/12/2012

Frances Mary Sinclair

director · Resigned 21/12/2012

Kenneth Frank Wingfield

director · Resigned 21/12/2012

David Joseph Potter

director · Resigned 31/03/2016

Thierry-Jean Pierre Brousse

director · Resigned 22/12/2016

Jonathan Ward

director · Resigned 10/01/2020

Glen Douglas Molineux

director · Resigned 28/02/2022

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

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit 9 Puma Trade Park
2026-07-24

UNIT 9 PUMA TRADE PARK

post townMitcham
2026-07-24

MITCHAM

officer appointedBEVAN, Keith Andrew
2026-07-24
officer appointedHOGG, Ian Stuart
2026-07-24
officer appointedBEVAN, Keith Andrew
2026-07-24
officer appointedHOGG, Ian Stuart
2026-07-24

CompanyRankvs 130+ SIC 28990 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 10.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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 30/09/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£3.2M

Current Liabilities

£294k

Fixed Assets

£59k

Debtors

£2.3M

15avg. employees+1

Balance Sheet

Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202510.77-£35k
202415.37+£76k
202311.83

Derived from filed accounts. Not audited figures.