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The Open Agency Limited

02917100

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

The Coach House, 10 Shepherds Walk, Tunbridge Wells, TN2 3QR
Incorporated 08/04/1994

Previously known as

Zedpark Limited · until 11/06/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

90030
Artistic creation

Officers

Mr Gerald Charles Clipp

director · Since 01/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 10 other boards

Mr Lewis George Murdo Macleod

director · Since 01/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 61

Gerald Charles Clipp

director · Since 01/09/2012

British · England · Age 76

Lewis George Murdo Macleod

director · Since 01/09/2012

British · England · Age 61

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 12/04/1994

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 12/04/1994

James David Winn Stileman

director · Resigned 17/08/1994

John Christopher Furness

director · Resigned 28/10/1994

John Christopher Furness

secretary · Resigned 28/10/1994

Richard Godfrey Bond

secretary · Resigned 06/02/1995

Christopher Noel-Johnson

director · Resigned 26/02/1999

Steven Hobbs

director · Resigned 31/03/1999

Simon Richard Ellse

secretary · Resigned 31/03/1999

Simon Richard Ellse

director · Resigned 31/03/1999

Michael Tack

director · Resigned 27/11/1999

Patrick George Mills

director · Resigned 30/11/1999

Gary Townsend

director · Resigned 21/12/1999

Martyn Charles Sellick

director · Resigned 02/02/2001

David William Roy Lazell

secretary · Resigned 02/02/2001

Robert Sherston Carpenter

director · Resigned 02/02/2001

Susan Falco

director · Resigned 31/01/2002

Victoria Spark

director · Resigned 12/09/2005

Robert John Hall

director · Resigned 19/05/2006

Gary John Cooke

director · Resigned 29/07/2011

Gary Cooke

secretary · Resigned 29/07/2011

Martyn Anthony Routledge

director · Resigned 01/09/2012

Andrew Michael Holton

director · Resigned 01/09/2012

Susan Horseman

secretary · Resigned 01/09/2012

Michael William Horseman

director · Resigned 07/04/2016

Persons with Significant Control

Mr Gerald Charles Clipp

25–50% shares
25–50% votes

British · England · Age 76

The Coach House, 10 Shepherds Walk, Tunbridge Wells, TN2 3QR

Notified 01/02/2017

Mr Lewis George Murdo Macleod

25–50% shares
25–50% votes

British · England · Age 61

The Coach House, 10 Shepherds Walk, Tunbridge Wells, TN2 3QR

Notified 01/02/2017

Change History

officer appointedCLIPP, Gerald Charles
2026-08-23
officer appointedMACLEOD, Lewis George Murdo
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1The Coach House
2026-08-23

THE COACH HOUSE

post townTunbridge Wells
2026-08-23

TUNBRIDGE WELLS

CompanyRankvs 122+ SIC 90030 peers
89

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£179k

Balance sheet strength

Cash

£155k

Cash in the bank

Net Current Assets

£189k

Working capital

Current Assets

£273k

Current Liabilities

£84k

Fixed Assets

£7k

Debtors

£108k

Profit After Tax

£27k

6avg. employees

Tax at Year End

Dividends paid£1k

Balance Sheet

Assets less current liabilities£196k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.24+£26k
20233.30

Derived from filed accounts. Not audited figures.