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Open Contracts Limited

04174322

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

TEMPLE CHAMBERS, LONDON, EC4Y 0HP
Incorporated 07/03/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

43320
Joinery installation
43999
Specialised construction activities

Officers

Mr Peter John Smith

director · Since 07/03/2001

FOUNDER DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mrs Karen Michelle Smith

secretary · Since 26/06/2019

Also on 2 other boards

Mrs Karen Michelle Smith

director · Since 10/01/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Matthew Louis John Parsons

director · Since 01/12/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mark Peter Skilbeck

director · Since 01/04/2025

PROJECTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Open Contracts Holdings Limited

75–100% shares

Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP

Reg: 4322106 · England And Wales · Ultimate Parent Company

Notified 06/04/2016

Former PSCs

Mr Malcolm Graham Macdougall

Ceased 01/05/2020

Mr Peter John Smith

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

CONSOLIDATED DEVELOPMENTS LIMITED

Created 21/12/2012Registered 04/01/2013Satisfied 07/10/2015
charge
satisfied

CONSOLIDATED DEVELOPMENTS LIMITED

Created 17/05/2011Registered 01/06/2011Satisfied 07/10/2015
charge
satisfied

CLAY INVESTMENTS LIMITED

Created 19/05/2004Registered 22/05/2004Satisfied 07/10/2015
charge
satisfied

CLAY INVESTMENTS LIMITED

Created 12/03/2002Registered 15/03/2002Satisfied 07/10/2015

CompanyRankvs 629+ SIC 43320 peers
82

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.5× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

Liquidity12/20 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 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£3.5M

Current Liabilities

£2.4M

Fixed Assets

£50k

Debtors

£2.1M

20avg. employees+1

Tax at Year End

Corp tax£156k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.50+£264k
20221.26+£450k
20201.14+£13k
20191.15

Derived from filed accounts. Not audited figures.