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Openroom Events Ltd

05304988

active
ltd
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

3rd Floor, The Foundry, 77 Fulham Palace Road, London, W6 8JA
Incorporated 06/12/2004

Previously known as

Oneroom Ltd · until 09/02/2009
Downstream Events Ltd · until 15/12/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

82302
82302

Officers

Mr Gareth Gordon Thompson Bowhill

director · Since 12/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Matthew Butler

director · Since 12/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Ms Suzanne Jane King

director · Since 12/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 48 other boards

Gareth Gordon Thompson Bowhill

director · Since 12/01/2023

British · United Kingdom · Age 43

Matthew Butler

director · Since 12/01/2023

British · United Kingdom · Age 52

Suzanne Jane King

director · Since 12/01/2023

British · United Kingdom · Age 63

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 19/01/2005

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 19/01/2005

Christopher Stuart Seery

director · Resigned 01/08/2012

Paul Richard Martin

director · Resigned 09/11/2015

Keith Trevor Carsley

director · Resigned 01/12/2015

Fiona Mary Brigid Horan

secretary · Resigned 12/01/2023

Rhidian William Rice Davies

director · Resigned 12/01/2023

Fiona Mary Brigid Horan

director · Resigned 01/07/2025

Emma Victoria Faure

director · Resigned 01/07/2025

Persons with Significant Control

Openroom Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 2 C/D, 36-37 Warple Way, London, W3 0RG

Reg: 11711316 · Companies House · Limited By Shares

Notified 15/01/2019

Former PSCs

Ms Emma Victoria Faure

Ceased 15/01/2019

Ms Fiona Mary Brigid Horan

Ceased 15/01/2019

Charges2 outstanding

A registered charge
satisfied

HAYFIN SERVICES LLP AS SECURITY AGENT

Created 13/03/2023Registered 03/09/2026Satisfied 03/09/2026
A registered charge
satisfied

HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/10/2024Registered 03/09/2026Satisfied 03/09/2026
Charge
outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/10/2024Registered 24/10/2024
Charge
outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT

Created 13/03/2023Registered 14/03/2023

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line13rd Floor, The Foundry
2026-08-08

3RD FLOOR, THE FOUNDRY

post townLondon
2026-08-08

LONDON

officer appointedBOWHILL, Gareth Gordon Thompson
2026-08-08
officer appointedBUTLER, Matthew
2026-08-08
officer appointedKING, Suzanne Jane
2026-08-08

CompanyRankvs 15+ SIC 82302 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.78× · 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 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.

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 31/12/2022

Net Worth

£2.8M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£4.3M

Current Liabilities

£1.5M

Fixed Assets

£23k

Debtors

£1.4M

14avg. employees+4

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20222.78+£1.2M
20212.63

Derived from filed accounts. Not audited figures.