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Open System Solutions Limited

05921027

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

UNIT 33 MITCHELL POINT ENSIGN WAY, SOUTHAMPTON, SO31 4RF
Incorporated 31/08/2006

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

26120
Manufacture of loaded electronic boards
62090
Other information technology service activities

Officers

Mr Anthony Maurice Ward

secretary · Since 31/08/2006

BRITISH · ENGLAND · Age 73

Also on 57 other boards

Mr Iain Mcinnes

director · Since 31/08/2006

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 28 other boards

Mr Steven Charles Brown

director · Since 06/09/2010

NONE

BRITISH · ENGLAND · Age 64

Mr Laurence Leon Sigournay

director · Since 06/09/2010

NONE

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Patrick Joseph Murphy

director · Since 27/01/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs Zoe Marie Vine

director · Since 18/10/2022

FINANCE

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Laurence Leon Sigournay

25–50% shares

British · England · Age 61

Unit 33 Mitchell Point, Ensign Way, Southampton, SO31 4RF

Notified 06/04/2016

Mr Steven Charles Brown

25–50% shares

British · England · Age 64

Unit 33 Mitchell Point, Ensign Way, Southampton, SO31 4RF

Notified 06/04/2016

Mr Iain Mcinnes

25–50% shares

British · England · Age 75

Unit 33 Mitchell Point, Ensign Way, Southampton, SO31 4RF

Notified 06/04/2016

CompanyRankvs 37+ SIC 26120 peers
83

Financial strength85th percentile among SIC peers · 21/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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37Open System Solutions Limited
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How is this score calculated?
Financial strength21/25 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£738k

Balance sheet strength

Cash

£522k

Cash in the bank

Net Current Assets

£700k

Working capital

Current Assets

£1.2M

Current Liabilities

£485k

Fixed Assets

£94k

Debtors

£356k

6avg. employees+2

Tax at Year End

Corp tax£60k

Balance Sheet

Intangible assets£9k
Bank loans & overdrafts£10k
Assets less current liabilities£794k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.44+£100k
20241.82+£78k
20232.15—

Derived from filed accounts. Not audited figures.