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Open 24 Seven Limited

06307658

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Unit 3 Netham View Industrial Park, Netham Road, Bristol, BS5 9PQ
Incorporated 10/07/2007

Previously known as

Open Twentyfour Seven Limited · until 28/08/2008

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Lee Francis Alexander Adams

director · Since 10/07/2007

British · England · Age 50

Christopher David Barrell

director · Since 01/07/2009

British · England · Age 50

James Roger Ewens

director · Since 01/07/2023

British · England · Age 42

Former

Paul Gordon Graeme

secretary · Resigned 10/07/2007

Lesley Joyce Graeme

director · Resigned 10/07/2007

Karen Alayne Graveney

secretary · Resigned 22/02/2019

Persons with Significant Control

Mr Lee Francis Alexander Adams

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

British · United Kingdom · Age 50

Unit 3 Netham View Industrial Park, Netham Road, Bristol, BS5 9PQ

Notified 22/07/2016

Charges2 outstanding

Charge
outstanding

ATOM BANK PLC

Created 23/07/2021Registered 27/07/2021
Charge
outstanding

ATOM BANK PLC

Created 23/07/2021Registered 27/07/2021
Charge
satisfied

HSBC BANK PLC

Created 25/03/2014Registered 29/03/2014Satisfied 22/09/2021
charge
satisfied

HSBC BANK PLC

Created 28/09/2012Registered 02/10/2012Satisfied 22/09/2021
charge
satisfied

HSBC BANK PLC

Created 23/08/2011Registered 01/09/2011Satisfied 22/09/2021

Change History

officer appointedADAMS, Lee Francis Alexander
2026-05-05
officer appointedBARRELL, Christopher David
2026-05-05
officer appointedEWENS, James Roger
2026-05-05
statusactive
2026-05-05

Active

post townBristol
2026-05-05

BRISTOL

typeltd
2026-05-05

Private Limited Company

address line1Unit 3 Netham View Industrial Park
2026-05-05

UNIT 3 NETHAM VIEW INDUSTRIAL PARK

CompanyRankvs 2209+ SIC 47789 peers
64

Financial strength94th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.92× · 6/20
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 strength24/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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 31/03/2026

Net Worth

£655k

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

-£53k

Working capital

Current Assets

£585k

Current Liabilities

£638k

Fixed Assets

£1.5M

Debtors

£140k

13avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£1.5M
Signed by 2024-07-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20260.92+£0
20250.92+£0
20250.92-£152k
20240.99-£230k
20231.15+£12k
20221.71+£98k
20211.10+£324k
20200.88+£134k
20190.69+£7k
20181.07

Derived from filed accounts. Not audited figures.

Filing History70 filings

Accounts filed

accounts with accounts type unaudited abridged

31/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/03/20248 pages · PDF
Accounts date changed

change account reference date company previous extended

27/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20234 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20235 pages · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/05/20228 pages · PDF
MR04

mortgage satisfy charge full

22/09/20211 page · PDF
MR04

mortgage satisfy charge full

22/09/20212 pages · PDF
MR04

mortgage satisfy charge full

22/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/09/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/07/202114 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/07/202118 pages · PDF
Shares allotted

capital allotment shares

26/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Director details changed

change person director company with change date

03/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20207 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201910 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/03/20191 page · PDF
AAMD

accounts amended with accounts type total exemption full

21/03/20195 pages · PDF
TM02

termination secretary company with name termination date

22/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

22/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

19/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
PSC changed

change to a person with significant control

08/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20145 pages · PDF
Address changed

change registered office address company with date old address

03/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20144 pages · PDF
MR01

mortgage create with deed with charge number

29/03/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20133 pages · PDF
MG01

legacy

02/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20125 pages · PDF
CH03

change person secretary company with change date

27/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20124 pages · PDF
MG01

legacy

01/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20105 pages · PDF
Director details changed

change person director company with change date

16/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20104 pages · PDF
288a

legacy

07/09/20091 page · PDF
88(2)

legacy

07/09/20092 pages · PDF
363a

legacy

17/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20096 pages · PDF
CERTNM

certificate change of name company

26/08/20082 pages · PDF
363a

legacy

19/08/20083 pages · PDF
288a

legacy

20/08/20072 pages · PDF
287

legacy

24/07/20071 page · PDF
288b

legacy

24/07/20071 page · PDF
288a

legacy

24/07/20072 pages · PDF
288b

legacy

24/07/20071 page · PDF
225

legacy

20/07/20071 page · PDF
88(2)R

legacy

20/07/20072 pages · PDF
Incorporated

incorporation company

10/07/200717 pages · PDF