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Openroom Holdings Ltd

11711316

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

3RD FLOOR, THE FOUNDRY, LONDON, W6 8JA
Incorporated 04/12/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

64209
Activities of other holding companies

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 51

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

Persons with Significant Control

Openroom Events Holdings Ltd

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

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

Reg: 14112492 · Companies House · Limited By Shares

Notified 01/06/2022

Former PSCs

Dr Fiona Mary Brigid Horan

Ceased 01/06/2022

Ms Emma Victoria Faure

Ceased 01/06/2022

Charges2 outstanding

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

CompanyRankvs 178370+ SIC 64209 peers
45

Financial strength82th percentile among SIC peers · 21/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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17837Openroom Holdings Ltd
55
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.

Employees11/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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

£585k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£373k

Working capital

Current Assets

—

Current Liabilities

£211k

Debtors

£585k

2avg. employees
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
2022—-£100
2021—+£0
20202924.04+£0
20192924.04—

Derived from filed accounts. Not audited figures.