OPENPROOF LIMITED

Dissolved Hitchin

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
O

OPENPROOF LIMITED

Other letting and operating of own or leased real estate

Founded 19 Mar 1991 Dissolved Hitchin, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Mar 2023
Confirmation Submitted 15 Mar 2023 Next due 29 Mar 2024 26 months overdue
Net assets £5K £14 2021 year on year
Total assets £7K £20K 2021 year on year
Total Liabilities £2K £20K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England

Full company profile for OPENPROOF LIMITED (02592758), a dissolved company based in Hitchin, England. Incorporated 19 Mar 1991. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

£4.42k

Decreased by £13.00 (-0%)

Net Assets

£5.41k

Decreased by £14.00 (-0%)

Total Liabilities

£1.75k

Decreased by £20.24k (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

Decreased by 56 (-70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Graham Anthony HallDirectorBritishUnited Kingdom7319 Mar 1992Active
Jane HallSecretaryBritishUnknown1 Aug 1992Active

Shareholders

Shareholders (2)

Graham Anthony Hall
63.0%
63
Jane Hall
37.0%
37

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Graham Anthony Hall

British

Active
Notified 1 Mar 2017
Residence United Kingdom
DOB September 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2023GazetteGazette Dissolved Voluntary
11 Apr 2023GazetteGazette Notice Voluntary
3 Apr 2023DissolutionDissolution Application Strike Off Company
29 Mar 2023AccountsAnnual accounts made up to 2022-03-31
15 Mar 2023Confirmation StatementConfirmation statement made on 2023-03-15 with no updates
27 Jun 2023 Gazette

Gazette Dissolved Voluntary

11 Apr 2023 Gazette

Gazette Notice Voluntary

3 Apr 2023 Dissolution

Dissolution Application Strike Off Company

29 Mar 2023 Accounts

Annual accounts made up to 2022-03-31

15 Mar 2023 Confirmation Statement

Confirmation statement made on 2023-03-15 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 27 Jun 2023

Gazette Notice Voluntary

3 years ago on 11 Apr 2023

Dissolution Application Strike Off Company

3 years ago on 3 Apr 2023

Annual accounts made up to 2022-03-31

3 years ago on 29 Mar 2023

Confirmation statement made on 2023-03-15 with no updates

3 years ago on 15 Mar 2023