OPEN CHINA GATEWAY LTD

Active Birmingham

Other business support service activities n.e.c.

2 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
O

OPEN CHINA GATEWAY LTD

Other business support service activities n.e.c.

Founded 14 Feb 2011 Active Birmingham, England 2 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.

Previous Company Names

HYR CONSULTANTS LTD 14 Feb 2011 — 9 Jul 2013
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 7 months remaining
Net assets £18K £3K 2023 year on year
Total assets £19K £6K 2023 year on year
Total Liabilities £470 £3K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

590a Kingsbury Road Erdington Birmingham B24 9ND England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPEN CHINA GATEWAY LTD (07528865), an active information technology, telecommunications and data company based in Birmingham, England. Incorporated 14 Feb 2011. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£18.54k

Net Assets

£18.07k

Decreased by £2.79k (-13%)

Total Liabilities

£470.00

Decreased by £3.15k (-87%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Decreased by 12 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 125,766 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Nov 201466,666£0£0
9 Apr 201459,100£0£0

Officers

Officers

3 active
Status
Haroon RashidDirectorBritishUnited Kingdom6914 Feb 2011Active
Robert John GiddyDirectorBritishUnited Kingdom7821 Mar 2013Active
Yasmin RashidDirectorBritishGbr6514 Feb 2011Active

Shareholders

Shareholders (6)

Haroon Rashid
64.0%
Robert John Giddy
32.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Haroon Rashid

British

Active
Notified 12 Dec 2017
Residence United Kingdom
DOB December 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Robert John Giddy

British

Active
Notified 12 Dec 2017
Residence England
DOB December 1947
Nature of Control
  • Ownership Of Shares 25 To 50 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
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
12 Dec 2024Confirmation StatementConfirmation statement made on 4 Dec 2024 with no updates
12 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

12 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 14 Nov 2025 with no updates

5 months ago on 14 Nov 2025

Confirmation statement made on 4 Dec 2024 with no updates

1 years ago on 12 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Dec 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 19 Dec 2023