OPEN EAR LIMITED

Active Falkirk

specialised design activities

15 employees website.com
Creative, media and publishing specialised design activities
O

OPEN EAR LIMITED

specialised design activities

Founded 1 Sept 2006 Active Falkirk, Scotland 15 employees website.com
Creative, media and publishing specialised design activities
Accounts Submitted 13 Dec 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 2 Sept 2025 Next due 15 Sept 2024 21 months overdue
Net assets £631K £91K 2023 year on year
Total assets £666K £175K 2023 year on year
Total Liabilities £35K £265K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kinniel House Old Polmont Falkirk FK2 0QS Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for OPEN EAR LIMITED (SC307896), an active creative, media and publishing company based in Falkirk, Scotland. Incorporated 1 Sept 2006. specialised design activities. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 31 Dec 2025 5 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £489.76k (-100%)

Net Assets

£631.42k

Increased by £90.51k (+17%)

Total Liabilities

£34.55k

Decreased by £265.13k (-88%)

Turnover

£1.59M

Employees

15

Increased by 1 (+7%)

Debt Ratio

5%

Decreased by 31 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
30 Sept 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Brian Harvey
91.1%
Adam Turtle
6.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Imagesound Limited

United Kingdom

Active
Notified 8 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brian Harvey

Ceased 8 Aug 2023

Ceased

Group Structure

Group Structure

FOOTCO 37 LIMITED united kingdom
FOOTCO 38 LIMITED united kingdom
FOOTCO 39 LIMITED united kingdom
FOOTCO 40 LIMITED united kingdom
IMS TOPCO LIMITED united kingdom
IMS MIDCO LIMITED united kingdom
IMS BIDCO LIMITED united kingdom
IMAGESOUND LIMITED united kingdom
OPEN EAR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026GazetteGazette Notice Voluntary
14 Apr 2026DissolutionDissolution Application Strike Off Company
10 Mar 2026GazetteGazette Notice Compulsory
2 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
1 Sept 2025OfficersChange to director Sarah Anne Dove on 8 Aug 2023
21 Apr 2026 Gazette

Gazette Notice Voluntary

14 Apr 2026 Dissolution

Dissolution Application Strike Off Company

10 Mar 2026 Gazette

Gazette Notice Compulsory

2 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

1 Sept 2025 Officers

Change to director Sarah Anne Dove on 8 Aug 2023

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 21 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 14 Apr 2026

Gazette Notice Compulsory

2 months ago on 10 Mar 2026

Second Filing Of Confirmation Statement With Made Up Date

8 months ago on 2 Sept 2025

Change to director Sarah Anne Dove on 8 Aug 2023

8 months ago on 1 Sept 2025