Open Solutions (Osuk) Limited
Open Solutions (Osuk) Limited
#08277732 • Active
Founded: 01/11/2012
Industries: Buying and selling of own real estateOther letting and operating of own or leased real estate
Location: Widnes
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £12,192
↑ 28%
Turnover £2.9m
↓ -61%
EBITDA £1.45m
Gross Profit £2.9m
↑ 1%
Total Liabilities £0.25m
↓ -41%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joanne Louise Fallon | Consultant | 30/09/2024 | British | 43 years |
| Susan Ann Smith | Director Of Finance | 08/02/2023 | British | 56 years |
| Ian Micheal Hayhoe | Head Of Telesales | 24/09/2020 | British | 52 years |
| Geoffrey Cyril Linnell | Retired | 24/09/2020 | British | 70 years |
| Neil Mark Mcgrath | Interim Chief Executive | 28/03/2019 | British | 56 years |
Role:
Consultant
Appointed:
30/09/2024
Nationality:
British
Age:
43 years
Role:
Director Of Finance
Appointed:
08/02/2023
Nationality:
British
Age:
56 years
Role:
Head Of Telesales
Appointed:
24/09/2020
Nationality:
British
Age:
52 years
Role:
Retired
Appointed:
24/09/2020
Nationality:
British
Age:
70 years
Role:
Interim Chief Executive
Appointed:
28/03/2019
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
28 charges registered
Halton Housing Outstanding
Created 20/12/2024The following freehold properties which are registered at hm land registry under the following title...
#082777320044 Negative Pledge
Halton Housing Outstanding
Created 08/11/2024The freehold property being land on the south west side of furnace street, hyde as is shown edged re...
#082777320043 Negative Pledge
Properties
81 properties
Regions
2
Freehold
27
Leasehold
54
NORTH WEST
Apartment 23, Huntingdon House, Princess Street, Bolton (BL1 1AU)
Leasehold • BL1 1AU
£64,000
Added 31/10/2019 • BOLTON
NORTH WEST
Apartment 38, Huntingdon House, Princess Street, Bolton (BL1 1AU)
Leasehold • BL1 1AU
£63,000
Added 18/10/2019 • BOLTON
NORTH WEST
Apartment 6, Huntingdon House, Princess Street, Bolton (BL1 1AU)
Leasehold • BL1 1AU
£63,000
Added 10/10/2019 • BOLTON
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 30/01/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (23 pages) |
| 22/11/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (23 pages) |
| 06/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/11/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 30/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
02/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
22/11/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date