Ltd Facts The UK company register, as filed

Register entry · No. 03540863

OPEN BOOK INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 3 Apr 1998

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £35,345.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Apr 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4 GRANGE FARM BELMOT ROAD, TUTBURY, BURTON-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE13 9HJ

    As filed with Companies House.
  2. Nature of business

    • 43210 Electrical installation
    • 43290 Other construction installation
    • 62020 Information technology consultancy activities
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    5 Apr 2027
    Last made up to
    22 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. OPEN BOOK INTERNATIONAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £35,345 5
30 Apr 2024 not published not published — £35,167 5
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published — £32,495 5
30 Apr 2021 not published not published — £37,369 5
30 Apr 2020 not published not published — £34,425 6

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Gregory Finney Director 14 Aug 2012 — August 1963 British · England
Owen James Finney Director 14 Dec 2018 — February 1988 British · United Kingdom
Owen James Finney Secretary 13 Jan 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gregory Finney Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 1 Jun 2016 — August 1963 British · England
Mr Owen James Finney Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 14 Dec 2018 — February 1988 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OPEN BOOK INTERNATIONAL LIMITED still trading?

The register shows OPEN BOOK INTERNATIONAL LIMITED as active.

What does OPEN BOOK INTERNATIONAL LIMITED do?

It files these industry codes 43210 (Electrical installation); 43290 (Other construction installation); 62020 (Information technology consultancy activities).

When was OPEN BOOK INTERNATIONAL LIMITED set up?

It was incorporated on 3 April 1998.

When are OPEN BOOK INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is OPEN BOOK INTERNATIONAL LIMITED's next confirmation statement due?

By 5 April 2027.

Who runs OPEN BOOK INTERNATIONAL LIMITED?

OPEN BOOK INTERNATIONAL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 03691026 ATMOSPHERE AIR CONDITIONING & VENTILATION LIMITED Active Private Limited Company Inc. 31 Dec 1998 43210 · Electrical installation
  2. 03690787 ECAD ELECTRICAL DRAWING SERVICES LTD Active Private Limited Company Inc. 31 Dec 1998 43210 · Electrical installation
  3. 03690076 ALDERMINSTER ELECTRICS LIMITED Active Private Limited Company Inc. 30 Dec 1998 43210 · Electrical installation
  4. 03690341 P.K.R. ENGINEERING SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 1998 43210 · Electrical installation
  5. 03688886 SRM ELECTRICAL LIMITED Active Private Limited Company Inc. 24 Dec 1998 33140 · Repair of electrical equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House