Register entry · No. 03540863
OPEN BOOK INTERNATIONAL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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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 -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
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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
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Registered office
UNIT 4 GRANGE FARM BELMOT ROAD, TUTBURY, BURTON-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE13 9HJ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Apr 2027
- Last made up to
- 22 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- OPEN BOOK INTERNATIONAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House