OPEN HOUSE LONDON LIMITED
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Next accounts due
2026-09-28 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Cash
£14K
+66.9% vs 2023
Net assets
-£6M
+14.4% vs 2023
Employees
193
-16.5% vs 2023
Profit before tax
£547K
+135.5% highest in 6 filed years
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £11,757,954 | — | £4,471,448 | — | £6,713,001 | £11,998,844 | £13,852,371 | £12,790,236 | |
| Operating profit | — | -£95,761 | — | -£1,848,433 | — | -£690,599 | -£3,255,120 | -£1,097,932 | £932,379 | |
| Profit before tax | — | -£598,276 | — | -£1,978,104 | — | -£814,406 | -£3,526,656 | -£1,540,758 | £547,215 | |
| Net profit | — | -£511,953 | — | -£1,656,972 | — | -£1,525,045 | -£3,526,656 | -£1,768,104 | £1,005,576 | |
| Cash | £305,497 | £3,860,008 | £2,562,960 | £3,798,170 | £3,798,170 | £1,181 | £1,233 | £8,367 | £13,962 | |
| Total assets less current liabilities | — | £7,301,851 | — | £7,906,276 | — | £5,366,819 | £2,423,771 | -£99,054 | £427,189 | |
| Net assets | — | £2,318,706 | — | £661,734 | — | -£863,315 | -£4,389,971 | -£6,995,617 | -£5,990,041 | |
| Equity | -£1,220,892 | £2,318,706 | £2,318,706 | £661,734 | £661,730 | -£863,315 | -£4,389,971 | -£6,995,617 | -£5,990,041 | |
| Average employees | — | 162 | — | 130 | — | 164 | 223 | 231 | 193 | |
| Wages | — | £4,101,798 | — | £2,937,638 | — | £3,230,899 | £5,545,216 | £5,202,024 | £4,298,361 | |
| Directors' remuneration | — | £486,913 | — | £310,470 | — | £358,870 | £305,087 | £98,167 | £81,800 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-7.7%
£13,852,371 £12,790,236
-
Cash
+66.9%
£8,367 £13,962
-
Net assets
+14.4%
-£6,995,617 -£5,990,041
-
Employees
-16.5%
231 193
-
Operating profit
+184.9%
-£1,097,932 £932,379
highest in 6 filed years
-
Profit before tax
+135.5%
-£1,540,758 £547,215
highest in 6 filed years
-
Wages
-17.4%
£5,202,024 £4,298,361
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | -0.8% | — | -41.3% | — | -10.3% | -27.1% | -7.9% | 7.3% | |
| Net margin | — | -4.4% | — | -37.1% | — | -22.7% | -29.4% | -12.8% | 7.9% | |
| Return on capital employed | — | -1.3% | — | -23.4% | — | -12.9% | -134.3% | 1108.4% | 218.3% | |
| Current ratio | — | — | — | — | — | — | — | 0.32x | 0.35x | |
| Interest cover | — | -0.19x | — | -13.60x | — | -5.58x | -11.92x | -2.48x | 2.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Stein Richards
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate cash resources to cover the company's requirements for working capital expenditure for at least the next twelve months from the date of approval of these accounts. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “The company operated from two sites (2023: three sites) during the year with sales being at the expected level.”
- “The current cost of living crisis and its impact on consumer's disposal income presents a risk to any consumer business. High levels of inflation across food, labour and energy costs coupled with a potential slowdown in economic growth present a short to medium term risk of reduced margins.”
- “The hospitality sector continues to face a tight labour market and access to high quality team members is a risk.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIRST, Barry Anthony | Director | 2013-05-01 | Dec 1968 | British |
| WEST, Alexander Rupert | Director | 2019-02-13 | Jun 1981 | British |
| WISHART, Ankur | Director | 2014-09-23 | Dec 1982 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOADER, Adrian | Secretary | 2013-05-01 | 2020-07-07 |
| BAMFORD, Patrick Charles | Director | 2014-09-23 | 2016-04-05 |
| BERNARDI, Marcello | Director | 2014-09-23 | 2017-05-31 |
| CARDOSO, Diego Alejandro | Director | 2015-02-01 | 2017-10-10 |
| CLEGG, Richard Henry Morris | Director | 2014-09-23 | 2023-01-31 |
| EVANS, Nicola | Director | 2015-01-01 | 2017-03-21 |
| LEVY, Marc-Andrea | Director | 2017-03-17 | 2020-06-30 |
| LOADER, Adrian John | Director | 2016-04-12 | 2020-07-07 |
| MURRAY, Thomas Brett | Director | 2019-10-01 | 2020-06-30 |
| PRESCOTT, Peter Nigel Paul | Director | 2018-04-09 | 2019-07-25 |
| SILVERSTONE, Natalie | Director | 2015-05-13 | 2020-06-30 |
| SMITH, Saskia Loveday | Director | 2015-01-01 | 2019-10-31 |
| THOMAS, Justin Alan Charles | Director | 2023-05-19 | 2023-05-23 |
| THOMAS, Justin Alan Charles | Director | 2014-09-23 | 2023-05-19 |
| TURNBULL, Stefan Richard | Director | 2013-05-01 | 2016-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ankur Wishart | Individual | Shares 25–50% | 2023-02-14 | Active |
| Pershing Nominees Limited A/C Qkclt | Corporate entity | Shares 25–50% | 2022-01-25 | Active |
| Reyker Securities Plc | Corporate entity | Shares 50–75% | 2019-02-13 | Ceased 2022-01-25 |
| Puma Vct 13 Plc | Corporate entity | Shares 25–50% | 2019-02-13 | Active |
| Mr Barry Anthony Hirst | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | CH01 | officers | Change person director company with change date | |
| 2023-07-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-19 | CH01 | officers | Change person director company with change date | |
| 2023-04-19 | CH01 | officers | Change person director company with change date | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.