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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-03-22 (in 10mo)

Last made up 2026-03-08

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared under the going concern concept which assumes that the Company will be able to meet its liabilities when they fall due for the foreseeable future. The Directors have reviewed the Company's financial reporting forecasts and budgets and consider that it has adequate resources to continue in operational existence.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 39 resigned

Name Role Appointed Born Nationality
BRIMLEY, Jonathan Paul Secretary 2025-10-21
BRIMLEY, Jonathan Paul Director 2025-10-21 Nov 1976 British
FENNE, Simon, Mr. Director 2024-07-23 Mar 1965 British
GOODYEAR, Susan Louise Director 2019-05-28 Aug 1965 British
LAWSON, Tracy Jane Director 2025-05-19 Feb 1970 British
Show 39 resigned officers
Name Role Appointed Resigned
CHEYNE, Brian Secretary 2009-09-01 2025-10-21
CHICKEN, Stephen William Secretary 1995-03-08 1998-12-31
HALL, Roger John Secretary 1999-01-01 2009-09-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-08 1995-03-08
BANYARD, Helen Margaret Ann Director 1998-07-14 2000-07-18
BATTEN, Christopher Richard, Reverend Director 1995-05-16 1997-05-30
BELL, Christine Elizabeth Director 2008-09-01 2009-07-22
CANTIERI, Marianne Ewart Director 2014-08-01 2016-07-31
CARSON, Lisa Director 2009-07-22 2011-04-16
CHATER, Vivienne Director 2022-01-25 2024-08-22
CHEYNE, Brian Director 2015-01-27 2025-10-21
CHICKEN, Stephen William Director 1995-03-08 1998-12-31
COOPER, Graham Peter Director 1996-05-14 1998-07-14
DRAKE, Jean Lesley Patricia, Baroness Director 2000-08-01 2003-02-06
EDWARDS, Kenneth John Richard, Dr Director 1998-01-27 2000-07-31
EVANS, Rosalind Director 2011-04-16 2014-08-01
GALL, Elizabeth Ann Director 2002-07-10 2006-07-13
HEDGES, Miles Stuart Director 1999-04-19 2016-12-31
HISBENT, Matthew Frederick Director 1995-03-08 1996-02-16
HOLDEN, Laurence James Director 2021-05-10 2021-08-20
HOLDEN, Laurence James Director 2017-11-01 2019-12-31
HOLDEN, Laurence James Director 2017-01-01 2017-07-28
JONES, Joan Ruth Director 2006-07-14 2007-07-23
KENWARD, Martin John Director 2008-09-01 2017-11-30
KING, Robert Charles Director 1998-07-14 2008-07-14
LEVEY, Alison Elizabeth Director 2000-07-19 2002-06-19
MACARTE, Nicholas Director 2015-01-27 2025-05-01
MAHER, Edmond Patrick, Doctor Director 1995-03-08 2000-11-01
MAYES, Rosemary Susan Director 2001-05-15 2008-07-14
MCEWEN, Christina Lynn Director 2004-03-02 2008-10-26
NIVEN, Helen Director 1997-07-15 2006-12-31
RAINS, Julie Director 2007-09-01 2008-06-10
SIMPSON, Nicola Director 2018-08-01 2018-10-22
SMITH, Norman Henry Director 1995-03-08 1998-02-24
STEWART, Beverley Louise Director 2008-03-10 2013-05-08
TRAYNOR, Paul James Director 2019-12-19 2021-06-21
TUDOR, Ruth Graham Director 2016-08-01 2018-07-31
ZUYDAM, David Mel Director 2017-07-28 2017-10-31
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-08 1995-03-08

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-09 AA accounts Accounts with accounts type full
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-10-21 AP03 officers Appoint person secretary company with name date PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-10-21 TM02 officers Termination secretary company with name termination date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-02 TM01 officers Termination director company with name termination date PDF
2025-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-16 AA accounts Accounts with accounts type full
2024-08-22 TM01 officers Termination director company with name termination date PDF
2024-08-06 AP01 officers Appoint person director company with name date PDF
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-05 AD01 address Change registered office address company with date old address new address PDF
2024-03-05 AD01 address Change registered office address company with date old address new address PDF
2024-01-18 AA accounts Accounts with accounts type full
2023-03-20 AA accounts Accounts with accounts type full
2023-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-10 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page