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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-09-06 (in 4mo)

Last made up 2025-08-23

Watchouts

None on the register

Cash

£17M

-10.6% vs 2023

Net assets

£17M

+6.4% highest in 5 filed years

Employees

45

+21.6% highest in 5 filed years

Profit before tax

Period ending 2024-04-30

Name history

Renamed 1 time since incorporation

  1. OPENRENT LTD 2013-04-18 → present
  2. TECHBEARD LTD 2011-08-23 → 2013-04-18

Accounts

5-year trend · latest reflected 2024-04-30

Latest accounts filed cover 2025-04-30; financial figures currently reflect up to 2024-04-30.

Metric Trend 2020-04-302021-04-302022-04-302023-04-302024-04-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £2,466,184£5,267,460£19,237,115£18,612,673£16,635,967
Total assets less current liabilities £1,905,075
Net assets £1,905,075£2,170,325£16,776,352£15,805,039£16,820,416
Equity £1,905,075£2,170,325£16,776,352£15,805,039£16,820,416
Average employees 2326273745
Wages

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-03-03
BRADBURY, Darius Director 2011-08-23 Jun 1986 British
HYSLOP, Adam James Director 2011-08-23 Nov 1984 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hodges Group Limited Corporate entity Shares 25–50%, Voting 25–50% 2020-08-24 Ceased 2020-08-24
Mr Adam James Hyslop Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-11-11
Mr Darius Bradbury Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-11-11
Northern & Shell Ventures Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-08-06

Filing timeline

Last 20 of 67 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-20 MA Memorandum articles
  • 2026-04-20 RESOLUTIONS Resolution
  • 2022-09-08 RESOLUTIONS Resolution
  • 2022-09-08 MA Memorandum articles
Date Type Category Description
2026-04-20 MA incorporation Memorandum articles
2026-04-20 RESOLUTIONS resolution Resolution
2026-02-02 AA accounts Accounts with accounts type full
2025-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 AD01 address Change registered office address company with date old address new address PDF
2025-01-31 AA accounts Accounts with accounts type total exemption full PDF
2024-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-24 AA accounts Accounts with accounts type total exemption full PDF
2023-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-31 AA accounts Accounts with accounts type total exemption full PDF
2022-09-08 RESOLUTIONS resolution Resolution
2022-09-08 MA incorporation Memorandum articles
2022-09-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-07 CH01 officers Change person director company with change date PDF
2022-09-07 CH01 officers Change person director company with change date PDF
2022-09-06 SH01 capital Capital allotment shares PDF
2022-04-13 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-04-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-04-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-07 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-04-30 vs 2023-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page