OPEN RETAIL SOLUTIONS LIMITED
Significant control: Russell William Wilkins (50–75%), Richard Thomas Ball (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Open Retail Solutions Limited sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
OPEN RETAIL SOLUTIONS LIMITED is an active private limited company (company number 04676706) incorporated on 24 February 2003, registered in Ashby-De-La-Zouch. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 28 February 2026, showing net assets of £58k and cash of £79k, with 5 employees on average. Net assets rose 28% on the prior period (£45k). Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the top quarter of 517 comparable companies in Leicester (median £2,437, upper quartile £34k).
Ownership and control
- Mr Russell William Wilkins
- owns 50–75% of shares
- Mr Richard Thomas Ball
- owns 25–50% of shares
- Mr Graham Stamper
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 24 February 200323 yrs ago
- Next accounts due
- 28 November 2027in 398 days
- Confirmation statement due
- 10 March 2027in 135 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- SIC 62020
- Information technology consultancy activities
- SIC 62030
- Computer facilities management activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2026 | £58k | £79k | £23k | £49k | — | — | 5 |
| 28 February 2025 | £45k | £59k | £20k | — | — | — | 6 |
| 29 February 2024 | £60k | £79k | £34k | — | — | — | 6 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £58,382 at 28 February 2026
- Net assets up 10% or more on the prior period+28.5% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.1
- Cash at bank of £50,000 or moreCash £79,336
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 24 February 2003
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 398 days
- Confirmation statement duein 135 days
- Accounts period endNet assets £58k · small accounts
- Accounts period endNet assets £45k · small accounts
- Accounts period endNet assets £60k · small accounts
- Incorporated
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- HAAS INFORMATION MANAGEMENT LIMITEDLeicester · inc. Apr 2003
- THE CODE CLINIC LIMITEDMarket Harborough · inc. Dec 2002
- ITS SOFTWARE SYSTEMS LIMITEDLoughborough · inc. Nov 2002
- KEN APPLICATIONS LIMITEDLeicester · inc. Oct 2002
All companies incorporated on 24 February 2003 · in Feb 2003.
Reminders for OPEN RETAIL SOLUTIONS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.