# Open Retail Solutions Limited

## Details

- **Company number:** [04676706](https://find-and-update.company-information.service.gov.uk/company/04676706)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2003
- **Registered office:** 2 & 3 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Richard Thomas | director | 12 Dec 2017 |  |
| BALL, Richard Thomas | secretary | 7 Dec 2017 |  |
| WILKINS, Russell William | director | 16 Dec 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Stamper | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 15 Dec 2017 |
| Mr Russell William Wilkins | ownership-of-shares-50-to-75-percent | 15 Dec 2017 |  |
| Mr Richard Thomas Ball | ownership-of-shares-25-to-50-percent | 15 Dec 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £58,382 | £79,336 | 0 |
| 28 Feb 2025 | £45,451 | £58,973 | 6 |
| 29 Feb 2024 | £59,813 | £79,105 | 6 |
| 28 Feb 2023 | £68,391 | £83,653 | 5 |
| 28 Feb 2022 | £72,268 | £105,101 | 4 |
| 28 Feb 2021 | £40,204 | £67,564 | 4 |
| 29 Feb 2020 | £22,155 | £37,969 | 4 |
| 28 Feb 2019 | £15,150 | £17,428 | 5 |
| 28 Feb 2018 | £314 | £2,700 | 5 |
| 28 Feb 2017 | £901 | - | - |
| 29 Feb 2016 | £10,551 | £30,360 | - |
| 28 Feb 2015 | £8,773 | - | - |
| 28 Feb 2014 | £4,255 | £155 | - |
| 28 Feb 2013 | £9,329 | £4 | - |
| 28 Feb 2012 | £5,911 | £5 | - |
| 28 Feb 2011 | £10,359 | £444 | - |
| 28 Feb 2010 | -£71,927 | - | - |
| 28 Feb 2009 | -£78,298 | £1,191 | - |






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