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Otto Simon Limited

04656787

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

United House, 3 The Crescent, Cheadle, SK8 1PS
Incorporated 05/02/2003

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Peter Creer

director · Since 27/07/2016

ENGINEER

BRITISH · ENGLAND · Age 58

Mr Paul Michael Cooper

director · Since 27/07/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Paul Cooper

secretary · Since 10/12/2019

Mr Christopher Richard Bridgland

director · Since 29/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Andrew Edward King

director · Since 22/10/2024

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 44

Peter Creer

director · Since 27/07/2016

British · England · Age 58

Paul Michael Cooper

director · Since 27/07/2016

British · England · Age 50

Paul Cooper

secretary · Since 10/12/2019

Christopher Richard Bridgland

director · Since 29/01/2020

British · England · Age 60

Andrew Edward King

director · Since 22/10/2024

British · England · Age 44

Former

Ar Nominees Limited

corporate nominee director · Resigned 05/02/2003

Ashburton Registrars Limited

corporate nominee secretary · Resigned 05/02/2003

Pamela Blackburn

secretary · Resigned 02/02/2005

Keith Anthony Stokes

secretary · Resigned 26/05/2005

David Blackburn

secretary · Resigned 01/11/2005

David Blackburn

director · Resigned 03/04/2008

Peter David Murray

secretary · Resigned 03/04/2008

Robert Edward Loveday

secretary · Resigned 14/05/2008

Peter David Murray

secretary · Resigned 04/11/2008

Philip Bridges

director · Resigned 30/06/2017

Stephen Patrick Haywood

director · Resigned 10/12/2019

Christine Haywood

secretary · Resigned 10/12/2019

Richard Allen Buckley

director · Resigned 28/01/2020

Christopher Richard Bridgland

director · Resigned 28/01/2020

David Charles Alexander Robertson

director · Resigned 19/03/2021

Philip Bridges

director · Resigned 31/03/2024

Nicolas Peter Shaw

director · Resigned 31/07/2024

Persons with Significant Control

Kentnere Limited

ownership-of-shares-75-to-100-percent-as-trust

5 Churchfield House, The Crescent, Cheadle, SK8 1PS

Reg: 12234168 · Companies House · Limited Company

Notified 11/10/2019

Otto Simon Holdings Limited

75–100% shares

5 Churchfield House, The Crescent, Cheadle, SK8 1PS

Reg: 6523021 · Companies House · Limited Company

Notified 11/10/2019

Former PSCs

Mr Stephen Patrick Haywood

Ceased 11/10/2019

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 03/04/2008Registered 08/04/2008

Change History

officer appointedCOOPER, Paul
2026-08-15
officer appointedBRIDGLAND, Christopher Richard
2026-08-15
officer appointedCOOPER, Paul Michael
2026-08-15
officer appointedCREER, Peter
2026-08-15
officer appointedKING, Andrew Edward
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1United House
2026-08-15

UNITED HOUSE

post townCheadle
2026-08-15

CHEADLE

CompanyRankvs 2819+ SIC 74909 peers
75

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£557k

Balance sheet strength

Cash

£690k

Cash in the bank

Net Current Assets

£522k

Working capital

Current Assets

£1.1M

Current Liabilities

£557k

Fixed Assets

£47k

Debtors

£389k

42avg. employees

Tax at Year End(2024)

Corp tax£372

Balance Sheet

Assets less current liabilities£569k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.94+£0
20251.94-£660k
20241.79-£1.1M
20232.28

Derived from filed accounts. Not audited figures.