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Othrys Limited

10610555

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Simmons Gainsford 14th Floor, 33 Cavendish Square, London, W1G 0PW
Incorporated 09/02/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Andrew James Brear

director · Since 09/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Dominic Richard Runton Prentis

director · Since 27/03/2018

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr James Philip Tucker

director · Since 08/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Timothy Robert Cook

director · Since 19/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Nick Catliff

director · Since 03/09/2024

CEO

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Andrew James Brear

director · Since 09/02/2017

British · England · Age 66

Dominic Richard Runton Prentis

director · Since 27/03/2018

British · England · Age 54

James Philip Tucker

director · Since 08/06/2020

British · United Kingdom · Age 60

Timothy Robert Cook

director · Since 19/10/2020

British · England · Age 65

Nick Catliff

director · Since 03/09/2024

British · United Kingdom · Age 65

Former

James Douglas Stuart

director · Resigned 24/09/2018

Nicholas John Hewitt

director · Resigned 24/09/2018

Kinder Pocock Ltd

corporate secretary · Resigned 19/11/2018

Kinetic Six Limited

corporate director · Resigned 27/11/2018

Tarquin Simon Archer Folliss

director · Resigned 04/12/2019

Robin James Kirkup Laird

director · Resigned 28/09/2020

Tim Walton

director · Resigned 27/10/2020

Timothy Austin Brear

director · Resigned 10/03/2023

Philip David Jones

director · Resigned 02/02/2024

Richard James Stephens

director · Resigned 01/12/2025

Nicholas Henry Lewis Watson

director · Resigned 01/12/2025

John Matthew O'Callaghan

director · Resigned 01/12/2025

Persons with Significant Control

Mr Andrew James Brear

Significant control

British · United Kingdom · Age 66

C/O Simmons Gainsford, 14th Floor, London, W1G 0PW

Notified 09/02/2017

Mr Philip David Jones

Significant control

British · United Kingdom · Age 65

C/O Simmons Gainsford, 14th Floor, London, W1G 0PW

Notified 09/01/2020

James Philip Tucker

Significant control

British · United Kingdom · Age 60

4, Barton Mews, London, SW19 8LQ

Notified 10/03/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Simmons Gainsford 14th Floor
2026-07-17

C/O SIMMONS GAINSFORD 14TH FLOOR

post townLondon
2026-07-17

LONDON

CompanyRankvs 5331+ SIC 70229 peers
82

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.29× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 pts

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

Longevity9/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£176k

Balance sheet strength

Cash

£129k

Cash in the bank

Net Current Assets

£173k

Working capital

Current Assets

£213k

Current Liabilities

£40k

Fixed Assets

£5k

Debtors

£85k

6avg. employees+6

Tax at Year End

Corp tax£136k

Balance Sheet

Bank loans & overdrafts£1k
Assets less current liabilities£178k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.29-£198k
20242.92+£144k
20231.81

Derived from filed accounts. Not audited figures.