Active04656787Private limited companyCheadle

OTTO SIMON LIMITED

Significant control: Kentnere Limited (75–100%), Otto Simon Holdings Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

OTTO SIMON LIMITED is an active private limited company (company number 04656787) incorporated on 5 February 2003, registered in Cheadle. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Latest small accounts cover the period ending 30 June 2025, showing net assets of £557k and cash of £690k, with 42 employees on average. Net assets fell 54% on the prior period (£1.22m).

Peer position · net assets

By net assets it sits in the top quarter of 2,843 comparable companies in Manchester (median £9,760, upper quartile £50k).

02

Ownership and control

2 active · 1 other
  • Kentnere Limited
    corporate entity, England · since 11 October 2019
    • owns 75–100% of shares
  • Otto Simon Holdings Limited
    corporate entity, United Kingdom · since 11 October 2019
    • owns 75–100% of shares
  • Mr Stephen Patrick Haywood
    Individual · since 6 April 2016 · ceased 11 October 2019
    • has significant influence or control

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.

03

Key dates

Incorporated
5 February 200323 yrs ago
Next accounts due
30 March 2027in 158 days
Confirmation statement due
19 February 2027in 119 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74909
Other professional, scientific and technical activities n.e.c.
Accounts type
Small
Size band
SmallCompanies Act thresholds
05

Financials

2 periods on record · latest ending 30 June 2025
Net assets
£557k
−54%vs Jun 2024
Cash at bank
£690k
No changevs Jun 2024
Turnover
Not reported
Employees
42
−14%vs Jun 2024
Net assets
£557k
Cash at bank
£690k
Average employees
42
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 June 2025£557k£690k£389k———42
30 June 2024£1.22m£692k£2.19m———49
Cash per employee£16kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £557,145 at 30 June 2025
  • Net assets down 25% or more on the prior period-54.2% vs prior period
  • Cash at bank of £50,000 or moreCash £689,637
  • Incorporated five or more years agoIncorporated 5 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.

07

Timeline

Newest first
  1. Next accounts duein 158 days
  2. Confirmation statement duein 119 days
  3. Accounts period endNet assets £557k · small accounts
  4. Accounts period endNet assets £1.22m · small accounts
  5. Incorporated
08

Similar companies in Manchester

Same activity (other professional, scientific and technical activities n.e.c.), closest in incorporation date
09

Reminders for OTTO SIMON LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.