O.T.M.Servo Mechanism Limited

Active00696076 Private limited company
Incorporated
20 June 1961 (65 years)
Industry
Machining (25620)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Avenue
Egham
Surrey
TW20 9AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2021
British
Born August 1969 (57)
Officer history (9 former)
13 October 2021
Appointed Johnson, Steven John as Director
13 October 2021
Resigned Mckeand, Ian Stuart as Director
13 October 2021
Resigned Wilkes, Ronald James as Director
26 April 2021
Resigned Luscombe, Timothy Laurence as Director
16 April 2021
Resigned Try, Peter Henry as Director
3 February 2021
Resigned Try, Annette Mary as Secretary
7 March 2016
Appointed Luscombe, Timothy Laurence as Director
1 July 2009
Appointed Mckeand, Ian Stuart as Director
1 July 2009
Appointed Wilkes, Ronald James as Director
24 April 2005
Resigned Try, Barbara Isabel as Director
16 November 2004
Appointed Try, Annette Mary as Secretary
16 November 2004
Resigned Try, Barbara Isabel as Secretary
16 August 2002
Resigned Try, Arthur William as Director
10 December 1993
Resigned Yardley, Arthur William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01669889
Former controllers (3)
13 October 2021
Ceased Ronald James Wilkes — Owns 25–50% of shares
13 October 2021
Ceased Ian Stuart Mckeand — Owns 25–50% of shares
16 April 2021
Ceased Otm Estates Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ipeco Holdings Limited Owns 75–100% of shares
O.T.M.Servo Mechanism Limited This company Owns 75–100% of shares
Pulse Electronics (Avionics) Limited Owns 75–100% of shares

Financials

Net Assets
£806,193
down £42,396 (5%)
Cash
£70,072
down £79,962 (53%)
2020: £150,034 in the 2021 accounts
Profit
(£42,396)
up £7,037 (14%)
Employees
40
down 4 (9%)
Debt Ratio
63%
Current Ratio
1.4x
Return on Equity
-5%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £898,022 £848,589 £806,193
Balance sheet detail
202120202019
Fixed Assets£453,978£534,474£304,682
Current Assets£1,730,660£1,915,459£2,240,714
Debtors£834,115£664,075£880,329
Cash£70,072£170,896£177,066
Creditors (< 1 year)£1,242,372£1,396,751£1,621,135
Creditors (> 1 year)£136,073£204,593£26,239
Net Current Assets£488,288£518,708£619,579
Net Assets£806,193£848,589£898,022
Shareholder Funds£806,193£848,589£898,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
3 February 2026Confirmation statement with no updates31 January 2026
Show all recent filings

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