Orthodec Limited

Active00995841 Private limited company
Incorporated
2 December 1970 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jonathan Daniel Lass
Brenda Vivien Ross
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 November 1997
British
Secretary
British
Director
British
Born February 1946 (80)
Director
British
Born May 1950 (76)
Officer history (2 former)
2 December 2014
Resigned Lass, Jacob as Director
21 November 1997
Appointed Ross, Brenda Vivien as Secretary
6 March 1992
Resigned Margulies, William as Director

Ownership 2 active

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

Individual · Notified 3 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1946 (80)
Individual · Notified 3 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1950 (76)
Former controllers (1)
3 March 2026
Ceased Mr J D Lass & Mrs B V Ross — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,547,340
Cash
£260,953
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,565,852 £2,584,336 £2,576,777 £2,547,340
Balance sheet detail
2025202420232022
Fixed Assets£2,317,218£2,320,878£2,320,634
Current Assets£286,387£303,214
Cash£260,953£286,387£212,581£191,021
Creditors (< 1 year)£30,831£30,488£39,512£43,786
Creditors (> 1 year)£2,976
Net Current Assets£230,122£255,899£263,702
Net Assets£2,547,340£2,576,777£2,584,336£2,565,852
Shareholder Funds£2,547,340£2,576,777£2,584,336£2,565,852

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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