O.T.S. (Holdings) Limited

Active01567581 Private limited company
Incorporated
11 June 1981 (45 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Bruce Woodall
Accounts type
Total exemption full
Address
Springhill Industrial Estate
Springhill
Moreton In Marsh
GL56 9TP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born April 1977 (49)
Director · Appointed 28 July 2026
British
Born August 1975 (51)
Director · Appointed 28 July 2026
British
Born June 1950 (76)
Director
British
Born August 1945 (81)
Officer history (4 former)
28 July 2026
Appointed Woodall, Tom William as Director
28 July 2026
Appointed Spencer Pratt, Biba Anderson as Director
28 July 2026
Appointed Woodall, Josephine Susan as Director
6 July 2017
Resigned Edwards, Judith Mary as Secretary
31 December 2010
Resigned Woodall, Josephine Susan as Secretary
1 April 2008
Appointed Edwards, Judith Mary as Secretary
24 March 2000
Resigned Wood, Peter Jeremy as Secretary
24 March 2000
Resigned Wood, Peter Jeremy as Director
16 March 2000
Appointed Woodall, Josephine Susan as Secretary

Ownership 1 active

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

Individual · Notified 13 January 2017
Right to appoint and remove directors
British
Born August 1945 (81)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

O.T.S. (Holdings) Limited This company
Ots Group Limited Owns 75–100% of shares
Tankcare (UK) Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £8,850 £8,850 £8,850 £8,850 £8,850 £8,850 £8,850
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£8,850£8,850£8,850£8,850£8,850£8,850£8,850

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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