Othello Enterprises Limited

Active03069373 Private limited company
Incorporated
16 June 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Hanota S.A. - SPF
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2017
British
Born January 1955 (71)
Officer history (17 former)
1 September 2026
Resigned Suarez, Lucy as Secretary
29 December 2017
Resigned Mcgall, Nicola Claire, Ms. as Director
29 December 2017
Appointed Suarez, Lucy as Secretary
29 December 2017
Resigned Goodwood Services Limited as Corporate Secretary
29 December 2017
Resigned Currie, Bruce Mark, Mr. as Director
29 December 2017
Appointed Roddison, John as Director
30 June 2017
Appointed Currie, Bruce Mark, Mr. as Director
30 June 2017
Resigned Le Noury, Jacqueline Marguerite as Director
30 June 2017
Resigned Rowlinson, David Alan as Director
30 June 2017
Appointed Mcgall, Nicola Claire, Ms. as Director
30 September 2010
Appointed Le Noury, Jacqueline Marguerite as Director
30 September 2010
Appointed Rowlinson, David Alan as Director
30 September 2010
Resigned Ascot Limited as Corporate Director
23 September 2009
Resigned Douglas Road S.A. as Corporate Director
23 September 2009
Appointed Ascot Limited as Corporate Director
19 August 2009
Resigned Summerland Trading Limited as Corporate Secretary
19 August 2009
Appointed Goodwood Services Limited as Corporate Secretary
3 July 2008
Appointed Douglas Road S.A. as Corporate Director
3 July 2008
Resigned Ravensport Limited as Corporate Director
9 April 1999
Resigned Caravel Management Limited as Corporate Director
9 April 1999
Appointed Ravensport Limited as Corporate Director
9 April 1999
Appointed Summerland Trading Limited as Corporate Secretary
9 April 1999
Resigned Amarado Limited as Corporate Secretary
30 April 1996
Resigned Willis, Loic John as Secretary
30 April 1996
Appointed Caravel Management Limited as Corporate Director
30 April 1996
Appointed Amarado Limited as Corporate Secretary
30 April 1996
Resigned Brannam, Jonathan Charles as Director
30 April 1996
Resigned Willis, Loic John as Director
8 September 1995
Appointed Willis, Loic John as Secretary
8 September 1995
Appointed Brannam, Jonathan Charles as Director
8 September 1995
Appointed Willis, Loic John as Director
8 September 1995
Resigned Jpcors Limited as Corporate Nominee Secretary
8 September 1995
Resigned Jpcord Limited as Corporate Nominee Director
16 June 1995
Appointed Jpcors Limited as Corporate Nominee Secretary
16 June 1995
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Hanota S.A. - SPF
Corporate entity · Notified 17 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. B8.800
Former controllers (3)
17 June 2022
Ceased John Roddison — Owns 75–100% of shares
17 June 2020
Ceased Newbury Holdings Ltd — Owns 75–100% of shares
17 June 2020
Ceased Sylvie Regine Theisen — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £68,695 £192,626 £176,065 £162,904 £165,585 £164,053 £160,017
Balance sheet detail
2025202420232022202120202019
Fixed Assets£207,500£207,500£207,500£207,500£207,500£207,500£207,500
Current Assets£0£243,381£248,782£258,099£126,923
Creditors (< 1 year)£47,483£43,447£41,915£287,977£280,217£272,973£265,728
Net Current Assets(£47,483)(£43,447)(£41,915)(£44,596)(£31,435)(£14,874)(£138,805)
Shareholder Funds£160,017£164,053£165,585£162,904£176,065£192,626£68,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a secretary

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