Ontime Rescue & Recovery Limited

Active03113250 Private limited company
Incorporated
9 October 1995 (31 years)
Industry
Removal services (49420)
Accounts type
Small
Address
The Handover Centre Appletree Trading Estate
Appletree Road
Chipping Warden
OX17 1LL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
23 December 2020
Resigned Scott, Paul Clement as Secretary
23 December 2020
Resigned Scott, Paul Clement as Director
23 December 2020
Appointed Mellett, David Mark as Director
2 October 2013
Resigned Firminger, Derek Clive as Director
7 June 2010
Appointed Scott, Paul Clement as Director
31 March 2010
Resigned Brinklow, David Cyril as Director
14 October 2009
Resigned Mclaughlan, Stuart James as Director
6 March 2007
Appointed Brinklow, Justin Cyril as Director
6 February 2007
Appointed Firminger, Derek Clive as Director
28 April 2005
Resigned Winduss, David Alexander as Director
31 October 2002
Resigned Pascan, Paul Michael as Director
31 March 2002
Resigned Kingshott, Michael James as Director
28 February 2002
Resigned Russell, Barry Charles as Director
31 January 2002
Resigned Jefferys, Colin Leslie as Director
12 October 2001
Resigned Ryder, David as Director
12 February 2001
Resigned Bristow, Aidan as Director
12 February 2001
Appointed Russell, Barry Charles as Director
5 December 2000
Appointed Jefferys, Colin Leslie as Director
5 December 2000
Appointed Bristow, Aidan as Director
26 April 2000
Appointed Mclaughlan, Stuart James as Director
19 April 2000
Resigned Handley, David Paul as Director
31 March 2000
Resigned Brinklow, Claudina as Director
14 July 1999
Appointed Handley, David Paul as Director
18 February 1999
Appointed Ryder, David as Director
14 April 1997
Appointed Winduss, David Alexander as Director
14 April 1997
Appointed Pascan, Paul Michael as Director
14 April 1997
Resigned Bridges, Stuart John as Director
4 October 1996
Appointed Bridges, Stuart John as Director
4 October 1996
Resigned Fellows, Michael as Director
4 October 1996
Resigned Huxley, John William as Director
4 October 1996
Resigned Stacpoole, John as Director
4 October 1996
Appointed Kingshott, Michael James as Director
4 October 1996
Appointed Scott, Paul Clement as Secretary
4 October 1996
Resigned Brinklow, Claudina as Secretary
24 October 1995
Appointed Huxley, John William as Director
24 October 1995
Appointed Stacpoole, John as Director
24 October 1995
Appointed Fellows, Michael as Director
16 October 1995
Resigned Guilder, Kenneth Peter as Director
9 October 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 October 1995
Appointed Guilder, Kenneth Peter as Director
9 October 1995
Appointed Brinklow, Claudina as Secretary
9 October 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 October 1995
Appointed Brinklow, Claudina as Director
9 October 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 1995
Appointed Brinklow, David Cyril as Director
9 October 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 01494731

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Brentwood Technical Services Limited Owns 75–100% of shares
Ontime (Essex) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Kent) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (North London & Herts) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Sussex) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Thames Valley) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (West London) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive (South West London) Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive (Volume Distribution) Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive Property Holdings Limited Status not confirmedOwns 75–100% of shares
Ontime Parking Solutions Limited Owns 75–100% of shares
Ontime Rescue & Recovery Limited This company Owns 75–100% of shares
Ywell Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Employees
2
Balance sheet detail
2025
Debtors£100
Shareholder Funds£100

Filings 173

DateDescriptionMade Up ToPagesPDF
24 March 2026Accounts for a small company30 June 2025
18 February 2026Confirmation statement with no updates18 February 2026
10 October 2025Confirmation statement with no updates9 October 2025
4 April 2025Accounts for a small company30 June 2024
9 October 2024Confirmation statement with no updates9 October 2024
Show all 173 filings

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