Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Ortoncrest Holdings Limited
- Incorporated
- 1 April 1996 (30 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Small
- Region
- East Midlands
- Address
- T.I.M. CommercialsFurnace RoadIlkestonDE7 5EP
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Field, Martin Patrick
Secretary · Appointed 28 April 2023
Director · Appointed 28 April 2023
British
Born June 1964 (62)
Director · Appointed 28 April 2023
British
Born November 1977
Director · Appointed 28 April 2023
British
Born January 1970 (56)
British
Born June 1985 (41)
Acton, Abigail
Director · Appointed 5 February 2008
British
Born February 1976 (50)
Officer history (13 former)
29 April 2025
29 February 2024
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
Appointed Field, Martin Patrick as Secretary
16 July 2018
26 September 2013
Resigned Clark, Kevin as Director
28 September 2011
22 April 2010
Resigned Dixon, Geoffrey as Director
15 June 2009
Appointed Clark, Kevin as Director
1 April 2008
Appointed Dixon, Geoffrey as Director
7 March 2008
Resigned Clark, Kevin as Director
5 February 2008
Appointed Acton, Abigail as Director
11 January 2008
28 February 2003
Resigned English, Jonathan Peter as Director
1 September 1998
Appointed Clark, Kevin as Director
31 October 1997
31 October 1997
Appointed English, Jonathan Peter as Director
1 September 1997
Resigned Hirst, Paul as Director
1 April 1996
1 April 1996
1 April 1996
1 April 1996
1 April 1996
Appointed Hirst, Paul as Director
1 April 1996
1 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01663347
Former controllers (1)
28 April 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
T.P. Hopwell (Birmingham) Limited Owns 75–100% of shares
Ortoncrest Holdings Limited This company Owns 75–100% of shares
T.I.M. UK Motors Ltd Owns 75–100% of shares
T.P. Hopwell (Holdings) Limited Owns 75–100% of shares
Hopwells Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £202 | £180,250 |
| Debtors | £202 | £0 |
| Cash | £0 | £180,250 |
| Creditors (< 1 year) | £0 | £180,048 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £202 | £202 |
| Net Assets | £202 | |
| Shareholder Funds | £202 | £202 |
| Turnover | £19,159,298 | |
| Cost of Sales | £12,754,457 | |
| Gross Profit | £6,404,841 | |
| Admin Expenses | £133,404 | |
| Staff Costs | £3,368,979 | |
| Operating Profit | £5,047,239 | |
| Profit Before Tax | £5,119,213 | |
| Tax | (£246,919) | |
| Profit for Period | £5,366,132 | |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 10 March 2026 | Registered office address changed | |||
| 27 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 July 2025 | Confirmation statement with updates | 29 April 2025 | ||
| 1 May 2025 | Termination of appointment of a director |
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