Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Fraser Otis Limited
- Incorporated
- 24 July 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Elizabeth-Ann Machin
- Owned by
- Elizabeth-Ann Machin
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Bank GalleryHigh StreetKenilworthCV8 1LY
Officers 2 active
Officer details are public data from the Companies House register.
Machin, Elizabeth-Ann
Director · Appointed 1 January 2005
British
Born July 1946 (80)
Machin, Elizabeth-Ann
Secretary · Appointed 24 July 2000
British
Officer history (3 former)
25 November 2025
Resigned Machin, Thomas Paul Edwin as Director
1 January 2005
Appointed Machin, Elizabeth-Ann as Director
24 July 2000
Appointed Machin, Elizabeth-Ann as Secretary
24 July 2000
24 July 2000
24 July 2000
24 July 2000
24 July 2000
Appointed Machin, Thomas Paul Edwin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Elizabeth-Ann Machin
Individual · Notified 15 June 2016
Owns 50–75% of shares
British
Born July 1946 (80)
Former controllers (1)
25 November 2025
Ceased Thomas Paul Edwin Machin — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £51,355
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37 | £50 | £67 | |||
| Current Assets | £68,343 | £74,502 | ||||
| Debtors | £0 | £321 | ||||
| Cash | £51,355 | £53,968 | £61,538 | £68,343 | £74,181 | |
| Creditors (< 1 year) | £4,057 | £3,566 | £2,899 | £2,711 | £2,277 | |
| Net Current Assets | £47,298 | £50,402 | £58,639 | £65,632 | £72,225 | |
| Shareholder Funds | £47,298 | £50,402 | £58,676 | £65,682 | £72,292 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Cessation of a person with significant control | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 July 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 24 July 2025 |
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