Ontime Automotive (Prestige Vehicle Distribution) Limited

Active04054759 Private limited company
Incorporated
17 August 2000 (26 years)
Previously known as
Courts Recovery Limited (until 13 September 2006)
Industry
Freight transport by road (49410)
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
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
23 December 2020
Appointed Mellett, David Mark as Director
23 December 2020
Resigned Scott, Paul Clement as Secretary
23 December 2020
Resigned Scott, Paul Clement as Director
11 February 2011
Resigned Ould, Catherine Ainsley 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
11 September 2006
Appointed Brinklow, David Cyril as Director
11 September 2006
Appointed Ould, Catherine Ainsley as Director
11 September 2006
Resigned Bender, Stephen David as Director
11 September 2006
Appointed Mclaughlan, Stuart James as Director
7 April 2006
Appointed Bender, Stephen David as Director
7 April 2006
Resigned Winduss, David Alexander as Director
15 September 2004
Resigned Torlage, Kevin Edgar as Director
15 September 2004
Appointed Winduss, David Alexander as Director
23 April 2003
Appointed Torlage, Kevin Edgar as Director
23 April 2003
Resigned Winder, Simon Paul as Director
31 October 2002
Appointed Scott, Paul Clement as Director
31 October 2002
Resigned Pascan, Paul Michael as Director
2 April 2002
Appointed Winder, Simon Paul as Director
17 August 2000
Appointed Pascan, Paul Michael as Director
17 August 2000
Appointed Scott, Paul Clement as 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. 1494731

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 (Prestige Vehicle Distribution) Limited This company Owns 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 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£2
Shareholder Funds£2

Filings 86

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates17 August 2026
24 March 2026Accounts for a small company30 June 2025
18 August 2025Confirmation statement with no updates17 August 2025
4 April 2025Accounts for a small company30 June 2024
19 August 2024Confirmation statement with no updates17 August 2024
Show all 86 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?