Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Otto Simon Holdings Limited
- Incorporated
- 4 March 2008 (18 years)
- Previously known as
- Acrefine Ltd (until 16 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nigel Barratt
- Owned by
- Kentnere Limited
- Accounts type
- Group
- Region
- North West
- Address
- United House3 The CrescentCheadleSK8 1PS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Cooper, Paul
Secretary · Appointed 10 December 2019
Barratt, Nigel
Director · Appointed 10 December 2019
British
Born August 1962 (64)
Director · Appointed 27 July 2016
British
Born December 1975 (50)
Director · Appointed 1 April 2008
British
Born February 1957 (69)
Officer history (7 former)
3 November 2026
9 August 2022
19 March 2021
10 December 2019
Appointed Cooper, Paul as Secretary
10 December 2019
Appointed Barratt, Nigel as Director
10 December 2019
10 October 2019
27 July 2016
4 November 2008
4 November 2008
14 May 2008
14 May 2008
1 April 2008
1 April 2008
18 March 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
18 March 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
4 March 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
4 March 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kentnere Limited
Corporate entity · Notified 10 October 2019
Owns 75–100% of shares
Limited By Guarantee
Holdings 2
Companies where Otto Simon Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 October 2019
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £1,946,210
- Cash
- £15,515
- Employees
- 53
- Debt Ratio
- 21%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,432,773 | £2,433,132 | £2,451,109 | £2,470,863 | £2,487,561 | £2,503,872 |
| Current Assets | £20,398 | £3,060 | £299,954 | £512,616 | £724,747 | £29,412 |
| Debtors | £4,883 | £1,740 | £1,850 | £1,283 | £8,937 | £25,429 |
| Cash | £15,515 | £1,320 | £298,104 | £511,333 | £715,810 | £3,983 |
| Creditors (< 1 year) | £260,712 | £319,914 | £171,462 | £250,214 | £625,549 | £134,526 |
| Creditors (> 1 year) | £246,249 | £457,567 | £637,475 | £787,146 | £637,500 | £363,968 |
| Net Current Assets | (£240,314) | (£316,854) | £128,492 | £262,402 | £99,198 | (£105,114) |
| Net Assets | £1,946,210 | £1,658,711 | £1,942,126 | £1,946,119 | £1,949,259 | £2,034,790 |
| Shareholder Funds | £1,946,210 | £1,658,711 | £1,942,126 | £1,946,119 | £1,949,259 | £2,034,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 25 April 2025 | Registered office address changed | |||
| 31 March 2025 | Group of companies' accounts | 30 June 2024 |
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