Otl Automotive Limited

Active06910694 Private limited company
Incorporated
20 May 2009 (17 years)
Previously known as
With Love Limited (until 2 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Total exemption full
Region
Greater London
Address
1B Yukon Road
Unit B (Ground Floor)
London
SW12 9PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2009
British
Born August 1964 (62)
Officer history (4 former)
7 July 2022
Resigned Maclennan, Jenny Peta as Secretary
7 July 2022
Resigned Maclennan, Jenny Peta as Director
2 May 2019
Resigned Broszek, Stephen Henry as Director
7 May 2016
Appointed Broszek, Stephen Henry as Director
20 May 2009
Appointed Maclennan, Paul Richard as Director
20 May 2009
Appointed Stephens, Graham Robertson as Director
20 May 2009
Resigned Stephens, Graham Robertson as Director
20 May 2009
Appointed Maclennan, Jenny Peta as Secretary
20 May 2009
Appointed Maclennan, Jenny Peta as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04279887

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fitzroy and Mason Ltd Owns 75–100% of shares
Oceania Trading Limited Owns 75–100% of shares
Otl Automotive Limited This company Owns 75–100% of shares
Otl Technologies Limited Owns 75–100% of shares
Revo Holdings Ltd Owns 75–100% of shares

Financials

Net Assets
(£160,640)
Cash
£855
Employees
2
Debt Ratio
187%

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£55,569) (£71,368) (£74,310) (£83,320) (£140,679) (£160,640)
Balance sheet detail
202420232022202120202019
Fixed Assets£13,969£17,399£18,358£16,204£18,229£3,448
Current Assets£169,779£169,885£168,600£87,744£43,217£30,474
Debtors£4,940£5,765£3,551£11,992£16,078£9,274
Cash£855£136£1,065£2,237£6,213£274
Creditors (> 1 year)£0£42,958
Net Current Assets(£174,609)(£158,078)(£58,720)(£90,514)(£89,597)(£59,017)
Net Assets(£160,640)(£140,679)(£83,320)(£74,310)(£71,368)(£55,569)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
8 September 2026Confirmation statement with no updates15 August 2026
10 February 2026Registration of a charge
26 September 2025Total exemption full accounts31 December 2024
19 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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