Website & contact details
- Website
Othrys Limited
- Incorporated
- 9 February 2017 (9 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Timothy Robert CookJames Philip Tucker
- Controlled by
- James Philip TuckerPhilip David JonesAndrew James Brear
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Simmons Gainsford 14th Floor33 Cavendish SquareLondonW1G 0PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2024
British
Born December 1960 (65)
Cook, Timothy Robert
Director · Appointed 19 October 2020
British
Born August 1961 (65)
Tucker, James Philip
Director · Appointed 8 June 2020
British
Born January 1966 (60)
Director · Appointed 27 March 2018
Also at RWK Goodman LLP · more companies
British
Born June 1972 (54)
Director · Appointed 9 February 2017
British
Born January 1960 (66)
Officer history (12 former)
1 December 2025
Resigned Stephens, Richard James as Director
1 December 2025
Resigned O'Callaghan, John Matthew as Director
1 December 2025
3 September 2024
2 February 2024
Resigned Jones, Philip David as Director
10 March 2023
25 July 2022
Appointed O'Callaghan, John Matthew as Director
8 March 2021
15 December 2020
Appointed Stephens, Richard James as Director
27 October 2020
Resigned Walton, Tim as Director
19 October 2020
Appointed Cook, Timothy Robert as Director
19 October 2020
28 September 2020
8 June 2020
Appointed Tucker, James Philip as Director
4 December 2019
4 June 2019
Appointed Walton, Tim as Director
27 November 2018
Resigned Kinetic Six Limited as Corporate Director
19 November 2018
Resigned Kinder Pocock Ltd as Corporate Secretary
24 September 2018
Resigned Hewitt, Nicholas John as Director
24 September 2018
27 March 2018
7 July 2017
Appointed Hewitt, Nicholas John as Director
1 June 2017
4 May 2017
Appointed Jones, Philip David as Director
4 May 2017
9 February 2017
Appointed Kinder Pocock Ltd as Corporate Secretary
9 February 2017
Appointed Kinetic Six Limited as Corporate Director
9 February 2017
9 February 2017
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Philip Tucker
Individual · Notified 10 March 2021
Has significant influence or control
British
Born January 1966 (60)
Philip David Jones
Individual · Notified 9 January 2020
Has significant influence or control
British
Born July 1961 (65)
British
Born January 1960 (66)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £176,333
- Cash
- £128,817
- Employees
- 6
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,883 | £6,511 | £3,760 | £4,640 | £2,953 | £5,751 |
| Current Assets | £213,454 | £579,007 | £534,567 | £268,145 | £386,343 | £137,785 |
| Debtors | £267,954 | £418,197 | £55,819 | £170,805 | £90,944 | |
| Cash | £128,817 | £311,053 | £116,370 | £212,326 | £215,538 | £46,841 |
| Creditors (< 1 year) | £40,376 | £197,966 | £295,050 | £187,946 | £199,633 | £35,157 |
| Creditors (> 1 year) | £11,843 | £11,843 | £22,491 | £33,140 | £50,000 | |
| Net Current Assets | £173,078 | £381,041 | £239,517 | £80,199 | £186,710 | £102,628 |
| Net Assets | £176,333 | £374,081 | £230,494 | £61,467 | £155,962 | £57,039 |
| Shareholder Funds | £176,333 | £374,081 | £230,494 | £61,467 | £155,962 | £57,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 20 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 April 2026 | Director's details changed |
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