Annual accounts
Small accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
OTTO SIMON LIMITED
Active- 04656787Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- United House, 3 The Crescent, Cheadle SK8 1PS
- Classification (SIC)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-05 with no updates
- 31/03/2026View PDF (13 pages)
Accounts for a small company made up to 2025-06-30
- 29/03/2026View PDF (3 pages)
Replacement Filing for the appointment of Mr Christopher Richard Bridgland as a director
- 25/04/2025View PDF (1 pages)
Registered office address changed from Churchfield House 5 the Crescent Cheadle Cheshire SK8 1PS to 3 United House 3 the Crescent Cheadle SK8 1PS on 2025-04-25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
178 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 05/02/2026
- Last statement dated
- 30/06/2024
Financial performance
The latest figures OTTO SIMON LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.22M2024
-46.93%vs 20232023: £2.29M
Total Assets
£2.94M2024
-27.59%vs 20232023: £4.06M
Cash in Bank
£692.07K2024
-48.22%vs 20232023: £1.34M
Total Liabilities
£1.72M2024
-2.46%vs 20232023: £1.77M
Employees
492024
-2vs 20232023: 51
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 27.59% on 2023. See the full financial analysis for OTTO SIMON LIMITED.
The full financial record
Four ways through OTTO SIMON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -22.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 49 | -2 |
| 2023 | 51 | +2 |
| 2022 | 49 | +3 |
| 2021 | 46 | – |
Reported employee count increased from 46 in 2021 to 49 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
22Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/07/2016–28/01/2020 | 4 | |
| Director | 05/02/2003–03/04/2008 | 7 | |
| Nominee Secretary | 05/02/2003–05/02/2003 | 4896 | |
| Nominee Director | 05/02/2003–05/02/2003 | 4784 | |
| Director | 01/07/2004–10/12/2019 | 7 | |
| Director | 10/12/2019–19/03/2021 | 9 | |
| Director | 27/07/2016–28/01/2020 | 5 | |
| Director | 27/07/2016–Present | 8 | |
| Director | 14/09/2009–30/06/2017 | 1 | |
| Director | 19/03/2021–31/03/2024 | 1 | |
| Secretary | 01/11/2005–03/04/2008 | 2 | |
| Secretary | 26/05/2005–01/11/2005 | 1 | |
| Secretary | 05/02/2003–02/02/2005 | 1 | |
| Secretary | 14/05/2008–04/11/2008 | 0 | |
| Secretary | 04/11/2008–10/12/2019 | 1 | |
| Secretary | 06/04/2008–14/05/2008 | 7 | |
| Secretary | 10/12/2019–Present | 0 | |
| Secretary | 02/02/2005–26/05/2005 | 0 | |
| Director | 29/01/2020–Present | 0 | |
| Director | 27/07/2016–Present | 0 | |
| Director | 27/07/2016–31/07/2024 | 0 | |
| Director | 22/10/2024–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–11/10/2019 | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 10/02/2020
- Last 12 months
- 3 -2 vs the year before
- Most recent filing
- 31/03/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 31/03/2026
- Accounts filedLatest 31/03/2026
- Officer changesLatest 29/03/2026
Filing timeline
- 31/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-05 with no updates
- 31/03/2026View PDF (13 pages)
Accounts for a small company made up to 2025-06-30
- 29/03/2026View PDF (3 pages)
Replacement Filing for the appointment of Mr Christopher Richard Bridgland as a director
- 25/04/2025View PDF (1 pages)
Registered office address changed from Churchfield House 5 the Crescent Cheadle Cheshire SK8 1PS to 3 United House 3 the Crescent Cheadle SK8 1PS on 2025-04-25
- 25/04/2025View PDF (1 pages)
Registered office address changed from 3 United House 3 the Crescent Cheadle SK8 1PS England to United House 3 the Crescent Cheadle SK8 1PS on 2025-04-25
- 31/03/2025View PDF (13 pages)
Accounts for a small company made up to 2024-06-30
- 05/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-05 with no updates
- 22/10/2024View PDF (2 pages)
Appointment of Mr Andrew Edward King as a director on 2024-10-22
- 01/08/2024View PDF (1 pages)
Termination of appointment of Nicolas Peter Shaw as a director on 2024-07-31
- 12/04/2024View PDF (1 pages)
Termination of appointment of Philip Bridges as a director on 2024-03-31
- 25/03/2024View PDF (13 pages)
Accounts for a small company made up to 2023-06-30
- 21/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-05 with no updates
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About OTTO SIMON LIMITED
A short description of the company, written from its Companies House record.
OTTO SIMON LIMITED is a private limited company registered in the United Kingdom, based in United House, 3 The Crescent, Cheadle SK8 1PS. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 23 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.22M and 49 employees. Its accounts are past the filing deadline shown on the registry record.
OTTO SIMON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does OTTO SIMON LIMITED do?
Companies House records OTTO SIMON LIMITED under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
Is OTTO SIMON LIMITED still active?
OTTO SIMON LIMITED is recorded as active on the Companies House register, and has been on it since 05/02/2003.
What are OTTO SIMON LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £1.22M, total assets of £2.94M, cash in bank of £692.07K and total liabilities of £1.72M.
When did OTTO SIMON LIMITED last file with Companies House?
The most recent document on the record is dated 31/03/2026: Confirmation statement made on 2026-02-05 with no updates, 5 months ago.
When are OTTO SIMON LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs OTTO SIMON LIMITED?
Companies House lists 22 officers (5 currently in post) and 1 person with significant control (0 current).