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Otter Controls Limited

Otter Controls Limited is an active company incorporated on 26 March 1946 with the registered office located in Buxton, Derbyshire. Otter Controls Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00406954
Private limited company
Age
79 years
Incorporated 26 March 1946
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 June 2025 (7 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Tongue Lane Industrial Estate Dew Pond Lane
Fairfield
Buxton
Derbyshire
SK17 7LF
Same address for the past 16 years
Telephone
01298762300
Email
Available in Endole App
People
Officers
6
Shareholders
32
Controllers (PSC)
2
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1974
Director • Chartered Certified Accountant • British • Lives in England • Born in Sep 1964
Director • Engineer • Dutch • Lives in Netherlands • Born in Dec 1981
Director • British • Lives in Hong Kong • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
St.Davids Assemblies Limited
Graeme Thomas Brown, Jason Paul Brown, and 1 more are mutual people.
Active
Tarka Controls Limited
Graeme Thomas Brown and Dr David Andrew Smith are mutual people.
Active
Montgomery Thermostats Limited
Graeme Thomas Brown and Dr David Andrew Smith are mutual people.
Active
L.C. Switchgear Limited
Graeme Thomas Brown and Dr David Andrew Smith are mutual people.
Active
Dunford & Pearson Ltd
Graeme Thomas Brown and Jason Paul Brown are mutual people.
Active
L.C.S. Holdings Limited
Graeme Thomas Brown and Dr David Andrew Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.47M
Decreased by £1.49M (-15%)
Turnover
£74.31M
Increased by £1.38M (+2%)
Employees
924
Decreased by 58 (-6%)
Total Assets
£65.51M
Increased by £255K (0%)
Total Liabilities
-£26.83M
Decreased by £416K (-2%)
Net Assets
£38.68M
Increased by £671K (+2%)
Debt Ratio (%)
41%
Decreased by 0.8% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
7 Months Ago on 19 Jun 2025
Simon Mark Whiteley Resigned
9 Months Ago on 31 Mar 2025
Brian Smith Resigned
9 Months Ago on 31 Mar 2025
Mr Jason Paul Brown Appointed
1 Year Ago on 1 Jan 2025
Neil Edward Barnes Resigned
1 Year Ago on 1 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Mr Graeme Thomas Brown Appointed
1 Year 6 Months Ago on 1 Jul 2024
Michael Leonard Colling Resigned
1 Year 6 Months Ago on 1 Jul 2024
Paul Boundy Resigned
1 Year 6 Months Ago on 30 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Simon Mark Whiteley as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Brian Smith as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Jason Paul Brown as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Neil Edward Barnes as a director on 1 January 2025
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Mr Graeme Thomas Brown as a director on 1 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Paul Boundy as a director on 30 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Michael Leonard Colling as a director on 1 July 2024
Submitted on 5 Jul 2024
Repayment History
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