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Ottoway (Sutton Bonington) UK Limited

Ottoway (Sutton Bonington) UK Limited is an active company incorporated on 28 January 2014 with the registered office located in Bromley, Greater London. Ottoway (Sutton Bonington) UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08865408
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Old Town Hall 30 Tweedy Road
Anumerate Office 2.05
Bromley
England
BR1 3FE
United Kingdom
Address changed on 11 Feb 2025 (6 months ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
0161 8506664
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Associate At Dif Capital Partners • British • Lives in England • Born in Nov 1994
Director • British • Lives in UK • Born in Apr 1988
Director • British • Lives in England • Born in Jun 1984
Director • Associate Director - Dif Capital • French • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ottoway (Bond Issuer) UK Plc
Mr Shyam Anil Rajani, Thibault Barrallon, and 4 more are mutual people.
Active
Ottoway (City Portfolio) UK Limited
Mr Shyam Anil Rajani, Thibault Barrallon, and 4 more are mutual people.
Active
Ottoway Services Limited
Mr Shyam Anil Rajani, Laurentiu Florin Prodan, and 2 more are mutual people.
Active
Dif (LSE Glengall Road) Holdco Limited
Thibault Barrallon and Laurentiu Florin Prodan are mutual people.
Active
Ottoway Accommodation Wallace Limited
Thibault Barrallon and Gareth William George are mutual people.
Active
Ottoway Wallace Services Limited
Thibault Barrallon and Gareth William George are mutual people.
Active
Ottoway Accommodation Wallace Propco Limited
Thibault Barrallon and Gareth William George are mutual people.
Active
Dif Management UK Limited
Mrs Angela Louise Roshier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.41M
Decreased by £1.07M (-43%)
Turnover
£4.11M
Increased by £420K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£22.76M
Increased by £50K (0%)
Total Liabilities
-£34.88M
Decreased by £1.13M (-3%)
Net Assets
-£12.12M
Increased by £1.18M (-9%)
Debt Ratio (%)
153%
Decreased by 5.3% (-3%)
Latest Activity
Laurentiu Florin Prodan Resigned
4 Months Ago on 22 Apr 2025
Mr Gareth William George Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Inspection Address Changed
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Mrs Angela Louise Roshier Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Mrs Angela Louise Roshier Appointed
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Neeti Anand Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr Gareth William George as a director on 22 April 2025
Submitted on 21 May 2025
Termination of appointment of Laurentiu Florin Prodan as a director on 22 April 2025
Submitted on 21 May 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 11 Feb 2025
Register inspection address has been changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Old Town Hall 30 Tweedy Road Anumerate Office 2.05 Bromley BR1 3FE
Submitted on 11 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Certificate of change of name
Submitted on 17 Jul 2024
Appointment of Mrs Angela Louise Roshier as a director on 20 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mrs Angela Louise Roshier on 20 March 2024
Submitted on 27 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 16 Feb 2024
Repayment History
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