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Otterdene Limited

Otterdene Limited is an active company incorporated on 11 January 2017 with the registered office located in Cullompton, Devon. Otterdene Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10559417
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Otterdene Ltd Saunders Way
Kingsmill Industrial Estate
Cullompton
EX15 1BS
United Kingdom
Same address since incorporation
Telephone
0188438775
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1944
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Otterdene Group Ltd
Andrew Richard Parson, Mr Roger Stephen Parson, and 3 more are mutual people.
Active
Birchclay Ltd
Mr Roger Stephen Parson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.47M
Decreased by £1.09M (-43%)
Turnover
£10.84M
Increased by £452K (+4%)
Employees
42
Increased by 4 (+11%)
Total Assets
£6.53M
Decreased by £626K (-9%)
Total Liabilities
-£1.89M
Increased by £976K (+107%)
Net Assets
£4.65M
Decreased by £1.6M (-26%)
Debt Ratio (%)
29%
Increased by 16.16% (+127%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Otterdene Group Ltd (PSC) Appointed
2 Years 9 Months Ago on 19 Jan 2023
Sarah Louise Parson Resigned
2 Years 9 Months Ago on 19 Jan 2023
Linda Jane Parson Resigned
2 Years 9 Months Ago on 19 Jan 2023
Valerie Anne Parson Resigned
2 Years 9 Months Ago on 19 Jan 2023
Joanna Parson Resigned
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Withdrawal of a person with significant control statement on 24 July 2024
Submitted on 24 Jul 2024
Notification of Otterdene Group Ltd as a person with significant control on 19 January 2023
Submitted on 24 Jul 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Heather Ruth Parson as a director on 19 January 2023
Submitted on 31 Mar 2023
Termination of appointment of Joanna Parson as a director on 19 January 2023
Submitted on 31 Mar 2023
Termination of appointment of Valerie Anne Parson as a director on 19 January 2023
Submitted on 31 Mar 2023
Repayment History
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