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Ottilia Holdings Limited

Ottilia Holdings Limited is an active company incorporated on 14 February 2024 with the registered office located in . Ottilia Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15488891
Private limited company
Age
1 year 9 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 14 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
7 Hill Farm Court
Mears Ashby
Northampton
Northamptonshire
NN7 0ER
England
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was 12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Feb 1945
Director • British • Lives in England • Born in May 1969
Mr Alistair Stirrat Lauder
PSC • British • Lives in England • Born in May 1969
Mr Iain Stirrat Lauder
PSC • British • Lives in England • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Holm Oak Estates Limited
Iain Stirrat Lauder is a mutual person.
Active
Knighton-Lauder Limited
Alistair Stirrat Lauder, Iain Stirrat Lauder, and 1 more are mutual people.
Liquidation
Phoenix Paving Limited
Iain Stirrat Lauder is a mutual person.
Dissolved
Traffic Management By PTM Limited
Paul Edward Knighton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£1
Turnover
Unreported
Employees
3
Total Assets
£7.33M
Total Liabilities
£0
Net Assets
£7.33M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Accounting Period Extended
6 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Mr Iain Stirrat Lauder Appointed
1 Year 7 Months Ago on 26 Mar 2024
Mr Paul Edward Knighton Appointed
1 Year 7 Months Ago on 26 Mar 2024
Paul Edward Knighton (PSC) Appointed
1 Year 8 Months Ago on 14 Mar 2024
Iain Stirrat Lauder (PSC) Appointed
1 Year 8 Months Ago on 14 Mar 2024
Mr Alistair Stirrat Lauder (PSC) Details Changed
1 Year 8 Months Ago on 14 Mar 2024
Incorporated
1 Year 9 Months Ago on 14 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 9 May 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 28 Mar 2025
Registered office address changed from 12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ England to 7 Hill Farm Court Mears Ashby Northampton Northamptonshire NN7 0ER on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Paul Edward Knighton as a director on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Iain Stirrat Lauder as a director on 26 March 2024
Submitted on 26 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2024
Solvency Statement dated 25/03/24
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Change of share class name or designation
Submitted on 25 Mar 2024
Repayment History
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