OTTILIA HOLDINGS LIMITED

Active Northampton

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
O

OTTILIA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Feb 2024 Active Northampton, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Feb 2026 Next due 27 Feb 2027 8 months remaining
Net assets £7M
Total assets £7M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Hill Farm Court Mears Ashby Northampton Northamptonshire NN7 0ER England

Full company profile for OTTILIA HOLDINGS LIMITED (15488891), an active company based in Northampton, England. Incorporated 14 Feb 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.00

Net Assets

£7.33M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 16,199,999 Shares £16.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 2024194,400£194k£1
14 Mar 202416,005,599£16.01m£1

Officers

Officers

3 active
Status
Knighton, Paul EdwardDirectorBritishEngland5526 Mar 2024Active
Lauder, Alistair StirratDirectorBritishEngland5714 Feb 2024Active
Lauder, Iain StirratDirectorBritishEngland8126 Mar 2024Active

Shareholders

Shareholders (12)

Paul Edward Knighton
32.9%
5,322,356
Iain Stirrat Lauder
32.9%
5,322,356

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Paul Edward Knighton

English

Active
Notified 14 Mar 2024
Residence England
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Iain Stirrat Lauder

British

Active
Notified 14 Mar 2024
Residence England
DOB February 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Alistair Stirrat Lauder

British

Active
Notified 14 Feb 2024
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

OTTILIA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with updates
4 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
9 May 2025AccountsAnnual accounts made up to 28 Feb 2025
28 Mar 2025Confirmation StatementConfirmation statement made on 13 Feb 2025 with updates
9 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
17 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 May 2025 Accounts

Annual accounts made up to 28 Feb 2025

28 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Feb 2025 with updates

9 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with updates

3 months ago on 17 Feb 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 4 Sept 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 9 May 2025

Confirmation statement made on 13 Feb 2025 with updates

1 years ago on 28 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 9 Apr 2024