OH

ORTONCREST HOLDINGS LIMITED

Active

Company number 03181245

Ilkeston, United Kingdom · Incorporated 1 April 1996

T.I.M. Commercials, Furnace Road, Ilkeston, Derbyshire, DE7 5EP, United Kingdom

Last updated on 23 August 2026

Dormant Company · SIC 99999


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WYNDSOR GROUP LIMITED · 1 April 1996 – 7 August 1998

Company overview

ORTONCREST HOLDINGS LIMITED is an active private limited company incorporated on 1 April 1996 and registered in England and Wales. Its registered office is at T.I.M. Commercials, Furnace Road, Ilkeston, Derbyshire, DE7 5EP.

The company is currently controlled by T.P. Hopwell (Birmingham) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Abigail Acton (appointed 2008), Andrew Dawson (appointed 2018), and Ashley Travis Hopwell (appointed 2023).

It prepares small company accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 12 May 2026, covering the period to 29 April 2026. The company has no charges, no insolvency history, and has never been liquidated. A registered office address change was filed in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
T.P. Hopwell (Birmingham) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2026 View
Accounts With Accounts Type Small
Accounts
27 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Accounts Amended With Accounts Type Full
Accounts
6 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Accounts Amended With Accounts Type Full
Accounts
27 April 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Medium
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Accounts With Accounts Type Medium
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Change Person Secretary Company With Change Date
Officers
14 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2015 View
Accounts With Accounts Type Medium
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2015 View
Accounts With Accounts Type Medium
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Medium
Accounts
6 June 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Accounts With Accounts Type Medium
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Medium
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2011 View
Termination Director Company With Name
Officers
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Medium
Accounts
9 April 2010 View
Accounts With Accounts Type Medium
Accounts
1 July 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Annual Return
10 April 2009 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Medium
Accounts
7 March 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Mortgage
12 June 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Medium
Accounts
12 December 2006 View
Accounts Amended With Made Up Date
Accounts
7 July 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Medium
Accounts
2 June 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Medium
Accounts
3 December 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Officers
10 March 2003 View
Accounts With Accounts Type Medium
Accounts
15 January 2003 View
Legacy
Address
10 July 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Small
Accounts
7 January 2002 View
Legacy
Mortgage
2 October 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Small
Accounts
22 November 2000 View
Legacy
Annual Return
10 April 2000 View
Accounts With Accounts Type Small
Accounts
9 November 1999 View
Legacy
Annual Return
22 April 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Officers
3 September 1998 View
Certificate Change Of Name Company
Change Of Name
6 August 1998 View
Legacy
Mortgage
2 July 1998 View
Legacy
Annual Return
7 April 1998 View
Legacy
Mortgage
2 April 1998 View
Accounts With Accounts Type Small
Accounts
6 January 1998 View
Legacy
Annual Return
1 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Annual Return
11 April 1997 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
22 November 1996 View
Legacy
Capital
22 November 1996 View
Legacy
Capital
11 November 1996 View
Legacy
Capital
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Legacy
Capital
1 November 1996 View
Legacy
Accounts
5 August 1996 View
Legacy
Address
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Incorporation Company
Incorporation
1 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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