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Cash

Latest balance sheet

Net assets

£1.6m

-93.6% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£26k

+99.8% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30

Metric Trend 2023-11-302024-11-302025-11-30 Δ vs prior
Turnover
Operating profit -£28,000-£12,000-£27,000 -125%
Profit before tax -£12,036,000-£16,557,000-£26,000 +99.8%
Net profit -£12,036,000-£16,557,000-£26,000 +99.8%
Cash
Total assets less current liabilities
Net assets £39,538,000£24,530,000£1,574,000 -93.6%
Equity £39,538,000£24,530,000£1,574,000 -93.6%
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-11-302024-11-302025-11-30
Current ratio 0.09x44.24x25.22x
Interest cover -1.22x-0.60x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. OTIS INVESTMENTS LIMITED 2007-09-24 → present
  2. OTIS INVESTMENTS PLC 2000-03-01 → 2007-09-24
  3. OTIS PLC 1991-12-02 → 2000-03-01
  4. OTIS ELEVATOR PUBLIC LIMITED COMPANY 1900-06-28 → 1991-12-02

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“In October 2025, the directors took the decision to commence winding up of the Company and therefore the financial statements have been prepared on a basis 'Other than going concern'.”

Group structure

  1. OTIS INVESTMENTS LIMITED · parent
    1. Otis Limited 27.36% · United Kingdom · installation and service of lifts and escalators
    2. Sirius (Korea) Limited 2% · Korea

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 25 resigned

Name Role Appointed Born Nationality
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2018-03-28
KOROTVICKA, Ales Director 2024-04-10 Feb 1978 Czech
SADLER, Robert William Director 2016-06-07 May 1967 British
SINGH, Rajpal Director 2024-10-25 Sep 1980 British
Show 25 resigned officers
Name Role Appointed Resigned
CARROLL, Adrian Secretary 2017-09-20 2018-03-09
CUST, Gary William Secretary 1993-03-01 2001-01-23
HAMBLY, Michael John Charles Secretary 1993-02-28
KIRK, Caroline Emma Clarke Secretary 2012-10-19 2016-09-23
PATE, Carolyn Secretary 2011-04-26 2012-10-18
SMART, Gregory Paul Secretary 2001-01-23 2011-01-31
WILCOCK, Laura Secretary 2015-11-26 2017-09-20
ABAJO, Mario Director 1993-08-13 2005-06-07
BAKER, John Director 2003-05-16 2003-07-21
BIERER, Andrew Steven Director 2020-02-10 2024-04-10
BISSON, Rene Director 2018-11-28 2020-02-10
FAURE, Hubert Director 1994-01-14
FORBES, Craig Alexander Director 2015-06-01 2016-06-07
FOUGERON, Pierre Jacques Andre Director 1993-12-20
GROB, Bruno Director 1994-01-14 2002-03-12
HARVEY, Lindsay Eric Director 2008-05-16 2016-06-07
HERNANDEZ, Alberto Director 2016-06-07 2018-08-31
JOLLY, Hemant Director 2016-06-07 2018-08-31
LAURENCE, James Terence George Director 2010-09-27 2013-11-30
LEINGANG, John Thomas Director 2002-01-31
MAISEY, John Anthony Director 2007-07-24 2007-09-14
MICHAUD DANIEL, Didier Director 2001-10-01 2008-08-04
MOLZAHN, Bjoern Director 2013-11-30 2015-06-01
SMART, Gregory Paul Director 2002-03-12 2011-01-31
YAO, Maxime Director 2018-09-01 2024-10-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Otis Elevator Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 202 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-08 RESOLUTIONS Resolution
  • 2025-10-08 RESOLUTIONS Resolution
Date Type Category Description
2026-07-25 AA accounts Accounts with accounts type full
2026-07-15 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-18 AD01 address Change registered office address company with date old address new address PDF
2025-10-16 ANNOTATION miscellaneous Legacy
2025-10-16 ANNOTATION miscellaneous Legacy
2025-10-16 ANNOTATION miscellaneous Legacy
2025-10-08 SH19 capital Capital statement capital company with date currency figure
2025-10-08 SH20 capital Legacy
2025-10-08 CAP-SS insolvency Legacy
2025-10-08 RESOLUTIONS resolution Resolution
2025-10-08 RESOLUTIONS resolution Resolution
2025-08-14 AA accounts Accounts with accounts type full
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-30 AP01 officers Appoint person director company with name date PDF
2024-10-29 TM01 officers Termination director company with name termination date PDF
2024-07-26 AA accounts Accounts with accounts type full
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF
2023-10-31 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page