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Company number
01005691

OTS GROUP LIMITED

Officer · BETTERIDGE, Neil and 16 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
OTS GROUP LIMITED
Company number
01005691
Registered office
SPRINGHILL INDUSTRIAL ESTATE, SPRINGHILL, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9TP
Company type
Private Limited Company
Incorporated on
23 March 1971
Status
Active
Age
55 years
Previous names
OIL TANK SUPPLIES LIMITED (to 30 Nov 2018)
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 10 resigned

director
Appointed 01/05/2021
Active
director
Appointed 01/02/2019
Active
director
Appointed 01/06/2010
Active
director
Appointed 01/01/2026
Active
director
Active
director
Appointed 01/01/2001
Active
director
Appointed 01/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bruce Woodall
can appoint and remove directors
Notified 13/01/2017
O.T.S. (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bruce Woodall
born 08/1945 · England can appoint and remove directors Notified 13/01/2017 Controls 13 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/01/2017 Controls 2 companies

Serving officers

director Appointed 01/05/2021
director Appointed 01/02/2019
director Appointed 01/06/2010
director Appointed 01/01/2026
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Director appointed SPENCER-PRATT, Biba Anderson
20/06/2025 Director resigned FERREIRA, Shaun Christopher
28/11/2024 Director appointed FERREIRA, Shaun Christopher
01/04/2022 Director appointed WOODALL, Tom William
01/05/2021 Director appointed BETTERIDGE, Neil
01/02/2019 Director appointed DUFFY, Claire
30/11/2018 Registered name changed OIL TANK SUPPLIES LIMITED OTS GROUP LIMITED
06/07/2017 Director resigned EDWARDS, Judith Mary
06/07/2017 Secretary resigned EDWARDS, Judith Mary
13/01/2017 Person with significant control added O.T.S. (Holdings) Limited
13/01/2017 Person with significant control added Mr Bruce Woodall
31/03/2014 Director resigned HUGHES, Barrie John
01/09/2013 Director appointed EDWARDS, Judith Mary
28/06/2010 Charge registered Guarantee & debenture
01/06/2010 Director appointed GAIN, Stephen William Trevor
07/07/2005 Director resigned SMYTH, David Anthony
07/07/2005 Secretary resigned CADOGAN, Tom Philip
07/07/2005 Secretary appointed EDWARDS, Judith Mary
13/05/2005 Director resigned JONES, Iain
25/10/2004 Charge registered Guarantee & debenture

Financial highlights

No figures could be read from the accounts filed on 11 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OTS GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 4 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of further charge — persons entitled: Council for Small Industries in Rural Areas
fully-satisfied
Debenture — persons entitled: Council for Small Industries in Rural Areas
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

OTS Group Limited — GL56 9TP
Tier 2 · renews 28/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of OTS GROUP LIMITED?
According to the official registry, the company number of OTS GROUP LIMITED is 01005691.
Where is OTS GROUP LIMITED registered?
The registered office is SPRINGHILL INDUSTRIAL ESTATE, SPRINGHILL, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9TP.
Who runs OTS GROUP LIMITED?
BETTERIDGE, Neil is listed among the officers of OTS GROUP LIMITED.
What is the SIC code of OTS GROUP LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls OTS GROUP LIMITED?
Mr Bruce Woodall is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of OTS GROUP LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does OTS GROUP LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About OTS GROUP LIMITED (01005691)

OTS GROUP LIMITED is a private limited company incorporated on 23 March 1971 and registered in the United Kingdom under company number 01005691. Its registered office is at SPRINGHILL INDUSTRIAL ESTATE, SPRINGHILL, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9TP. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 August 2025. 17 active officers are on record , and the person with significant control is Mr Bruce Woodall. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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