ORTHODEC LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
O

ORTHODEC LIMITED

Other letting and operating of own or leased real estate

Founded 2 Dec 1970 Active London, England 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 6 months remaining
Net assets £3M £29K 2024 year on year
Total assets £3M £29K 2024 year on year
Total Liabilities £31K £343 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ORTHODEC LIMITED (00995841), an active company based in London, England. Incorporated 2 Dec 1970. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£260.95k

Decreased by £25.43k (-9%)

Net Assets

£2.55M

Decreased by £29.44k (-1%)

Total Liabilities

£30.83k

Increased by £343.00 (+1%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

2 active 1 resigned
Status
Jonathan Daniel LassSecretaryBritishUnknown30 Oct 1991Active
Jonathan Daniel LassDirectorBritishUnited Kingdom8030 Oct 1991Active

Shareholders

Shareholders (3)

Mr J.d. Lass & Mrs B.v. Ross - Joint Shareholder
76.0%
Jonathan Lass
12.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Brenda Vivien Ross

British

Active
Notified 3 Mar 2026
Residence United Kingdom
DOB May 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Jonathan Daniel Lass

British

Active
Notified 3 Mar 2026
Residence United Kingdom
DOB February 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr J D Lass & Mrs B V Ross

Ceased 3 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Persons With Significant ControlJonathan Daniel Lass notified as a person with significant control
3 Mar 2026Persons With Significant ControlBrenda Vivien Ross notified as a person with significant control
3 Mar 2026Persons With Significant ControlCessation of Mr J D Lass & Mrs B V Ross as a person with significant control on 2026-03-03
17 Feb 2026OfficersChange Person Secretary Company With Change Date
16 Feb 2026OfficersChange to director Brenda Vivien Ross on 2026-02-16
3 Mar 2026 Persons With Significant Control

Jonathan Daniel Lass notified as a person with significant control

3 Mar 2026 Persons With Significant Control

Brenda Vivien Ross notified as a person with significant control

3 Mar 2026 Persons With Significant Control

Cessation of Mr J D Lass & Mrs B V Ross as a person with significant control on 2026-03-03

17 Feb 2026 Officers

Change Person Secretary Company With Change Date

16 Feb 2026 Officers

Change to director Brenda Vivien Ross on 2026-02-16

Recent Activity

Latest Activity

Jonathan Daniel Lass notified as a person with significant control

1 months ago on 3 Mar 2026

Brenda Vivien Ross notified as a person with significant control

1 months ago on 3 Mar 2026

Cessation of Mr J D Lass & Mrs B V Ross as a person with significant control on 2026-03-03

1 months ago on 3 Mar 2026

Change Person Secretary Company With Change Date

2 months ago on 17 Feb 2026

Change to director Brenda Vivien Ross on 2026-02-16

2 months ago on 16 Feb 2026