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Odyssey Group Holdings Limited

Odyssey Group Holdings Limited is an active company incorporated on 22 October 2003 with the registered office located in Weybridge, Surrey. Odyssey Group Holdings Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04940068
Private limited company
Age
22 years
Incorporated 22 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (3 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Beacon House
South Road
Weybridge
KT13 9DZ
England
Address changed on 10 Dec 2024 (10 months ago)
Previous address was Head Office Old Knebworth Lane Stevenage Hertfordshire SG2 8DU
Telephone
01438728333
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Odyssey Knebworth Limited
Peter Martin Ward and Stephen Aucott are mutual people.
Active
Cavendish 101 Limited
Peter Martin Ward is a mutual person.
Active
Allmanor Park (UK) Limited
Peter Martin Ward is a mutual person.
Active
Odyssey Health Club & Spa Limited
Stephen Aucott is a mutual person.
Active
Morses Club Limited
Peter Martin Ward is a mutual person.
In Administration
JPPC Services Limited
Peter Martin Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£106.29K
Decreased by £165.98K (-61%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.1M
Decreased by £173.62K (-3%)
Total Liabilities
-£1.74M
Decreased by £284.37K (-14%)
Net Assets
£3.36M
Increased by £110.76K (+3%)
Debt Ratio (%)
34%
Decreased by 4.27% (-11%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 10 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 18 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 17 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Stephen Aucott Resigned
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Audited abridged accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 12 Dec 2024
Registered office address changed from Head Office Old Knebworth Lane Stevenage Hertfordshire SG2 8DU to Beacon House South Road Weybridge KT13 9DZ on 10 December 2024
Submitted on 10 Dec 2024
Purchase of own shares.
Submitted on 18 Sep 2024
Cancellation of shares. Statement of capital on 12 August 2024
Submitted on 17 Sep 2024
Satisfaction of charge 4 in full
Submitted on 10 Sep 2024
Satisfaction of charge 1 in full
Submitted on 10 Sep 2024
Termination of appointment of Stephen Aucott as a director on 12 August 2024
Submitted on 10 Sep 2024
Satisfaction of charge 5 in full
Submitted on 10 Sep 2024
Satisfaction of charge 049400680006 in full
Submitted on 10 Sep 2024
Repayment History
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