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Odstone Agellus Limited

Odstone Agellus Limited is an active company incorporated on 2 April 2004 with the registered office located in Leicester, Leicestershire. Odstone Agellus Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05092790
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (5 hours ago)
Address
Harborough House 1-3 London Road
Oadby
Leicester
LE2 5DL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Business Consultant • British • Lives in UK • Born in Dec 1949
Secretary • British • Lives in UK • Born in Oct 1950
Ms Natalie Jayne Sharp
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Ewart Bannister is a mutual person.
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Faber Group Ltd
Paul Ewart Bannister is a mutual person.
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Faber Worx Ltd
Paul Ewart Bannister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£47.4K
Decreased by £24.34K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.72K
Decreased by £2.43K (-2%)
Total Liabilities
-£40.4K
Decreased by £91 (-0%)
Net Assets
£87.32K
Decreased by £2.34K (-3%)
Debt Ratio (%)
32%
Increased by 0.52% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Paul Ewart Bannister Resigned
5 Months Ago on 25 May 2025
Paul Ewart Bannister (PSC) Resigned
5 Months Ago on 25 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Susan Marie Bannister Details Changed
3 Years Ago on 27 Jul 2022
Mr Paul Ewart Bannister Details Changed
3 Years Ago on 27 Jul 2022
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Documents
Cessation of Paul Ewart Bannister as a person with significant control on 25 May 2025
Submitted on 30 May 2025
Termination of appointment of Paul Ewart Bannister as a director on 25 May 2025
Submitted on 30 May 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Secretary's details changed for Susan Marie Bannister on 27 July 2022
Submitted on 28 Jul 2022
Director's details changed for Mr Paul Ewart Bannister on 27 July 2022
Submitted on 27 Jul 2022
Repayment History
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