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The Oddballs Foundation

The Oddballs Foundation is an active company incorporated on 26 October 2015 with the registered office located in North Shields, Tyne and Wear. The Oddballs Foundation was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09842464
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit L3 Intersect 19
Tyne Tunnel Trading Estate
North Shields
NE29 7UT
England
Same address for the past 4 years
Telephone
01912117777
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Sep 1970
Director • Trustee • British • Lives in England • Born in Oct 1967
Director • Trustee • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Oddballs Apparel Limited
Paul Richard Varley and Mr William James Cooper are mutual people.
Active
Oddballs Holdings Limited
Paul Richard Varley and Mr William James Cooper are mutual people.
Active
Brandling Ventures Ltd
Paul Richard Varley and Mr William James Cooper are mutual people.
Active
Uswayford Farm Limited
David Andrew Gray is a mutual person.
Active
Lambton Developments Limited
David Andrew Gray is a mutual person.
Active
Hush Hotels Ltd
Stuart David Ward is a mutual person.
Active
Lazy Boutique Hotels Ltd
Stuart David Ward is a mutual person.
Active
GSC Grays Limited
David Andrew Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£83.53K
Increased by £70.7K (+551%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£302.84K
Increased by £260.99K (+624%)
Total Liabilities
-£89.97K
Increased by £79.53K (+762%)
Net Assets
£212.87K
Increased by £181.46K (+578%)
Debt Ratio (%)
30%
Increased by 4.76% (+19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Mr David Andrew Gray Details Changed
3 Months Ago on 1 Jun 2025
Mr David Andrew Gray Details Changed
3 Months Ago on 1 Jun 2025
Simon Whiteside (PSC) Resigned
6 Months Ago on 24 Feb 2025
David Andrew Gray (PSC) Resigned
6 Months Ago on 24 Feb 2025
William James Cooper (PSC) Resigned
6 Months Ago on 24 Feb 2025
Stuart David Ward (PSC) Appointed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Dr Summer Jane Kennedy Details Changed
1 Year Ago on 1 Sep 2024
Mr Stuart David Ward Appointed
1 Year Ago on 1 Sep 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Director's details changed for Mr David Andrew Gray on 1 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr David Andrew Gray on 1 June 2025
Submitted on 6 Jun 2025
Cessation of William James Cooper as a person with significant control on 24 February 2025
Submitted on 5 Jun 2025
Cessation of David Andrew Gray as a person with significant control on 24 February 2025
Submitted on 5 Jun 2025
Notification of Stuart David Ward as a person with significant control on 24 February 2025
Submitted on 5 Jun 2025
Cessation of Simon Whiteside as a person with significant control on 24 February 2025
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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