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Odessa Group Ltd

Odessa Group Ltd is an active company incorporated on 9 February 2018 with the registered office located in Denbigh, Clwyd. Odessa Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11197236
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
Unit A7 Trem Y Dyffryn
Colomendy Industrial Estate
Denbigh
LL16 5TX
Wales
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in Wales • Born in Jul 1979
Director • British • Lives in UK • Born in Oct 1970
Mr Gary Anthony Marshall
PSC • British • Lives in Wales • Born in Jul 1979
Mr Benjamin Edwards-Sharples
PSC • British • Lives in Wales • Born in Jun 1994
Mr Ian Clive Eldridge
PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Odessa Logistics Ltd
Gary Anthony Marshall and Ian Clive Eldridge are mutual people.
Active
Eldridian Cleaning Services Ltd
Ian Clive Eldridge is a mutual person.
Active
Odessa Medical Ltd
Gary Anthony Marshall is a mutual person.
Dissolved
Odessa Holdings Ltd
Gary Anthony Marshall is a mutual person.
Dissolved
Brands
Odessa Ambulance
Odessa Ambulance provides hospital patient transport solutions across the UK, supporting both the NHS and private sector.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£82.74K
Increased by £53.4K (+182%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 3 (-8%)
Total Assets
£181.94K
Decreased by £61.08K (-25%)
Total Liabilities
-£81.36K
Decreased by £45.45K (-36%)
Net Assets
£100.58K
Decreased by £15.63K (-13%)
Debt Ratio (%)
45%
Decreased by 7.46% (-14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Own Shares Purchased
3 Years Ago on 9 Sep 2022
Shares Cancelled
3 Years Ago on 9 Sep 2022
Benjamin David Jay Edwards-Sharples Resigned
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 25 Feb 2025
Miscellaneous
Submitted on 16 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 13 Sep 2022
Termination of appointment of Benjamin David Jay Edwards-Sharples as a director on 24 May 2022
Submitted on 12 Sep 2022
Cancellation of shares. Statement of capital on 24 May 2022
Submitted on 9 Sep 2022
Purchase of own shares.
Submitted on 9 Sep 2022
Repayment History
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