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Oddballs Holdings Limited

Oddballs Holdings Limited is an active company incorporated on 22 January 2019 with the registered office located in North Shields, Tyne and Wear. Oddballs Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11781415
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan30 Apr 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 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
0191 6053276
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Mar 1991
Brandling Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brandling Ventures Ltd
Paul Richard Varley, Richard Metcalfe, and 1 more are mutual people.
Active
Oddballs Apparel Limited
Paul Richard Varley and Mr William James Cooper are mutual people.
Active
The Oddballs Foundation
Paul Richard Varley and Mr William James Cooper are mutual people.
Active
One Eleven Gosforth Services Ltd
Paul Richard Varley and Richard Metcalfe are mutual people.
Active
Process Lifestyle Limited
Paul Richard Varley and Richard Metcalfe are mutual people.
Active
One Eleven Gosforth Ltd
Paul Richard Varley and Richard Metcalfe are mutual people.
Active
Northern Rights Social Enterprise Limited
Paul Richard Varley is a mutual person.
Active
Core37 Ltd
Mr William James Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Dec30 Apr 2024
Traded for 16 months
Cash in Bank
£2
Decreased by £1.93M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.16M
Decreased by £174.11K (-7%)
Total Liabilities
-£291K
Decreased by £125.07K (-30%)
Net Assets
£1.87M
Decreased by £49.04K (-3%)
Debt Ratio (%)
13%
Decreased by 4.35% (-24%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Small Accounts Submitted
7 Months Ago on 3 Feb 2025
Mr Paul Richard Varley Details Changed
10 Months Ago on 8 Nov 2024
Mr Richard Metcalfe Details Changed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 3 Feb 2025
Director's details changed for Mr Paul Richard Varley on 8 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Richard Metcalfe on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 6 Mar 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Current accounting period extended from 31 December 2023 to 30 April 2024
Submitted on 22 Jun 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 8 Mar 2023
Registration of charge 117814150001, created on 31 January 2023
Submitted on 15 Feb 2023
Repayment History
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