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ODB Limited

ODB Limited is an active company incorporated on 9 April 2024 with the registered office located in Nuneaton, Warwickshire. ODB Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15629901
Private limited company
Age
1 year 10 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (10 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 4 Tenterden Street London W1S 1TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jan 1967
GRS Integrated Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Gareth Fisher is a mutual person.
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GRS (Roadstone) Limited
Jonathan Gareth Fisher is a mutual person.
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GRS Building Products Limited
Jonathan Gareth Fisher is a mutual person.
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Aggbag Limited
Jonathan Gareth Fisher is a mutual person.
Active
GRS Integrated Solutions Limited
Jonathan Gareth Fisher is a mutual person.
Active
GRS Bagging Holdings Limited
Jonathan Gareth Fisher is a mutual person.
Active
GRS Roadstone Holdings Limited
Jonathan Gareth Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£552.75K
Total Liabilities
-£100.96K
Net Assets
£451.79K
Debt Ratio (%)
18%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Grs Integrated Solutions Limited (PSC) Appointed
2 Months Ago on 11 Nov 2025
Martin Paul Reid (PSC) Resigned
2 Months Ago on 11 Nov 2025
Confirmation Submitted
9 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year Ago on 15 Jan 2025
Mr Liam Colm Charalambou Appointed
1 Year Ago on 14 Jan 2025
Martin Paul Reid (PSC) Appointed
1 Year 9 Months Ago on 19 Apr 2024
Incorporated
1 Year 10 Months Ago on 9 Apr 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 18 Dec 2025
Registered office address changed from 4 Tenterden Street London W1S 1TE England to 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 8 December 2025
Submitted on 8 Dec 2025
Notification of Grs Integrated Solutions Limited as a person with significant control on 11 November 2025
Submitted on 14 Nov 2025
Cessation of Martin Paul Reid as a person with significant control on 11 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 22 Apr 2025
Registered office address changed from 48 Chancery Lane London WC2A 1JF England to 4 Tenterden Street London W1S 1TE on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Liam Colm Charalambou as a secretary on 14 January 2025
Submitted on 15 Jan 2025
Notification of Martin Paul Reid as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Withdrawal of a person with significant control statement on 19 April 2024
Submitted on 19 Apr 2024
Incorporation
Submitted on 9 Apr 2024
Repayment History
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