Company information:
Odyssey Knebworth Limited (No: 03959570)
Address: ODYSSEY KNEBWORTH LTD, HEAD OFFICE OLD KNEBWORTH LANE, STEVENAGE, HERTFORDSHIRE, SG2 8DU
Status: Active
Incorporated: 24-Mar-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 86900 - Other human health activities
Current Director: STEPHEN AUCOTT ( DOB: Jan-1972 From: Dec-2004 )
Current Director: ODYSSEY GROUP HOLDINGS LIMITED ( From: Dec-2004 )
Current Director: PETER MARTIN WARD ( DOB: Jan-1960 From: Dec-2004 )
Current Secretary: PETER MARTIN WARD ( From: Apr-2020 )
Resigned Director: PETER RICHARD DONEY ( DOB: Jul-1946 From: Jun-2000 To: Oct-2000 )
Resigned Director: GRANGE TRUSTEES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: CHRISTOPHER JOHN HAIRS ( From: Jul-2000 To: Aug-2001 )
Resigned Director: DAVID ERIC LAING ( DOB: Mar-1945 From: Jun-2000 To: Dec-2004 )
Resigned Director: JEFFREY MICHAEL LAW ( DOB: Feb-1956 From: Dec-2004 To: Jul-2018 )
Resigned Director: NATASHA KATE LOVE ( From: Jul-2000 To: Aug-2001 )
Resigned Director: JOHN RICHARD WEST ( DOB: Apr-1943 From: Mar-2000 To: Dec-2004 )
Resigned Director: TRACEY WHITTINGTON ( DOB: Jul-1968 From: May-2000 To: May-2000 )
Resigned Secretary: DRURY HOUSE REGISTRARS LIMITED ( From: May-2000 To: Jun-2000 )
Resigned Secretary: SANDRA HARMER ( DOB: May-1947 From: Mar-2000 To: Mar-2000 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Apr-2011 To: Apr-2020 )
Resigned Secretary: JOHN RICHARD WEST ( DOB: Apr-1943 From: Mar-2000 To: May-2000 )
Resigned Secretary: TRACEY WHITTINGTON ( From: Jun-2000 To: Apr-2011 )
Persons of Significant Control:
Odyssey Group Holdings Limited, Head Office Old Knebworth Lane, Stevenage, Hertfordshire, SG2 8DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,854,374 | 4,069,751 | 4,162,822 | 6854374.0,4069751.0,4162822.0 |
| Current assets | 267,974 | 882,955 | 778,591 | 267974.0,882955.0,778591.0 |
| Current assets / Total inventories | 75,007 | 95,817 | 109,793 | 75007.0,95817.0,109793.0 |
| Current assets / Debtors | 88,902 | 524,920 | 138,061 | 88902.0,524920.0,138061.0 |
| Current assets / Cash at bank and on hand | 104,065 | 262,218 | 530,737 | 104065.0,262218.0,530737.0 |
| Net current assets (liabilities) | -317,090 | 101,549 | -187,897 | -317090.0,101549.0,-187897.0 |
| Total assets less current liabilities | 6,537,284 | 4,171,300 | 3,974,925 | 6537284.0,4171300.0,3974925.0 |
| Net assets (liabilities) | -14,633 | 4,050,814 | 3,974,925 | -14633.0,4050814.0,3974925.0 |
| Equity / share capital and reserves | -14,633 | 4,050,814 | 3,974,925 | -14633.0,4050814.0,3974925.0 |