Odb Group Limited

Active02795631 Private limited company
Incorporated
3 March 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Andrew Martyn Terry
Controlled by
Accounts type
Total exemption full
Region
South East
Address
Elm House
Shackleford Road
Elstead
Godalming
GU8 6LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Read, Robert Jonathan
Secretary · Appointed 1 September 2021
Terry, Andrew Martyn
Director · Appointed 1 December 2015
British
Born October 1977 (49)
Director · Appointed 11 March 2011
British
Born November 1978
Director · Appointed 11 March 2011
British
Born November 1961
Officer history (17 former)
1 September 2021
Resigned Crabb, Guy Benjamin as Director
1 September 2021
Appointed Read, Robert Jonathan as Secretary
1 September 2021
Resigned Read, Robert Mark as Secretary
20 November 2017
Resigned Monk, Daniel Mark as Director
9 May 2016
Appointed Monk, Daniel Mark as Director
1 December 2015
Appointed Terry, Andrew Martyn as Director
1 October 2015
Resigned Read, Robert Mark as Director
1 April 2012
Appointed Read, Robert Mark as Director
6 April 2011
Resigned Read, Robert Mark as Director
11 March 2011
Appointed Ticlo, Darryl Leonard as Director
11 March 2011
Appointed Read, Robert Jonathan as Director
11 March 2011
Resigned Day, Stephen Michael as Director
30 April 2004
Resigned Davey, Paul as Director
13 February 2004
Resigned Brand, Christopher as Director
16 May 2003
Appointed Crabb, Guy Benjamin as Director
31 August 2002
Resigned Whitmore, Kim Sharon as Director
19 June 2002
Appointed Read, Robert Mark as Secretary
19 June 2002
Resigned Blake, Stephanie Janet as Secretary
1 August 2001
Appointed Davey, Paul as Director
1 August 2001
Appointed Brand, Christopher as Director
1 August 2001
Appointed Blake, Stephanie Janet as Secretary
1 August 2001
Appointed Whitmore, Kim Sharon as Director
31 July 2001
Resigned Read, Robert Mark as Secretary
26 June 2001
Resigned Weatherston, Robert Drummond as Director
1 March 2001
Resigned Smart, Graham as Director
1 October 2000
Appointed Weatherston, Robert Drummond as Director
30 September 2000
Resigned Macdougall, Malcolm Graham as Director
1 November 1998
Appointed Macdougall, Malcolm Graham as Director
1 May 1993
Appointed Smart, Graham as Director
1 April 1993
Appointed Read, Robert Mark as Secretary
1 April 1993
Appointed Read, Robert Mark as Director
1 April 1993
Appointed Day, Stephen Michael as Director
1 April 1993
Resigned Dwyer, Daniel John as Nominee Secretary
1 April 1993
Resigned Doyle, Betty June as Nominee Director
1 April 1993
Resigned Dwyer, Daniel John as Nominee Director
3 March 1993
Appointed Dwyer, Daniel John as Nominee Secretary
3 March 1993
Appointed Doyle, Betty June as Nominee Director
3 March 1993
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Ltd Company
Reg. no. 7490248

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Crealo Holdings Limited Owns 75–100% of shares
Odb Group Limited This company Has significant influence or control
Odb Contracts Limited Owns 75–100% of shares
Odb Netspace Limited Has significant influence or control
Odb Workspace Limited Has significant influence or control

Financials

Net Assets
£301,757
Cash
£1,574,021
Employees
12
Debt Ratio
87%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £230,315 £281,341 £301,757
Balance sheet detail
202520242023
Fixed Assets£9,491£13,738£10,684
Current Assets£2,329,962£1,976,609£1,775,611
Cash£1,574,021£1,229,152£491,696
Creditors (< 1 year)£1,983,673£1,614,104£1,421,818
Creditors (> 1 year)£53,333£93,333£133,333
Net Current Assets£346,289£362,505£353,793
Net Assets£301,757£281,341£230,315
Shareholder Funds£301,757£281,341£230,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
16 March 2026Confirmation statement with no updates3 March 2026
8 August 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates3 March 2025
17 July 2024Director's details changed
Show all recent filings

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