Odyssey Knebworth Limited

Active03959570 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
Other human health activities (86900)
Activities of sport clubs (93120)
Accounts type
Audited abridged
Region
East of England
Address
Odyssey Knebworth Ltd
Head Office Old Knebworth Lane
Stevenage
SG2 8DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2004
British
Born January 1972 (54)
Officer history (17 former)
12 August 2024
Resigned Odyssey Group Holdings Limited as Corporate Director
30 May 2024
Resigned Ward, Peter Martin as Secretary
30 May 2024
Resigned Ward, Peter Martin as Director
8 April 2020
Appointed Ward, Peter Martin as Secretary
8 April 2020
Resigned Rjp Secretaries Limited as Corporate Secretary
13 July 2018
Resigned Law, Jeffrey Michael as Director
8 April 2011
Resigned Whittington, Tracey as Secretary
8 April 2011
Appointed Rjp Secretaries Limited as Corporate Secretary
21 December 2004
Resigned Laing, David Eric as Director
21 December 2004
Appointed Law, Jeffrey Michael as Director
21 December 2004
Appointed Odyssey Group Holdings Limited as Corporate Director
21 December 2004
Resigned West, John Richard as Director
21 December 2004
Appointed Aucott, Stephen as Director
21 December 2004
Appointed Ward, Peter Martin as Director
30 August 2001
Resigned Hairs, Christopher John as Director
30 August 2001
Resigned Love, Natasha Kate as Director
31 October 2000
Resigned Doney, Peter Richard as Director
18 July 2000
Appointed Hairs, Christopher John as Director
18 July 2000
Appointed Love, Natasha Kate as Director
14 June 2000
Appointed Whittington, Tracey as Secretary
14 June 2000
Resigned Drury House Registrars Limited as Corporate Secretary
12 June 2000
Appointed Laing, David Eric as Director
12 June 2000
Appointed Doney, Peter Richard as Director
19 May 2000
Appointed Drury House Registrars Limited as Corporate Secretary
19 May 2000
Resigned West, John Richard as Secretary
19 May 2000
Resigned Laing, David Eric as Director
10 May 2000
Resigned Whittington, Tracey as Director
9 May 2000
Appointed Whittington, Tracey as Director
24 March 2000
Appointed Harmer, Sandra as Secretary
24 March 2000
Resigned Harmer, Sandra as Secretary
24 March 2000
Appointed Grange Trustees Limited as Corporate Director
24 March 2000
Resigned Grange Trustees Limited as Corporate Director
24 March 2000
Appointed West, John Richard as Secretary
24 March 2000
Appointed Laing, David Eric as Director
24 March 2000
Appointed West, John Richard as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11953427
Former controllers (1)
12 August 2024
Ceased Odyssey Group Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£3,974,925
Cash
£530,737
Employees
77
Debt Ratio
20%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 £4,050,814 £3,974,925
Balance sheet detail
20232022
Fixed Assets£4,162,822£4,069,751
Current Assets£778,591£882,955
Debtors£138,061£524,920
Cash£530,737£262,218
Creditors (< 1 year)£966,488£781,406
Creditors (> 1 year)£0£120,486
Net Current Assets(£187,897)£101,549
Net Assets£3,974,925£4,050,814
Shareholder Funds£3,974,925£4,050,814

Filings 150

DateDescriptionMade Up ToPagesPDF
28 September 2026Audited abridged accounts31 December 2025
7 May 2026Confirmation statement with no updates16 April 2026
30 September 2025Full accounts31 December 2024
18 June 2025Previous accounting period shortened
16 April 2025Confirmation statement with updates16 April 2025
Show all 150 filings

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