Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Odyssey Group Holdings Limited
- Incorporated
- 22 October 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alexander Peter WardAlison Jane Ward
- Owned by
- Peter Martin Ward
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Beacon HouseSouth RoadWeybridgeKT13 9DZ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Ward, Alexander Peter
Director · Appointed 19 March 2026
British
Born July 2000 (26)
Ward, Alison Jane
Director · Appointed 19 March 2026
British
Born January 1962 (64)
Ward, Peter Martin
Secretary · Appointed 8 April 2020
Director · Appointed 21 December 2004
Also at Cavendish 101 Limited · more companies
British
Born January 1960 (66)
Officer history (12 former)
19 March 2026
Appointed Ward, Alison Jane as Director
19 March 2026
Appointed Ward, Alexander Peter as Director
12 August 2024
8 April 2020
Appointed Ward, Peter Martin as Secretary
8 April 2020
13 July 2018
13 July 2018
13 July 2018
13 July 2018
13 July 2018
13 July 2018
27 February 2018
27 February 2018
29 January 2010
21 December 2004
21 December 2004
21 December 2004
21 December 2004
21 December 2004
21 December 2004
21 December 2004
21 December 2004
15 October 2004
15 October 2004
27 August 2004
27 August 2004
22 October 2003
22 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Holdings 2
Companies where Odyssey Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (2)
13 July 2018
13 July 2018
Ceased Jape Capital Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £5,544,083
- Cash
- £206,828
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 16452.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £1,127,540 | £1,130,776 | £1,134,012 |
| Current Assets | £5,544,420 | £3,972,551 | £4,142,931 | £4,449,811 |
| Debtors | £4,737,592 | £3,866,266 | £3,870,662 | £4,424,429 |
| Cash | £206,828 | £106,285 | £272,269 | £25,382 |
| Creditors (< 1 year) | £337 | £251,551 | £11,169 | £825,529 |
| Creditors (> 1 year) | £0 | £1,485,556 | £2,010,309 | £1,874,777 |
| Net Current Assets | £5,544,083 | £3,721,000 | £4,131,762 | £3,624,282 |
| Net Assets | £5,544,083 | £3,362,984 | £3,252,229 | £2,883,517 |
| Shareholder Funds | £5,544,083 | £3,362,984 | £3,252,229 | £2,883,517 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Director's details changed | |||
| 16 April 2026 | Director's details changed | |||
| 27 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 19 March 2026 | Appointment of a director |
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