Odstone Agellus Limited

Active05092790 Private limited company
Incorporated
2 April 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Kirsty Marie Bannister Iliffe
Owned by
Natalie Jayne Sharp
Accounts type
Total exemption full
Region
East Midlands
Address
Harborough House 1-3 London Road
Oadby
Leicester
LE2 5DL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Iliffe, Kirsty Marie Bannister
Director · Appointed 25 May 2025
British
Born September 1976 (50)
Bannister, Susan Marie
Secretary · Appointed 2 April 2004
British
Officer history (3 former)
25 May 2025
Appointed Iliffe, Kirsty Marie Bannister as Director
25 May 2025
Resigned Bannister, Paul Ewart as Director
2 April 2004
Appointed Bannister, Susan Marie as Secretary
2 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
2 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
2 April 2004
Appointed Bannister, Paul Ewart as Director

Ownership 1 active

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

Natalie Jayne Sharp
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Former controllers (2)
25 May 2025
Ceased Paul Ewart Bannister — Owns 25–50% of shares
31 March 2020
Ceased Kirsty Marie Illife — Owns 25–50% of shares

Financials

Net Assets
£61,476
Cash
£5,258
Current Ratio
8.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £96,402 £93,838 £89,657 £87,317 £61,476
Balance sheet detail
202420232022202120202019
Fixed Assets£0£377
Current Assets£102,623£127,720£130,151£136,802£140,310£100,584
Debtors£97,365£80,318£58,411£25,868£23,796£35,574
Cash£5,258£47,402£71,740£110,934£116,514£65,010
Creditors (< 1 year)£11,658£10,540£6,207£6,534£3,908£2,929
Creditors (> 1 year)£29,489£29,863£34,287£36,430£40,000
Net Current Assets£90,965£117,180£123,944£130,268£136,402£97,655
Net Assets£61,476£87,317£89,657£93,838£96,402
Shareholder Funds£61,476£87,317£89,657£93,838£96,402£98,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts31 October 2025

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