Savigny Oddie Limited

Proposed for strike-off05319024 Private limited company
Incorporated
22 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Charles O'Sullivan
First Components Limited
Accounts type
Total exemption full
Region
Wales
Address
05319024 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
5 January 2022
Last conf. stmt
22 December 2020

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2021
Also at D Jordan Limited (proposed for strike-off), Medicall247 Ltd (proposed for strike-off), Knoziz Ltd (proposed for strike-off) · more companies
British
Born April 1968 (58)
Officer history (7 former)
17 December 2021
Resigned Hayward, Julie as Secretary
15 December 2021
Resigned Beroskin, Valery as Director
15 December 2021
Appointed O'Sullivan, Charles as Director
22 May 2020
Appointed Beroskin, Valery as Director
22 May 2020
Resigned Wakelam, Carl as Director
1 December 2008
Resigned Healey, Christopher Scott as Director
8 September 2005
Appointed Wakelam, Carl as Director
8 September 2005
Resigned Healey, Caroline Anne as Secretary
8 September 2005
Appointed Hayward, Julie as Secretary
22 December 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 December 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 December 2004
Appointed London Law Services Limited as Corporate Nominee Director
22 December 2004
Resigned London Law Services Limited as Corporate Nominee Director
22 December 2004
Appointed Healey, Caroline Anne as Secretary
22 December 2004
Appointed Healey, Christopher Scott as Director

Ownership 2 active

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

Individual · Notified 15 December 2021
Owns 75–100% of shares
British
Born April 1968 (58)
First Components Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05089116

Financials

Balance sheet as at 31 December 2020 · total exemption full accounts

Net Assets
£546,835
up £56,615 (12%)
Cash
£72,771
up £72,705 (110159%)
Employees
10
up 1 (11%)
Debt Ratio
43%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £490,220 £546,835
Balance sheet detail
20202019
Fixed Assets£0£183,397
Current Assets£959,149£534,327
Debtors£886,378£348,385
Cash£72,771£66
Creditors (< 1 year)£362,314£207,696
Creditors (> 1 year)£50,000
Net Current Assets£596,835£326,631
Net Assets£546,835£490,220
Shareholder Funds£546,835£490,220

Filings

Filing history not loaded yet. See it on Companies House

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