Odl Holdings Limited

Active05319619 Private limited company
Incorporated
22 December 2004 (21 years)
Industry
Activities of head offices (70100)
Owned by
Jeffrey Mulder
Accounts type
Group
Region
North West
Address
1 Brook Road
Bootle
L20 4XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
American
Born November 1967
Woznick, Ron
Director · Appointed 1 April 2022
American
Born January 1968 (58)
Director · Appointed 18 June 2009
American
Born December 1967 (58)
Officer history (10 former)
1 April 2022
Appointed Woznick, Ron as Director
1 April 2022
Resigned Barr, Nathan Aiden as Director
1 April 2022
Appointed Bultema, Bryan as Director
17 May 2021
Resigned Van Namen, Eric as Director
17 May 2021
Resigned Van Namen, Eric as Secretary
12 November 2017
Resigned Towers, Mark Adrian as Director
12 November 2017
Appointed Barr, Nathan Aiden as Director
25 June 2014
Appointed Van Namen, Eric as Secretary
25 June 2014
Resigned Burke, Michael E as Director
25 June 2014
Resigned Burke, Michael E as Secretary
25 June 2014
Appointed Van Namen, Eric as Director
16 July 2009
Appointed Towers, Mark Adrian as Director
18 June 2009
Appointed Parsley, Townes Andrew as Director
18 June 2009
Resigned Meeuwsen, Paul as Director
6 January 2009
Resigned Killoran, David J as Director
22 December 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 December 2004
Appointed Killoran, David J as Director
22 December 2004
Appointed Meeuwsen, Paul as Director
22 December 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 December 2004
Appointed Burke, Michael E as Secretary
22 December 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 December 2004
Appointed Burke, Michael E as Director
22 December 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jeffrey Mulder
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1966 (60)

Holdings 1

Companies where Odl Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Odl Inc — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
£139,825
Return on Equity
16%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £720,094 £720,094 £859,919
Balance sheet detail
202520242023
Debtors£3,467,384£3,368,182£2,963,674
Creditors (< 1 year)£4,719,803£4,760,426£4,355,918
Net Current Assets(£1,252,419)(£1,392,244)
Shareholder Funds£859,919£720,094£720,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Group of companies' accounts31 December 2025
16 April 2026Confirmation statement with no updates22 December 2025
15 April 2026Replacement filing for the appointment of a director
30 September 2025Group of companies' accounts31 December 2024
6 January 2025Confirmation statement with no updates22 December 2024
Show all recent filings

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