Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Odin Retail Holdings Limited
- Incorporated
- 3 March 2006 (20 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Polarn O. Pyret AB
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- The LawnUnion RoadLincolnLN1 3BU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Swedish
Born March 1988 (38)
Swedish
Born September 1980 (46)
Officer history (8 former)
16 September 2025
18 August 2025
13 September 2024
13 September 2024
31 December 2023
9 May 2023
12 July 2022
12 July 2022
12 July 2022
2 October 2009
16 May 2006
16 May 2006
3 March 2006
3 March 2006
3 March 2006
3 March 2006
3 March 2006
3 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Polarn O. Pyret AB
Corporate entity · Notified 12 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag
Holdings 1
Companies where Odin Retail Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 July 2022
Ceased Stormbringer A/s — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £120 | £120 | £120 | £120 | £120 | |
| Current Assets | £1,949 | £1,949 | £1,949 | £1,206,875 | £1,210,621 | £508,855 |
| Debtors | £1,949 | £1,949 | £305,695 | £503,872 | ||
| Cash | £1,204,926 | £904,926 | £4,983 | |||
| Creditors (< 1 year) | £298 | |||||
| Net Current Assets | £1,949 | £1,949 | £1,949 | £1,206,875 | £1,210,621 | £508,557 |
| Net Assets | £1,210,741 | £508,677 | ||||
| Shareholder Funds | £2,069 | £2,069 | £2,069 | £1,206,995 | £1,210,741 | £508,677 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 11 December 2025 | Confirmation statement with updates | 21 November 2025 | ||
| 16 September 2025 | Termination of appointment of a director | |||
| 9 September 2025 | Appointment of a director | |||
| 12 February 2025 | Accounts for a dormant company | 31 August 2024 |
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