Oddbox Delivery Ltd

Active09638976 Private limited company
Incorporated
15 June 2015 (11 years)
Previously known as
Tasty Misfits Ltd (until 23 January 2017)
Industry
Other food services (56290)
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
Studio 3.09 / 3.10 New Covent Garden Market
The Food Exchange
London
SW8 5EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
British
Born November 1956
Director · Appointed 13 February 2023
German
Born January 1985 (41)
Corporate Secretary · Appointed 22 August 2021
Director · Appointed 1 June 2016
British
Born November 1978
Director · Appointed 15 June 2015
French
Born September 1980 (46)
Officer history (4 former)
30 January 2025
Appointed Hydleman, Louis Jules as Director
13 February 2023
13 February 2023
Resigned Teichmann, Christian Kevin as Director
13 February 2023
Resigned Townsend, Amelia Oriana Fowell as Director
19 December 2022
Resigned Cross, Christine as Director
20 October 2021
Appointed Teichmann, Christian Kevin as Director
22 August 2021
Appointed Ohs Secretaries Limited as Corporate Secretary
29 July 2021
Resigned Chilkoti, Ishaan as Director
29 July 2021
Appointed Townsend, Amelia Oriana Fowell as Director
24 June 2020
Appointed Cross, Christine as Director
16 March 2020
Appointed Chilkoti, Ishaan as Director
1 June 2016
Appointed Ravindran, Deepak as Director
15 June 2015
Appointed Vanpoperinghe, Emilie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
29 May 2020
Ceased Emilie Vanpoperinghe — Owns 25–50% of shares
29 May 2020
Ceased Deepak Ravindran — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£4,914,017)
Cash
£2,613,984
Turnover
£27,680,131
Profit Before Tax
(£2,136,877)
Employees
59
Debt Ratio
177%
Current Ratio
1.8x
Profit Margin
-8%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 2025 £32,175,079 £29,687,046 £27,428,820 £27,680,131
Balance sheet detail
202520242023202220212020
Fixed Assets£2,458,434£2,025,952£1,703,218£1,191,400£301,586£68,129
Current Assets£3,916,572£4,962,352£6,626,292£5,106,896£4,595,796£3,925,762
Cash£2,613,984£3,439,382£4,551,963£3,567,623£3,829,070£2,990,136
Creditors (< 1 year)£2,168,713£2,010,214£2,322,987£4,017,861£2,138,355£1,761,606
Creditors (> 1 year)£8,939,879£8,235,249£7,581,916£205,963
Net Current Assets£1,747,859£2,952,138£4,303,305£1,089,035£2,457,441£2,164,156
Net Assets(£4,914,017)(£3,437,590)(£1,755,824)£1,894,749£2,755,485£2,216,291
Shareholder Funds(£4,914,017)(£3,437,590)(£1,755,824)£1,894,749£2,755,485£2,216,291

Turnover£27,680,131£27,428,820£29,687,046£32,175,079
Cost of Sales£14,697,446£14,153,780£16,011,525£17,091,218
Gross Profit£12,982,685£13,275,040£13,675,521£15,083,861
Admin Expenses£10,167,322£9,918,144£11,103,322£13,537,376
Staff Costs£3,531,770£3,017,434£4,174,510£4,471,498
Operating Profit(£1,449,860)(£1,040,457)(£3,281,311)(£4,780,570)
Profit Before Tax(£2,136,877)(£1,682,123)(£3,650,573)(£4,820,258)
Tax(£349,485)
Profit for Period(£1,787,392)(£1,682,123)(£3,650,573)(£4,820,258)

Filings 74

Show all 74 filings

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