Website & contact details
- Website
Odiliaclark Ltd
- Incorporated
- 19 November 2018 (7 years)
- Industry
- General public administration activities (84110)
- Owned by
- David Richard Whiffin
- Accounts type
- Small
- Region
- East of England
- Address
- Aerospace Logistics CentreFifth AvenueLetchworth Garden CitySG6 2TS
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2021
British
Born March 1972 (54)
Director · Appointed 19 November 2018
British
Born April 1981 (45)
Officer history (1 former)
1 February 2021
20 January 2021
Resigned Horner, Emma as Director
19 November 2018
19 November 2018
Appointed Horner, Emma as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06865859
Individual · Notified 19 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Former controllers (1)
20 January 2021
Ceased Emma Horner — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Specialist Aviation Holdings Limited Owns 75–100% of shares
Cabinair Services Limited Owns 75–100% of shares
Aeroknow Limited Owns 75–100% of shares
Cabinair Group Limited Owns 75–100% of shares
Hermitage Sheet Metal Limited Owns 75–100% of shares
HSM Aero Limited Owns 75–100% of shares
Mix 14 Ltd Owns 25–50% of shares
Odiliaclark Ltd This company Owns 50–75% of shares
Kura Human Factors Ltd Owns 50–75% of shares
Satto Repair Centre UK Limited Owns 75–100% of shares
Satto Solutions Ltd Owns 75–100% of shares
Mix 14 IP Limited Owns 25–50% of shares
Specialist Aviation Limited Owns 75–100% of shares
Specialist Aviation Properties Limited Owns 75–100% of shares
Specialist Aviation Spares Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · small accounts
- Net Assets
- (£17,334)
- Cash
- £10,134
- Employees
- 7
- Debt Ratio
- 107%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £23,671 | £42,713 | £47,784 | £32,548 | £4,076 | £797 | £1,196 |
| Current Assets | £232,415 | £121,164 | £131,317 | £112,988 | £32,664 | £3,039 | £8,864 |
| Debtors | £182,784 | £71,043 | £65,349 | £61,379 | £21,209 | £330 | £1,614 |
| Cash | £10,134 | £13,643 | £8,881 | £23,870 | £3,065 | £2,709 | £7,250 |
| Creditors (< 1 year) | £273,420 | £180,507 | £202,519 | £165,635 | £59,203 | £14,362 | £43,394 |
| Creditors (> 1 year) | £0 | £4,448 | £14,471 | £22,993 | £30,709 | £40,000 | |
| Net Current Assets | (£41,005) | (£59,343) | (£71,202) | (£52,647) | (£26,539) | (£11,323) | (£34,530) |
| Net Assets | (£17,334) | (£21,078) | (£37,889) | (£43,092) | (£53,172) | (£50,526) | |
| Shareholder Funds | (£17,334) | (£21,078) | (£37,889) | (£43,092) | (£53,172) | (£50,526) | (£33,334) |
What Odiliaclark say about themselves
“OdiliaClark is a specialist impairment risk management provider focused on wellbeing and independent drug and alcohol testing.”
Filings
Filing history not loaded yet. See it on Companies House
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