Oddballs Holdings Limited

Active11781415 Private limited company
Incorporated
22 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North East
Address
Unit L3 Intersect 19
Tyne Tunnel Trading Estate
North Shields
NE29 7UT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born May 1974 (52)
Director · Appointed 31 January 2023
British
Born March 1991 (35)
Officer history (3 former)
20 March 2026
Appointed Such, Martin John as Director
20 March 2026
Resigned Metcalfe, Richard as Director
20 March 2026
Resigned Varley, Paul Richard as Director
31 January 2023
Appointed Cooper, William James as Director
31 January 2023
Resigned Harper, Stephen Alan as Director
22 January 2019
Appointed Harper, Stephen Alan as Director
22 January 2019
Appointed Metcalfe, Richard as Director
22 January 2019
Appointed Varley, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14547527

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
31 January 2023
Ceased Richard Metcalfe — Owns 25–50% of shares

Financials

Net Assets
£1,917,012
Cash
£1,925,072

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 £450,401 £436,383 £1,917,012
Balance sheet detail
202220212020
Cash£1,925,072£3,489£3,354
Creditors (< 1 year)£416,060£43,106£96,953
Net Current Assets£1,509,012(£39,617)(£93,599)
Net Assets£1,917,012£436,383£450,401
Shareholder Funds£1,917,012£436,383£450,401

Filings 46

DateDescriptionMade Up ToPagesPDF
8 April 2026Memorandum and Articles of Association
8 April 2026Resolutions
26 March 2026Registration of a charge
26 March 2026Satisfaction of a charge in full
25 March 2026Appointment of a director
Show all 46 filings

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