Odyssey Knebworth Limited in Head Office Old Knebworth Lane STEVENAGE

Odyssey Knebworth Limited STEVENAGE

Founded in 2000, Odyssey Knebworth, classified under reg no. 03959570 is an active company. Currently registered at Odyssey Knebworth Ltd SG2 8DU, Stevenage the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Stephen A. and Peter W.. In addition one secretary - Peter W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Odyssey Knebworth Limited Address / Contact

Office Address	Odyssey Knebworth Ltd
Office Address2	Head Office Old Knebworth Lane
Town	Stevenage
Post code	SG2 8DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03959570
Date of Incorporation	Fri, 24th Mar 2000
Industry	Other human health activities
Industry	Activities of sport clubs
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Peter W.

Position: Secretary

Appointed: 08 April 2020

Stephen A.

Position: Director

Appointed: 21 December 2004

Peter W.

Position: Director

Appointed: 21 December 2004

Odyssey Group Holdings Limited

Position: Corporate Director

Appointed: 21 December 2004

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 08 April 2011

Resigned: 08 April 2020

Jeffrey L.

Position: Director

Appointed: 21 December 2004

Resigned: 13 July 2018

Natasha L.

Position: Director

Appointed: 18 July 2000

Resigned: 30 August 2001

Christopher H.

Position: Director

Appointed: 18 July 2000

Resigned: 30 August 2001

Tracey W.

Position: Secretary

Appointed: 14 June 2000

Resigned: 08 April 2011

David L.

Position: Director

Appointed: 12 June 2000

Resigned: 21 December 2004

Peter D.

Position: Director

Appointed: 12 June 2000

Resigned: 31 October 2000

Drury House Registrars Limited

Position: Secretary

Appointed: 19 May 2000

Resigned: 14 June 2000

Tracey W.

Position: Director

Appointed: 09 May 2000

Resigned: 10 May 2000

Sandra H.

Position: Secretary

Appointed: 24 March 2000

Resigned: 24 March 2000

David L.

Position: Director

Appointed: 24 March 2000

Resigned: 19 May 2000

John W.

Position: Secretary

Appointed: 24 March 2000

Resigned: 19 May 2000

John W.

Position: Director

Appointed: 24 March 2000

Resigned: 21 December 2004

Grange Trustees Limited

Position: Corporate Director

Appointed: 24 March 2000

Resigned: 24 March 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Odyssey Group Holdings Limited from Stevenage, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Odyssey Group Holdings Limited

Head Office Old Knebworth Lane, Stevenage, Hertfordshire, SG2 8DU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04940068
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	104 065	262 218	530 737
Current Assets	267 974	882 955	778 591
Debtors	88 902	524 920	138 061
Net Assets Liabilities	-14 633	4 050 814	3 974 925
Property Plant Equipment	6 854 374	4 069 751	4 162 822
Total Inventories	75 007	95 817	109 793

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 564 598	3 808 632	4 072 098
Average Number Employees During Period	40	65	77
Creditors	6 551 917	120 486	966 488
Increase From Depreciation Charge For Year Property Plant Equipment		221 583	263 466
Net Current Assets Liabilities	-317 090	101 549	-187 897
Property Plant Equipment Gross Cost	11 418 972	7 878 383	8 234 920
Total Additions Including From Business Combinations Property Plant Equipment		399 195	356 537
Total Assets Less Current Liabilities	6 537 284	4 171 300	3 974 925
Disposals Decrease In Depreciation Impairment Property Plant Equipment		977 549
Disposals Property Plant Equipment		3 939 784

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2021 filed on: 4th, July 2022	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2021 filed on: 4th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 10th, July 2021	accounts	Free Download (22 pages)
AA01	Extension of accounting period to 30th June 2020 from 31st December 2019 filed on: 20th, July 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2016 filed on: 1st, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st April 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2015 filed on: 30th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2014 filed on: 23rd, April 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2013 filed on: 9th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2012 filed on: 13th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2011 filed on: 9th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2010 filed on: 8th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 22nd April 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 28th April 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (22 pages)
363s	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2004 filed on: 28th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 28th, July 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 23rd, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 23rd, April 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 15th April 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th April 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th April 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th April 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 13th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 13th, February 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 29th April 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 29th April 2002	annual return
363s	Annual return drawn up to 29th April 2002 with complete member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 27th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 27th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 27th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 27th, July 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 15th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 15th, January 2001	accounts	Free Download (1 page)

Odyssey Knebworth Limited STEVENAGE

Odyssey Knebworth Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Stephen A.

Peter W.

Odyssey Group Holdings Limited

Rjp Secretaries Limited

Jeffrey L.

Natasha L.

Christopher H.

Tracey W.

David L.

Peter D.

Drury House Registrars Limited

Tracey W.

Sandra H.

David L.

John W.

John W.

Grange Trustees Limited

People with significant control

Annual reports financial information

Company filings

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