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Confirmation statement due

2026-12-02 (in 7mo)

Last made up 2025-11-18

Watchouts

None on the register

Cash

£245K

-8.1% vs 2024

Net assets

£26K

0% vs 2024

Employees

3

0% vs 2024

Profit before tax

£91K

-9.7% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £238,766£223,689
Operating profit
Profit before tax £100,681£90,938
Net profit £100,681£90,938
Cash £266,585£245,077
Total assets less current liabilities £12,922,707£12,532,857
Net assets £25,675£25,675
Equity £25,675£25,675£25,675
Average employees 33
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-312025-03-31
Net margin 42.2%40.7%
Current ratio 1.10x1.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ODYSSEY PROPERTY COMPANY 2000-12-04 → present
  2. DE FACTO 896 LIMITED 2000-11-23 → 2000-12-04

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Moore (N.I.) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed, based on the anticipated activities of the company, that there are adequate resources in place to meet the ongoing costs of the business for a minimum of 12 months from the date of signing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
GILLEN, Julie-Anne Secretary 2018-02-28
MCDOWELL, William Martin Wallace Director 2021-05-25 Nov 1959 British
MCMAHON, Paul Director 2025-05-19 Jul 1967 Irish
Show 16 resigned officers
Name Role Appointed Resigned
MILNES, Raymond Secretary 2000-11-28 2001-10-11
MORRISON, Norman Secretary 2001-02-11 2005-01-17
PAYNE, Antony Leslie Robert Secretary 2005-01-17 2018-02-28
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-23 2000-11-28
BELL, Alexander Director 2001-05-08 2007-05-31
BURGESS, James Watson Director 2008-02-18 2010-09-23
BURKE, Brian Anthony Director 2011-09-26 2015-04-20
CORR, Orla Marie Director 2011-09-26 2016-06-20
FITZPATRICK, Robert Director 2007-06-04 2025-05-19
KELLS, Ronald David Director 2000-11-28 2005-11-05
MCMAHON, Paul Director 2016-09-19 2018-03-22
MOORE, Gerry Director 2011-01-17 2011-09-26
PORTER, David Eric Director 2015-04-20 2021-05-25
REIHILL, Raymond Joseph Director 2000-11-28 2007-12-18
TRAVERS SMITH LIMITED Corporate Nominee Director 2000-11-23 2000-11-28
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 2000-11-23 2000-11-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Odyssey Trust Company Limited Corporate entity Shares 75–100% 2016-06-30 Active

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2025-11-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-21 AA accounts Accounts with accounts type full PDF
2025-05-19 TM01 officers Termination director company with name termination date PDF
2025-05-19 AP01 officers Appoint person director company with name date PDF
2024-12-03 AA accounts Accounts with accounts type small
2024-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-25 AD01 address Change registered office address company with date old address new address PDF
2023-12-08 AA accounts Accounts with accounts type small
2023-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-02 MR04 mortgage Mortgage satisfy charge full
2023-05-19 MR04 mortgage Mortgage satisfy charge full
2023-01-06 AA accounts Accounts with accounts type full
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 AA accounts Accounts with accounts type full
2021-12-14 MR04 mortgage Mortgage satisfy charge full
2021-05-25 TM01 officers Termination director company with name termination date PDF
2021-05-25 AP01 officers Appoint person director company with name date PDF
2021-01-19 AA accounts Accounts with accounts type full
2020-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page