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Odette'S Properties Limited

01296015

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4TH FLOOR, ELDON CHAMBERS, LONDON, EC4Y 1AA
Incorporated 27/01/1977

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Simone Adrienne Green

director · Since 08/08/1979

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mrs Gemma Johnson

director · Since 26/09/2016

COMPANY DIRECTOR

BRITISH · SAINT LUCIA · Age 53

Mr Stanley Cowan

secretary · Since 18/12/2020

Persons with Significant Control

Mrs Simone Adrienne Green

75–100% shares
75–100% votes

British · England · Age 79

Garden Flat, 22, Hampstead Lane, London, N6 4SB

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 24/10/2019Registered 29/10/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 24/10/2019Registered 29/10/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 24/10/2019Registered 29/10/2019
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/06/2004Registered 18/06/2004Satisfied 19/11/2020
charge
satisfied

NORTHERN ROCK PLC

Created 28/03/2001Registered 05/04/2001Satisfied 10/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/1997Registered 23/08/1997Satisfied 25/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/1994Registered 18/08/1994Satisfied 25/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/01/1988Registered 16/01/1988Satisfied 25/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/01/1988Registered 16/01/1988Satisfied 25/08/2007
charge
satisfied

COUTTS & COMPANY.

Created 10/09/1982Registered 25/09/1982Satisfied 30/07/1994
charge
satisfied

COUTTS & CO.

Created 18/01/1978Registered 30/01/1978Satisfied 30/07/1994

CompanyRankvs 41222+ SIC 68209 peers
56

Financial strength96th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£91k

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

Current Liabilities

£101k

Profit After Tax

£3k

2avg. employees

Tax at Year End

Corp tax£1k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£9k
2024-£23k
20231.26+£18k
20221.07+£9k
20210.91-£26k
20201.39+£12k
20190.07

Derived from filed accounts. Not audited figures.