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The Odd Chair Company Limited

02720588

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
67 / 100

Some Concerns

15/30
Filing
20/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Unit 15 Centurion Industrial Estate, Centurion Way, Leyland, PR25 4GU
Incorporated 04/06/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

Overdue

Industry

31090
Manufacture of other furniture

Officers

James Martin Cook

director · Since 01/04/2000

British · United Kingdom · Age 54

Victoria Cook

director · Since 01/04/2000

British · United Kingdom · Age 51

James Martin Cook

secretary · Since 26/05/2015

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 04/06/1992

London Law Services Limited

corporate nominee director · Resigned 04/06/1992

James Alexander Cook

director · Resigned 22/05/2015

Susan Cook

secretary · Resigned 25/05/2015

Susan Cook

director · Resigned 25/05/2015

Persons with Significant Control

Mrs Victoria Cook

25–50% shares
25–50% votes

British · United Kingdom · Age 51

The Studio, Eaves Cottage Farm, Eaves Lane, PR4 0BH

Notified 06/04/2016

Mr James Martin Cook

25–50% shares
25–50% votes

British · United Kingdom · Age 54

The Studio, Eaves Cottage Farm, Eaves Lane, PR4 0BH

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

DOOBA INVESTMENTS II LIMITED

Created 16/10/2012Registered 01/11/2012
charge
outstanding

GMV THREE LIMITED

Created 19/08/2005Registered 31/08/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2001Registered 30/08/2001
charge
outstanding

HSBC BANK PLC

Created 12/06/2000Registered 22/06/2000

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Unit 15 Centurion Industrial Estate
2026-06-04

UNIT 15 CENTURION INDUSTRIAL ESTATE

post townLeyland
2026-06-04

LEYLAND

CompanyRankvs 469+ SIC 31090 peers
68

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.36× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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.

Employees14/15 pts

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

Liquidity20/20 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 compliance5/15 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 31/12/2024

Net Worth

£715k

Balance sheet strength

Cash

£475k

Cash in the bank

Net Current Assets

£682k

Working capital

Current Assets

£970k

Current Liabilities

£289k

Fixed Assets

£78k

Debtors

£135k

18avg. employees

Balance Sheet

Assets less current liabilities£760k
Signed by Mr James Cook 01/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.36+£57k
20232.80

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

07/10/20259 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
PSC changed

change to a person with significant control

19/02/20192 pages · PDF
Director details changed

change person director company with change date

19/02/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20184 pages · PDF
PSC notified

notification of a person with significant control

23/07/20182 pages · PDF
PSC notified

notification of a person with significant control

23/07/20182 pages · PDF
Director details changed

change person director company with change date

23/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201713 pages · PDF
DISS40

gazette filings brought up to date

23/08/20171 page · PDF
GAZ1

gazette notice compulsory

22/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20154 pages · PDF
Director details changed

change person director company with change date

10/08/20152 pages · PDF
Director resigned

termination director company with name termination date

01/06/20151 page · PDF
Director resigned

termination director company with name termination date

01/06/20151 page · PDF
TM02

termination secretary company with name termination date

01/06/20151 page · PDF
AP03

appoint person secretary company with name date

01/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20148 pages · PDF
Accounts date changed

change account reference date company current extended

27/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20139 pages · PDF
MG01

legacy

01/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20127 pages · PDF
Director details changed

change person director company with change date

01/06/20122 pages · PDF
CH03

change person secretary company with change date

01/06/20122 pages · PDF
Director details changed

change person director company with change date

01/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20106 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
363a

legacy

07/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20098 pages · PDF
363a

legacy

02/07/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20088 pages · PDF
288c

legacy

19/07/20071 page · PDF
288c

legacy

19/07/20071 page · PDF
288c

legacy

19/07/20071 page · PDF
288c

legacy

19/07/20071 page · PDF
363a

legacy

19/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20077 pages · PDF
363a

legacy

01/09/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20068 pages · PDF
395

legacy

31/08/20053 pages · PDF
363a

legacy

10/08/20053 pages · PDF
288c

legacy

10/08/20051 page · PDF
288c

legacy

10/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20058 pages · PDF
363s

legacy

21/07/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20048 pages · PDF
363s

legacy

27/06/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20038 pages · PDF
363s

legacy

11/07/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20028 pages · PDF
395

legacy

30/08/20013 pages · PDF
363s

legacy

10/08/20018 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20018 pages · PDF
395

legacy

22/06/20003 pages · PDF
363s

legacy

07/06/20008 pages · PDF
288a

legacy

10/05/20002 pages · PDF
288a

legacy

10/05/20002 pages · PDF
225

legacy

10/05/20001 page · PDF
288a

legacy

10/05/20002 pages · PDF
288a

legacy

10/05/20002 pages · PDF
88(2)R

legacy

10/05/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20001 page · PDF
RESOLUTIONS

resolution

08/05/20001 page · PDF
363s

legacy

22/06/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/1998PDF
Accounts filed

accounts with accounts type dormant

15/07/1998PDF
363s

legacy

03/06/19986 pages · PDF
363s

legacy

18/06/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/19971 page · PDF
363s

legacy

02/10/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/19961 page · PDF
363s

legacy

23/05/19956 pages · PDF