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Odin Retail Limited

05384555

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Lawn, Union Road, Lincoln, LN1 3BU
Incorporated 07/03/2005

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

47710
Retail sale of clothing in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Sara SjöBerg

director · Since 13/09/2024

Swedish · Sweden · Age 45

Cecilia Wenstrom

director · Since 18/08/2025

Swedish · Sweden · Age 38

Former

Joanne Louise Nilsson

director · Resigned 12/07/2022

Joanne Nilsson

secretary · Resigned 09/05/2023

Mats Nilsson

director · Resigned 31/12/2023

Johan Munck Af RosenschöLd

director · Resigned 13/09/2024

Maria Wallinder

director · Resigned 16/09/2025

Persons with Significant Control

Odin Retail Holdings Limited

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

The Lawn, Union Road, Lincoln, LN1 3BU

Reg: 05729227 · England And Wales Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

PARETO BANK ASA, A COMPANY REGISTERED IN NORWAY (REGISTRATION NUMBER 990 906 475)

Created 25/11/2024Registered 14/12/2024
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 31/08/2007Registered 07/09/2007Satisfied 09/05/2017
charge
satisfied

ANALYTICAL PORTFOLIOS LIMITED

Created 06/10/2006Registered 19/10/2006Satisfied 09/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2006Registered 24/03/2006Satisfied 24/09/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1The Lawn
2026-05-05

THE LAWN

post townLincoln
2026-05-05

LINCOLN

officer appointedSJÖBERG, Sara
2026-05-05
officer appointedWENSTROM, Cecilia
2026-05-05

CompanyRankvs 698+ SIC 47710 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.91× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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 31/08/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£297k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.7M

Fixed Assets

£102k

Debtors

£1.1M

38avg. employees

Tax at Year End

Corp tax£48k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.91+£0
20251.91+£211k
20242.28+£392k
20231.88+£107k
20231.84-£708k
20222.39+£733k
20211.50-£636k
20202.01

Derived from filed accounts. Not audited figures.

Filing History81 filings

Accounts filed

accounts with accounts type total exemption full

21/12/202513 pages · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
Director appointed

appoint person director company with name date

10/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/202512 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/202431 pages · PDF
Director appointed

appoint person director company with name date

13/09/20242 pages · PDF
Director resigned

termination director company with name termination date

13/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/202412 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

12/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
TM02

termination secretary company with name termination date

09/05/20231 page · PDF
Director appointed

appoint person director company with name date

25/07/20222 pages · PDF
Director appointed

appoint person director company with name date

25/07/20222 pages · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202212 pages · PDF
MR04

mortgage satisfy charge full

24/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20203 pages · PDF
Director details changed

change person director company with change date

06/08/20192 pages · PDF
CH03

change person secretary company with change date

06/08/20191 page · PDF
Accounts filed

accounts with accounts type small

11/07/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

14/06/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20183 pages · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Accounts filed

accounts with accounts type small

12/06/201714 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20175 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20171 page · PDF
MR04

mortgage satisfy charge full

09/05/20171 page · PDF
MR04

mortgage satisfy charge full

09/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

18/04/20171 page · PDF
Accounts filed

accounts with accounts type full

06/09/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20164 pages · PDF
Accounts filed

accounts with accounts type medium

01/09/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20154 pages · PDF
Accounts filed

accounts with accounts type medium

17/07/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20144 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20124 pages · PDF
Address changed

change registered office address company with date old address

10/04/20122 pages · PDF
Accounts date changed

change account reference date company current shortened

09/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20114 pages · PDF
Address changed

change registered office address company with date old address

14/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20097 pages · PDF
363a

legacy

11/08/20093 pages · PDF
363a

legacy

06/04/20093 pages · PDF
287

legacy

05/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20077 pages · PDF
395

legacy

07/09/20077 pages · PDF
363a

legacy

27/06/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20075 pages · PDF
287

legacy

05/12/20061 page · PDF
225

legacy

04/12/20061 page · PDF
395

legacy

19/10/20063 pages · PDF
288c

legacy

25/09/20061 page · PDF
288c

legacy

25/09/20061 page · PDF
363a

legacy

31/05/20063 pages · PDF
363a

legacy

02/05/20062 pages · PDF
288c

legacy

02/05/20061 page · PDF
287

legacy

02/05/20061 page · PDF
288c

legacy

02/05/20061 page · PDF
395

legacy

24/03/20063 pages · PDF
122

legacy

20/05/20051 page · PDF
88(2)R

legacy

09/05/20052 pages · PDF
123

legacy

09/05/20051 page · PDF
RESOLUTIONS

resolution

09/05/2005PDF
RESOLUTIONS

resolution

09/05/20051 page · PDF
Incorporated

incorporation company

07/03/200512 pages · PDF