ODYSSEUS CLEANSLATE LIMITED - Profile & Financials

Accounts Submitted 31 Dec 2024

Confirmation Statement Submitted 6 Jan 2025

Net assets £0.00

Total assets £79.71K

Total Liabilities £79.71K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom

Credit Report

Discover ODYSSEUS CLEANSLATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£3.37k

Net Assets

N/A

Total Liabilities

£79.71k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Brian Richard Norton	Director	British	England	60	30 Sept 2013	Active
Mark Coleman Fitzpatrick	Director	Irish	England	62	30 Sept 2013	Active
Peter Murray Lillington	Director	British	Scotland	66	11 Sept 2017	Active
Richard Hugh Edlmann	Director	British	United Kingdom	57	7 Aug 2013	Active

Shareholders

Shareholders (3)


Odysseus Capital Management Limited	50.0%	1	Ordinary	4 Jan 2024
Cleanslate Group Limited	50.0%	1	Ordinary	4 Jan 2024
Cleanslate Ltd	0.0%	0	Ordinary	4 Jan 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Odysseus Capital Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Cleanslate Group Limited

United Kingdom

Active

Notified 20 Dec 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Cleanslate Ltd

Ceased 20 Dec 2023

Ceased

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Group Structure

ODYSSEUS CAPITAL MANAGEMENT LIMITED united kingdom

CLEANSLATE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

FOGGERS LTD united kingdom

NORTON ENTERPRISES LIMITED united kingdom

ODYSSEUS CLEANSLATE LIMITED Current Company

RESI-FM LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLAT INVEST LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-04 with updates	View(4 pages)
5 Jan 2025	Officers	Change to director Mr Peter Murray Lillington on 2025-01-03	View(2 pages)
3 Jan 2025	Officers	Change to director Mr Mark Coleman Fitzpatrick on 2025-01-03	View(2 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)
4 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-04 with updates	View(4 pages)