ODGERS INTERMEDIATE LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
Cash
—
Latest balance sheet
Net assets
£12M
0% vs 2024
Employees
—
Average over period
Profit before tax
£5M
-73.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- ODGERS INTERMEDIATE LIMITED 2016-05-27 → present
- ODGERS (GROUP) LIMITED 2010-12-16 → 2016-05-27
- BROOMCO (2009) LIMITED 2009-12-04 → 2010-12-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £18,802,000 | £5,000,000 | |
| Net profit | £18,802,000 | £5,000,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £11,852,000 | £11,852,000 | |
| Net assets | £11,852,000 | £11,852,000 | |
| Equity | £11,852,000 | £11,852,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Current ratio | 0.81x | 0.84x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the Directors have a reasonable expectation, that the Group will have sufficient cash flow and available resources to continue operating for at least 12 months from the approval of these financial statements. In respect of the company, OGL Holdings Limited, the parent Company, has agreed to provide financial support for a period of not less than twelve months from the date the directors approve the financial statements.”
Group structure
- ODGERS INTERMEDIATE LIMITED · parent
- International Resources Group Limited 100%
- Odgers Berndtson (Hong Kong) Limited 100%
- Odgers Berndtson (Shanghai) Company Limited 100%
- IRG Advisors LLP 99.9%
- IRG Holdings Inc. 100%
- IRG Advisors LLC 29.4%
- Odgers Berndtson Switzerland 47%
- Odgers Berndtson India Private Limited 100%
- Odgers Group Pty Limited 100%
- Braithwaite Steiner & Pretty Pte Ltd 100%
- Braithwaite, Steiner Pretty Japan K.K. 100%
- Braithwaite, Steiner & Pretty Pte Ltd 100%
- The Berwick Group Limited 100%
- Ray & Berndtson Limited 100%
- Thomson Partners Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCHANAN, Dianne Elizabeth | Secretary | 2025-08-01 | — | — |
| BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness | Director | 2009-12-16 | Mar 1948 | British |
| BUCHANAN, Dianne Elizabeth | Director | 2025-06-09 | Jul 1971 | British |
| MURPHY, Simon James | Director | 2010-09-21 | Jul 1964 | British |
| SCROPE, Christopher Richard Adrian | Director | 2009-12-16 | May 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, David Anthony | Secretary | 2009-12-04 | 2025-08-01 |
| BOGGIS-ROLFE, Richard | Director | 2009-12-04 | 2016-03-31 |
| FIELD, Malcolm David, Sir | Director | 2010-01-08 | 2016-03-24 |
| HEARN, Peter John | Director | 2010-01-08 | 2025-05-19 |
| LINDEMANN, Robert | Director | 2010-01-08 | 2016-03-24 |
| PETERS, David Anthony | Director | 2009-12-16 | 2025-08-01 |
| ROBINSON, Francesca Mary | Director | 2010-01-08 | 2010-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Odgers Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2022-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-25 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£11,852,000 £11,852,000
-
Employees
—
Not reported
-
Profit before tax
-73.4%
£18,802,000 £5,000,000
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