ODGERS GROUP LIMITED

Company Registration Number:
10040961 (England and Wales)

Unaudited statutory accounts for the year ended 30 April 2025

Period of accounts

Start date: 1 May 2024

End date: 30 April 2025

ODGERS GROUP LIMITED

Contents of the Financial Statements

for the Period Ended 30 April 2025

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

ODGERS GROUP LIMITED

Directors' report period ended 30 April 2025

The directors present their report with the financial statements of the company for the period ended 30 April 2025

Principal activities of the company

Executive Search

Political and charitable donations

Nil

Additional information

Company's activities and SBTi



Directors

The director shown below has held office during the period of
30 April 2025 to 30 April 2025

Dianne Buchanan


Secretary David Peters

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
14 August 2025

And signed on behalf of the board by:
Name: Dianne Buchanan
Status: Director

ODGERS GROUP LIMITED

Profit And Loss Account

for the Period Ended 30 April 2025

2025 2024


£

£
Administrative expenses: ( 915 ) ( 1,528 )
Other operating income: 5,000 18,802
Operating profit(or loss): 4,085 17,274
Interest payable and similar charges: ( 310 ) ( 125 )
Profit(or loss) before tax: 3,775 17,149
Profit(or loss) for the financial year: 3,775 17,149

ODGERS GROUP LIMITED

Balance sheet

As at 30 April 2025

Notes 2025 2024


£

£
Fixed assets
Intangible assets:   0 0
Tangible assets:   0 0
Investments: 3 50,386 50,386
Total fixed assets: 50,386 50,386
Current assets
Debtors: 4 38,219 33,308
Cash at bank and in hand: 445 947
Total current assets: 38,664 34,255
Creditors: amounts falling due within one year: 5 ( 66,356 ) ( 60,721 )
Net current assets (liabilities): (27,692) (26,466)
Total assets less current liabilities: 22,694 23,920
Total net assets (liabilities): 22,694 23,920
Capital and reserves
Called up share capital: 146 146
Share premium account: 14,470 14,470
Profit and loss account: 8,078 9,304
Total Shareholders' funds: 22,694 23,920

The notes form part of these financial statements

ODGERS GROUP LIMITED

Balance sheet statements

For the year ending 30 April 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 14 August 2025
and signed on behalf of the board by:

Name: Dianne Buchanan
Status: Director

The notes form part of these financial statements

ODGERS GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    Turnover represents amounts receivable for services provided, net of value added tax.

ODGERS GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2025

  • 2. Employees

    2025 2024
    Average number of employees during the period 4 4

ODGERS GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2025

3. Fixed assets investments note

The undertakings in which the Company has an interest at the period end are as follows: Name Proportion of voting rights and ordinary share capital held Nature of business International Resources Group Limited 100% Recruitment *Odgers Berndtson (Hong Kong) Limited 100% Recruitment * Odgers Berndtson (Shanghai) Company Limited 100% Recruitment *IRG Advisors LLP 99.9% Recruitment *IRG Holdings Inc. 100% Management Company *IRG Advisors LLC 32.4% Recruitment *Odgers Berndtson Switzerland 47% Recruitment *Odgers Berndtson India Private Limited 100% Recruitment *Odgers Group Pty Limited 100% Management Company *Braithwaite Steiner & Pretty Pte Ltd 100% Recruitment *Braithwaite, Steiner Pretty Japan K.K. 100% Recruitment *Braithwaite, Steiner & Pretty Pte Ltd 100% Dormant *The Berwick Group Limited 100% Dormant *Ray & Berndtson Limited 100% Dormant *Thomson Partners Limited 100% Dormant * held indirectly

ODGERS GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2025

4. Debtors

2025 2024
£ £
Trade debtors 0 0
Prepayments and accrued income 105 254
Other debtors 38,114 33,054
Total 38,219 33,308

ODGERS GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 April 2025

5. Creditors: amounts falling due within one year note

2025 2024
£ £
Bank loans and overdrafts 3,400 800
Trade creditors 10 262
Taxation and social security 14 10
Accruals and deferred income 272 239
Other creditors 62,660 59,410
Total 66,356 60,721