Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Omni Holdings Limited
- Incorporated
- 14 February 1957 (69 years)
- Industry
- Development of building projects (41100) Activities of open-ended investment companies (64304)Buying and selling of own real estate (68100)
- Directors
- Owned by
- Mark Andrew Carroll
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Ground FloorKings House101-135 Kings RoadBrentwoodCM14 4DR
Charges
- Total
- 38
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 38
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 1994
British
Born February 1955 (71)
Officer history (13 former)
1 August 2009
1 August 2005
1 August 2005
1 August 2003
1 August 2003
30 January 2002
31 January 2001
Resigned Sandstone Secretaries Limited as Corporate Secretary
31 January 2001
31 January 2001
20 September 1999
20 September 1999
Appointed Sandstone Secretaries Limited as Corporate Secretary
29 January 1999
31 January 1997
31 January 1997
23 June 1995
23 June 1995
17 August 1994
17 August 1994
24 February 1994
18 August 1992
1 February 1991
1 February 1991
Resigned Stanley, Roland Barrington as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £46,316
- Debt Ratio
- 36%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,000 | £12,000 | £12,000 | £12,000 | ||
| Current Assets | £60,855 | £51,567 | £42,201 | £44,226 | £44,276 | £44,673 |
| Creditors (< 1 year) | £26,539 | £24,526 | £15,486 | £14,706 | £2,280 | £2,401 |
| Net Current Assets | £34,316 | £29,520 | £41,996 | £42,272 | ||
| Net Assets | £46,316 | £41,520 | £41,996 | £42,272 | ||
| Shareholder Funds | £46,316 | £39,041 | £38,715 | £41,520 | £41,996 | £42,272 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with updates | 31 January 2026 | 5 | |
| 24 April 2025 | Change of details for a person with significant control | 2 | ||
| 24 April 2025 | Director's details changed | 2 | ||
| 10 April 2025 | Registered office address changed | 1 | ||
| 19 February 2025 | Confirmation statement with updates | 31 January 2025 | 5 |
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