Omicways Limited

Active00897115 Private limited company
Incorporated
31 January 1967 (59 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Non-specialised wholesale trade (46900)
Owned by
Patrick Henry Marks
Niall Jack Marks
Accounts type
Unaudited abridged
Region
South West
Address
Container Group Buying
Bude Stratton Business Park
Bude
EX23 8LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2016
British
Born September 1998 (28)
Cole, Briony Annabelle
Director · Appointed 9 October 2009
British
Born September 1988 (38)
Director · Appointed 9 October 2009
British
Born June 1990 (36)
Director
British
Born December 1964 (61)
Marks, Gwyneth Meirion
Director
British
Born July 1963 (63)
Marks, Patricia Josephine
Director
British
Born March 1938 (88)
Officer history (2 former)
12 April 2026
Resigned Marks, John Alfred Varnom as Secretary
12 April 2026
Resigned Marks, John Alfred Varnom as Director
3 September 2016
Appointed Marks, Patrick Henry as Director
9 October 2009
Appointed Cole, Briony Annabelle as Director
9 October 2009
Appointed Marks, Niall Jack as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1998 (28)
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1990 (36)

Holdings 1

Companies where Omicways Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 March 2023
Ceased John Alfred Varnom Marks — Owns 25–50% of shares
31 March 2023
Ceased Patricia Josephine Marks — Owns 25–50% of shares

Financials

Net Assets
£7,672,280
Cash
£2,179,658
Employees
18
Debt Ratio
10%
Current Ratio
4.7x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £7,897,379 £7,802,975 £8,585,274 £8,304,340 £7,364,878 £7,672,280
Balance sheet detail
202420232022202120202019
Fixed Assets£5,348,847£4,640,598£4,581,459£4,589,674£4,051,462£4,106,974
Current Assets£3,194,543£4,110,107£4,236,173£4,552,083£4,249,955£4,256,141
Debtors£344,600£402,502£424,992£354,501£302,161£417,177
Cash£2,179,658£3,004,508£2,493,921£2,924,113£3,010,389£2,642,197
Creditors (< 1 year)£674,810£1,196,527£328,792£359,483£426,242£393,436
Net Current Assets£2,519,733£2,913,580£3,907,381£4,192,600£3,823,713£3,862,705
Net Assets£7,672,280£7,364,878£8,304,340£8,585,274£7,802,975£7,897,379
Shareholder Funds£7,672,280£7,364,878£8,304,340£8,585,274£7,802,975£7,897,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Unaudited abridged accounts31 December 2025
11 May 2026Termination of appointment of a director
11 May 2026Termination of appointment of a secretary
30 September 2025Confirmation statement with no updates30 September 2025
10 July 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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