Omc Investments Limited

Active00991581 Private limited company
Incorporated
13 October 1970 (56 years)
Previously known as
Nissan U.K. Limited (until 21 November 2007)
Datsun U.K. Limited (until 2 January 1984)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jemma Clare Mitchell
Accounts type
Full
Region
South East
Address
Springfield House
Springfield Road
Horsham
RH12 2RG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, Jemma Clare
Director · Appointed 8 January 2021
British
Born October 1984 (42)
Director · Appointed 1 July 2016
British
Born January 1972 (54)
Director · Appointed 28 August 1998
British
Born February 1956 (70)
Officer history (16 former)
14 April 2021
Resigned Groves, Brian Arthur as Director
8 January 2021
Appointed Mitchell, Jemma Clare as Director
18 April 2018
Resigned Bruderer, Otto, Dr as Director
1 July 2016
Appointed Evans, Jonathan Charles Glyn as Director
3 December 2014
Resigned Mitchell, Emma Louise as Secretary
22 May 2007
Resigned Donnington Secretaries Limited as Corporate Secretary
22 May 2007
Appointed Mitchell, Emma Louise as Secretary
1 April 2006
Appointed Donnington Secretaries Limited as Corporate Secretary
1 April 2006
Resigned Hibbin, Stephen as Secretary
16 December 2002
Appointed Bruderer, Otto, Dr as Director
4 June 2002
Resigned Weder, Manfred as Director
2 October 2000
Appointed Hibbin, Stephen as Secretary
2 October 2000
Resigned Nuk (Company Secretarial Services) Limited as Corporate Secretary
28 August 1998
Appointed Rose, Dawn Pamela as Director
11 July 1998
Resigned Botnar, Octav as Director
22 December 1997
Appointed Groves, Brian Arthur as Director
29 January 1997
Resigned Haddock, Frank Nicholas Fraser as Director
9 October 1996
Resigned Groves, Brian Arthur as Director
12 December 1993
Resigned Carlink Limited as Corporate Secretary
30 November 1993
Appointed Haddock, Frank Nicholas Fraser as Director
30 November 1993
Appointed Groves, Brian Arthur as Director
30 September 1993
Resigned North, James Sinclair Howard as Director
10 August 1993
Resigned Moss, Graham Howard as Director
7 July 1993
Appointed Carlink Limited as Corporate Secretary
7 July 1993
28 June 1993
Resigned Hunt, Michael John as Director
27 May 1993
Resigned Daulby, Charles William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02264609

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Omc Investments Limited This company Owns 75–100% of shares
Castel Salbek Limited Owns 75–100% of shares
Greyfriars Colchester Limited Owns 75–100% of shares
QHH Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£69,075,627
Cash
£6,502,406
Turnover
£4,080,904
Profit Before Tax
£1,580,456
Employees
12
Debt Ratio
4%
Current Ratio
4.4x
Profit Margin
39%
Return on Equity
1%
Balance sheet detail
2025
Fixed Assets£63,979,215
Current Assets£7,708,411
Cash£6,502,406
Creditors (< 1 year)£1,769,478
Creditors (> 1 year)£842,521
Net Current Assets£5,938,933
Net Assets£69,075,627
Shareholder Funds£69,075,627

Turnover£4,080,904
Cost of Sales£790,208
Gross Profit£3,290,696
Admin Expenses£967,334
Staff Costs£776,277
Operating Profit£1,237,022
Profit Before Tax£1,580,456
Tax£589,025
Profit for Period£991,431

Filings 185

DateDescriptionMade Up ToPagesPDF
30 April 2026Full accounts31 July 2025
18 December 2025Confirmation statement with no updates12 December 2025
4 January 2025Full accounts31 July 2024
17 December 2024Confirmation statement with no updates12 December 2024
17 January 2024Full accounts31 July 2023
Show all 185 filings

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