Omalime Limited

Active01336054 Private limited company
Incorporated
27 October 1977 (49 years)
Previously known as
Omalime Properties Limited (until 7 April 2026)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
South East
Address
The Coach House Greys Green
Rotherfield Greys
Henley-On-Thames
RG9 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2023
British
Born December 1944 (81)
Secretary · Appointed 12 February 2003
British
Director
British
Born October 1973 (53)
Officer history (4 former)
7 September 2023
Appointed Westcott, Penelope Ann as Director
7 September 2023
Resigned Westcott, Matthew John George as Director
21 February 2011
Resigned Westcott, Penelope Ann as Director
12 February 2003
Appointed Westcott, Adam D'Arcy Thomas as Secretary
12 February 2003
Resigned Westcott, Penelope Ann as Secretary
11 February 2003
Resigned Westcott, David John as Director
1 April 1993
Appointed Westcott, David John as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11439244
Former controllers (2)
7 September 2023
Ceased Penelope Westcott — Owns 75–100% of shares (as a firm)
7 September 2023
Ceased Adam D'Arcy Thomas Westcott — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Omalime Limited This company Owns 75–100% of shares
Lastshaw Limited Owns 75–100% of shares

Financials

Cash
£18,980
Employees
2
Current Ratio
480.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £700,060 £1,190,654 £1,310,096 £1,334,884 £585,527 £230,046
Balance sheet detail
202420232022202120202019
Fixed Assets£85£1,352,159£1,353,166£1,279,803£596,100
Current Assets£230,441£586,522£81,198£65,234£9,027£153,283
Debtors£211,461£586,135£73,212£42,972£6,336£140,020
Cash£18,980£387£7,986£22,262£2,691£13,263
Creditors (< 1 year)£480£1,080£6,447£16,278£6,150£960
Net Current Assets£229,961£585,442£74,751£48,956£2,877£152,323
Net Assets£585,527£1,334,884£1,310,096£1,190,654£700,060
Shareholder Funds£230,046£585,527£1,334,884£1,310,096£1,190,654£700,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Certificate of change of name
9 March 2026Registered office address changed
21 December 2025Confirmation statement with no updates29 November 2025
11 September 2025Total exemption full accounts31 December 2024
17 December 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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