Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Omega (U.K.) Holdings Limited
- Incorporated
- 12 June 1984 (42 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Patric Caduff
- Accounts type
- Total exemption full
- Address
- Bourne House475 Godstone RoadWhyteleafeCR3 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2021
British
Born July 1972 (54)
Shaibani, Ayman
Secretary · Appointed 11 June 2018
Director · Appointed 28 February 2017
British
Born July 1976 (50)
Director · Appointed 6 May 1994
British
Born December 1945 (80)
Officer history (7 former)
5 July 2021
5 July 2021
9 November 2018
11 June 2018
Appointed Shaibani, Ayman as Secretary
11 June 2018
28 February 2017
27 November 2015
18 April 2008
23 June 1994
23 June 1994
23 June 1994
6 May 1994
31 December 1992
2 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patric Caduff
Individual · Notified 19 June 2026
Owns 75–100% of shares (as a firm)
Swiss
Born February 1972 (54)
Former controllers (1)
19 June 2026
Ceased Thomas Haas — Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,830,428
- Current Ratio
- 5.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,076,253 | £3,003,130 | £2,924,204 | £2,946,980 | ||
| Current Assets | £3,931,278 | £3,548,626 | £2,780,713 | £2,280,639 | £1,968,218 | £1,724,327 |
| Debtors | £100,850 | £540,070 | £362,109 | £360,636 | £275,727 | £38,216 |
| Cash | £3,830,428 | £3,008,556 | £2,418,604 | £1,920,003 | £1,692,491 | £1,686,111 |
| Creditors (< 1 year) | £779,100 | £684,602 | £578,411 | £567,216 | £589,886 | £695,570 |
| Net Current Assets | £3,152,178 | £2,864,024 | £2,202,302 | £1,713,423 | £1,378,332 | £1,028,757 |
| Net Assets | £5,278,555 | £4,694,055 | £4,257,540 | £3,930,741 | ||
| Shareholder Funds | £5,934,322 | £5,646,168 | £5,278,555 | £4,694,055 | £4,257,540 | £3,930,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 9 July 2026 | Notification of a person with significant control | |||
| 9 July 2026 | Cessation of a person with significant control | |||
| 13 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 10 July 2025 | Total exemption full accounts | 31 December 2024 |
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