Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Omenport Developments Limited
- Incorporated
- 28 June 1984 (42 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Jane Caroline DaviesKeith Edward DaviesHeather Susan Seckington
- Owned by
- Jane Caroline DaviesHeather Susan Seckington
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Clerkenwell RoadLondonEC1M 5PQ
Charges
- Total
- 23
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 21
Officers 4 active
Officer details are public data from the Companies House register.
Davies, Jane Caroline
Director · Appointed 12 May 2025
British
Born June 1968 (58)
Davies, Keith Edward
Director · Appointed 16 April 2021
British
Born March 1943 (83)
Seckington, Heather Susan
Director · Appointed 17 March 2016
British
Born July 1972 (54)
Davies, Jeanne Helen
Secretary
British
Officer history (7 former)
12 May 2025
Appointed Davies, Jane Caroline as Director
16 April 2021
Appointed Davies, Keith Edward as Director
22 July 2019
Resigned Davies, Jeanne Helen as Director
22 July 2019
Resigned Davies, Keith Edward as Director
10 April 2019
Resigned Davies, Jane Caroline as Director
17 March 2016
Appointed Seckington, Heather Susan as Director
17 March 2016
Appointed Davies, Jane Caroline as Director
21 April 2006
1 May 2004
22 March 2002
Resigned Ellington, Marc Floyd, Dr as Director
29 June 2000
Appointed Ellington, Marc Floyd, Dr as Director
7 October 1994
Resigned Shand Kydd, William as Director
17 June 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jane Caroline Davies
Individual · Notified 18 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Heather Susan Seckington
Individual · Notified 15 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£20,429,993)
- Cash
- £978,721
- Debt Ratio
- 765%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,250,471 | £1,251,001 | £17,849,751 | £13,298,676 | £6,993,741 | £3,302,227 |
| Current Assets | £1,822,706 | £1,280,026 | £991,891 | £1,953,219 | £734,154 | £1,751,959 |
| Debtors | £843,985 | £597,576 | £63,650 | £67,858 | £657,058 | £120,061 |
| Cash | £978,721 | £682,450 | £928,241 | £1,885,361 | £77,096 | £1,631,898 |
| Creditors (< 1 year) | £1,563,984 | £395,962 | £239,041 | £659,572 | £1,253,556 | £1,365,064 |
| Creditors (> 1 year) | £21,939,186 | £22,270,258 | £45,318,092 | £40,298,652 | £31,306,057 | £27,939,305 |
| Net Current Assets | £258,722 | £884,064 | £752,850 | £1,293,647 | (£519,402) | £386,895 |
| Net Assets | (£20,429,993) | (£20,135,193) | (£26,715,491) | (£25,706,329) | (£24,831,718) | (£24,250,183) |
| Shareholder Funds | (£20,429,993) | (£20,135,193) | (£26,715,491) | (£25,706,329) | (£24,831,718) | (£24,250,183) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 22 June 2026 | Total exemption full accounts | 31 December 2024 | ||
| 23 March 2026 | Previous accounting period shortened | |||
| 23 December 2025 | Previous accounting period shortened | |||
| 5 July 2025 | Confirmation statement with updates | 14 June 2025 |
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