Omnilease Limited

Active02022167 Private limited company
Incorporated
22 May 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
10 Hoburne Lane
Christchurch
BH23 4HP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Murphy, Victoria Louise
Secretary · Appointed 25 February 2026
Director · Appointed 4 November 2024
British
Born November 1975
Director · Appointed 4 October 2021
British
Born June 1968 (58)
Director · Appointed 16 December 2020
British
Born February 1981 (45)
Director · Appointed 1 June 2002
British
Born August 1956 (70)
Officer history (12 former)
25 February 2026
Appointed Murphy, Victoria Louise as Secretary
6 February 2026
Resigned Putnam, Nicholas Stewart as Secretary
8 May 2025
Resigned Knight, Timothy Richard as Director
4 November 2024
Appointed Davison, Lee as Director
1 November 2024
Resigned Goodwin, Philippa Jane as Director
30 November 2021
Resigned Tucker, Rodney Philip as Director
4 October 2021
Appointed Forward, James Austin as Director
16 December 2020
Appointed Butters, John David as Director
16 December 2020
Appointed Goodwin, Philippa Jane as Director
19 June 2015
Resigned Burt, Nigel Paul as Director
1 April 2014
Appointed Tucker, Rodney Philip as Director
29 October 2013
Resigned Lapage, Nigel James as Director
1 July 2013
Appointed Knight, Timothy Richard as Director
1 June 2002
Appointed Lapage, Nigel James as Director
1 June 2002
Appointed Burt, Nigel Paul as Director
1 June 2002
Resigned Osman, Adrian John as Director
1 June 2002
Appointed Kennar, Rosemary Sarah as Director
1 June 2002
Resigned Burry, Robert John as Director
30 June 2000
Resigned Lapage, Nigel James as Secretary
30 June 2000
Appointed Putnam, Nicholas Stewart as Secretary
1 November 1999
Appointed Lapage, Nigel James as Secretary
1 November 1999
Resigned Diggle, Brian Howard as Secretary
24 April 1999
Resigned Hoare, Rosemary Sarah as Director
26 February 1997
Appointed Burry, Robert John as Director
25 March 1996
Appointed Hoare, Rosemary Sarah as Director
25 March 1996
Resigned Burry, Robert John 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
Company Limited By Shares
Reg. no. 01102096

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Burry and Knight Limited Owns 75–100% of shares
Hoburne Development Company Limited Owns 75–100% of shares
Hoburne Electrical Limited Owns 75–100% of shares
Hoburne Limited Owns 75–100% of shares
Bashley Park Limited Owns 75–100% of shares
Beachtide Limited Owns 75–100% of shares
Blue Anchor (Hoburne) Limited Owns 75–100% of shares
Cotswold Hoburne Limited Owns 75–100% of shares
Grange Court (Hoburne) Limited Owns 75–100% of shares
Hoburne Leisure Limited Owns 75–100% of shares
Hoburne Park Limited Owns 75–100% of shares
Hoburne Second Homes Limited Owns 75–100% of shares
Naish Caravan Park Limited Owns 75–100% of shares
Naish Estate (Hoburne) Limited Owns 75–100% of shares
New Forest Caravans Limited Owns 75–100% of shares
Omnilease Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,352
up £1,749 (67%)
Cash
£9,541
up £1,326 (16%)
Employees
5
up 2 (67%)
Debt Ratio
54%
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2022 £2,066 £4,352
Balance sheet detail
20222020
Fixed Assets£1£1
Current Assets£9,541
Cash£9,541£8,215
Creditors (< 1 year)£5,190£6,150
Net Current Assets£4,351£2,065
Net Assets£4,352
Shareholder Funds£4,352£2,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 January 2026
12 May 2026Confirmation statement with no updates12 May 2026
Show all recent filings

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