Omega Signs Limited

Active02683286 Private limited company
Incorporated
31 January 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Leroy Whale
Barry Dennehy
Marc Timmermans
Owned by
Duncan John Chapman
Accounts type
Medium
Region
Yorkshire
Address
Omega Signs
Newmarket Approach
Leeds
LS9 0RJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Whale, Leroy
Director · Appointed 1 July 2023
British
Born November 1969
Dennehy, Barry
Director · Appointed 1 August 2013
British
Born August 1971 (55)
Timmermans, Marc
Director · Appointed 1 August 2013
British
Born October 1978 (48)
Director · Appointed 1 September 2003
British
Born March 1970 (56)
Secretary · Appointed 4 December 2000
British
Director · Appointed 31 July 2000
British
Born July 1969 (57)
Chapman, Margaret Ann
Director · Appointed 22 July 1992
British
Born March 1940 (86)
Officer history (10 former)
31 December 2025
Resigned Norfolk, Christopher as Director
1 July 2023
Appointed Whale, Leroy as Director
30 June 2023
Resigned Gains, Patrick as Director
31 January 2022
Resigned Timmermans, Anthony Robert as Director
3 July 2019
Appointed Norfolk, Christopher as Director
30 November 2013
Resigned Timmermans, Linda Mary as Director
1 August 2013
Appointed Dennehy, Barry as Director
1 August 2013
Appointed Timmermans, Marc as Director
5 July 2010
Resigned Chapman, Michael Noel as Director
1 February 2008
Appointed Gains, Patrick as Director
31 July 2005
Resigned Ragan, John James as Director
10 June 2004
Appointed Ragan, John James as Director
1 September 2003
Appointed Stirling, Alan Peter as Director
4 December 2000
Resigned Rosser, David as Secretary
4 December 2000
Appointed Stirling, Alan Peter as Secretary
31 July 2000
Appointed Chapman, Duncan John as Director
1 February 1998
Appointed Rosser, David as Secretary
31 January 1998
Resigned Chapman, Michael Noel as Secretary
22 July 1992
Appointed Timmermans, Linda Mary as Director
22 July 1992
Appointed Chapman, Michael Noel as Director
22 July 1992
Appointed Chapman, Michael Noel as Secretary
22 July 1992
Appointed Timmermans, Anthony Robert as Director
22 July 1992
Appointed Chapman, Margaret Ann as Director
22 July 1992
Resigned Reeve, Mark Andrew Peter as Secretary
22 July 1992
Resigned Hearn, Keith as Director
28 January 1992
Appointed Reeve, Mark Andrew Peter as Secretary
28 January 1992
Appointed Hearn, Keith as Director

Ownership 2 active

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

Marc Timmermans
Individual · Notified 4 February 2022
Holds 25–50% of voting rights
British
Born October 1978 (48)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1969 (57)

Holdings 1

Companies where Omega Signs Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 June 2024
Ceased Margaret Ann Chapman — Owns 25–50% of shares
4 February 2022
Ceased Anthony Timmermans — Owns 25–50% of shares

Financials

Net Assets
£2,503,977
Cash
£1,589
Turnover
£13,756,042
Profit Before Tax
£221,224
Employees
98
Debt Ratio
67%
Current Ratio
1.4x
Profit Margin
2%
Return on Equity
6%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2024 £11,318,105 £13,756,042
Balance sheet detail
20242021
Fixed Assets£1,172,288£370,136
Current Assets£6,387,839£5,443,035
Debtors£4,643,811£4,580,339
Cash£1,589£40,978
Creditors (< 1 year)£4,529,597£2,939,996
Creditors (> 1 year)£398,409£101,247
Net Current Assets£1,858,242£2,503,039
Net Assets£2,503,977£2,707,649
Shareholder Funds£2,503,977£2,707,649

Turnover£13,756,042£11,318,105
Cost of Sales£9,145,088£7,805,147
Gross Profit£4,610,954£3,512,958
Admin Expenses£4,248,292£3,376,414
Staff Costs£4,340,869£3,119,986
Operating Profit£362,662£223,276
Profit Before Tax£221,224£216,639
Tax£76,264(£116,303)
Profit for Period£144,960£332,942

Filings 133

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
18 March 2026Confirmation statement with updates18 March 2026
13 February 2026Confirmation statement with no updates13 January 2026
20 January 2026Termination of appointment of a director
29 September 2025Accounts for a medium company31 December 2024
Show all 133 filings

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