Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Omni Pump International Limited
- Incorporated
- 27 April 1993 (33 years)
- Industry
- Other engineering activities (71129)
- Directors
- Cornelius John StackMichael Joseph StackRichard Stuart Stack
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Foxhouse Stonedale Road Oldends Industrial EstateStonehouseGloucestershireGL10 3SA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Stack, Cornelius John
Director · Appointed 31 May 2023
Irish
Born November 1967
Stack, Michael Joseph
Director · Appointed 31 May 2023
Irish
Born October 1964 (62)
Stack, Richard Stuart
Director · Appointed 31 May 2023
Irish
Born February 1971 (55)
Stack, Robert Patrick
Director · Appointed 31 May 2023
Irish
Born November 1972
Director · Appointed 18 January 2023
British
Born July 1976 (50)
Officer history (6 former)
31 May 2023
Appointed Stack, Cornelius John as Director
31 May 2023
Appointed Stack, Michael Joseph as Director
31 May 2023
Appointed Stack, Richard Stuart as Director
31 May 2023
Appointed Stack, Robert Patrick as Director
31 May 2023
31 May 2023
Resigned Davies, Andrew Paul as Secretary
18 January 2023
21 February 2012
21 February 2012
Appointed Davies, Andrew Paul as Secretary
30 April 2002
30 April 2002
27 April 1993
27 April 1993
27 April 1993
27 April 1993
27 April 1993
27 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03871324
Former controllers (2)
31 May 2023
31 May 2023
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Action Pumps Limited Has significant influence or control
Omni Pump International Limited This company Owns 75–100% of shares
Tricel (Gloucester) Limited Owns 75–100% of shares
Tricel (Lanark) Limited Owns 75–100% of shares
Nicholson Plastics Limited Owns 75–100% of shares
Tricel (Portsmouth) Limited Owns 75–100% of shares
Tricel (Weston) Limited Owns 75–100% of shares
Dewey Waters Limited Owns 75–100% of shares
Tricel Composites (GB) Limited Owns 75–100% of shares
Tricel Composites (NI) Limited Owns 75–100% of shares
Tricel Water Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,426,215
- Cash
- £471,385
- Profit
- £602,237
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
- Return on Equity
- 25%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £558,075 | £526,133 | £403,024 | £407,708 | £495,620 | £314,681 |
| Current Assets | £3,673,417 | £2,652,320 | £2,863,064 | £1,983,802 | £1,950,229 | £1,426,676 |
| Debtors | £2,433,609 | £1,604,888 | £1,832,401 | £1,223,573 | £1,097,272 | £680,106 |
| Cash | £471,385 | £401,289 | £654,278 | £501,406 | £634,373 | £534,028 |
| Creditors (< 1 year) | £1,567,071 | £1,089,634 | £1,702,047 | £1,240,725 | £1,365,647 | £986,089 |
| Creditors (> 1 year) | £101,018 | £137,878 | £196,950 | £185,842 | £274,084 | £137,647 |
| Net Current Assets | £2,106,346 | £1,562,686 | £1,161,017 | £743,077 | £584,582 | £440,587 |
| Net Assets | £2,426,215 | £1,823,978 | £1,293,016 | £902,617 | £728,497 | £589,479 |
| Shareholder Funds | £2,426,215 | £1,823,978 | £1,293,016 | £902,617 | £728,497 | £589,479 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 10 February 2026 | Director's details changed | |||
| 10 February 2026 | Director's details changed | |||
| 10 February 2026 | Director's details changed |
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