Omega Window Films Ltd

Active03100757 Private limited company
Incorporated
11 September 1995 (31 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
David Michael Payton
Accounts type
Total exemption full
Address
The Firs
Old Stable Block
Mill Lane
Whitchurch
SY13 3EA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2006
Also at Easy Shader Limited (proposed for strike-off)
English
Born May 1952 (74)
Secretary · Appointed 11 September 1995
Also at Easy Shader Limited (proposed for strike-off)
British
Officer history (1 former)
21 January 2026
Resigned Payton (Jnr), David Michael as Director
12 May 2006
Appointed Payton, David Michael as Director
11 September 1995
Appointed Payton, Carol Ann as Secretary
11 September 1995
Appointed Payton (Jnr), David Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born May 1952 (74)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£11,811)
Employees
1
Debt Ratio
128%
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£11,695) (£4,080) (£11,635) (£20,989) (£18,675) (£11,811)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,134£9,521£11,065£12,514£14,463£13,588
Current Assets£33,394£21,685£21,400£24,177£32,750£6,509
Cash£15,901
Creditors (< 1 year)£37,000£29,028£27,356£18,130£17,027£31,792
Creditors (> 1 year)£16,339£20,853£25,892£29,969£33,885
Net Current Assets(£3,606)(£7,343)(£5,956)£6,047£15,723(£25,283)
Net Assets(£11,811)(£18,675)(£20,989)(£11,635)(£4,080)(£11,695)
Shareholder Funds(£11,811)(£18,675)(£20,989)(£11,635)(£4,080)(£11,695)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates23 August 2026
9 June 2026Total exemption full accounts30 April 2025
22 January 2026Termination of appointment of a director
1 December 2025Registered office address changed
3 September 2025Confirmation statement with updates23 August 2025
Show all recent filings

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