Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
P.E.I. Omega Limited
- Incorporated
- 18 June 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Furness DrivePoulton Business ParkPoulton Le FyldeFY6 8JS
Officers 2 active
Officer details are public data from the Companies House register.
Harrison, Paul Graham
Secretary · Appointed 18 November 2025
Director · Appointed 18 November 2025
British
Born October 1958 (68)
Officer history (8 former)
18 November 2025
18 November 2025
18 November 2025
Appointed Harrison, Paul Graham as Secretary
18 November 2025
28 April 2011
3 February 2005
3 February 2005
3 February 2005
31 March 1998
Resigned Gallagher, Robert as Director
31 March 1998
31 March 1998
Resigned Butterfield, Stephen Keith as Director
17 July 1996
Appointed Butterfield, Stephen Keith as Director
17 July 1996
17 July 1996
Appointed Gallagher, Robert as Director
17 July 1996
17 July 1996
18 June 1996
18 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 07031809
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pei Delta Group Limited Owns 75–100% of shares
P.E.I. Omega Limited This company Owns 75–100% of shares
Pei-Delta Limited Owns 75–100% of shares
W. & G. Harrison Limited Owns 75–100% of shares
Ribby Hall Management Company Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,242
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £247 | £247 | £247 | |||
| Debtors | £8,027 | £8,027 | £8,027 | £8,027 | £8,027 | |
| Creditors (< 1 year) | £32 | £32 | £32 | |||
| Net Current Assets | £7,995 | £7,995 | £7,995 | £7,995 | £7,995 | £7,995 |
| Net Assets | £8,242 | £8,242 | £8,242 | £8,242 | £8,242 | £8,242 |
| Shareholder Funds | £8,242 | £8,242 | £8,242 | £8,242 | £8,242 | £8,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 24 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 24 December 2025 | Current accounting period shortened | |||
| 26 November 2025 | Termination of appointment of a secretary | |||
| 26 November 2025 | Appointment of a secretary |
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