Omega North East Limited

Active03296387 Private limited company
Incorporated
24 December 1996 (29 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
North East
Address
Omega Plastics Kingsway South
Team Valley Trading Estate
Gateshead
NE11 0JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
2 April 2026
Resigned Crone, David as Director
29 August 2025
Resigned Coleman, Marc Gerald as Director
19 March 2025
Appointed Coleman, Marc Gerald as Director
20 December 2024
Resigned Wilson, Lynn as Secretary
20 December 2024
Resigned Swinhoe, Craig Robert as Director
26 July 2024
Resigned Jamieson, Julian as Director
1 April 2024
Resigned Thompson, Christopher Scott as Director
1 December 2023
Resigned Sayer, Peter Allen as Director
4 September 2023
Appointed Mallett, Ian as Director
18 May 2020
Appointed Owen, Gary as Director
7 November 2019
Appointed Jamieson, Julian as Director
7 November 2019
Appointed Sayer, Peter Allen as Director
15 April 2019
Appointed Swinhoe, Craig Robert as Director
30 June 2017
Resigned Martin, Keith as Secretary
30 June 2017
Appointed Wilson, Lynn as Secretary
22 September 2015
Appointed Martin, Keith as Secretary
22 September 2015
Resigned Borrell, Arthur James Peter as Secretary
28 February 2007
Resigned Styles, Gordon George as Director
19 June 2006
Appointed Styles, Gordon George as Director
19 June 2006
Appointed Crone, David as Director
12 April 2002
Resigned Bunting, Dan as Director
12 April 2002
Resigned Hansel, Bryan as Director
15 March 2002
Resigned Waters, David as Director
1 November 2001
Resigned Mackie, Robin James Dermot as Director
1 November 2000
Resigned Wilson, Brian Thomas as Director
31 December 1999
Appointed Bunting, Dan as Director
31 December 1999
Appointed Hansel, Bryan as Director
28 September 1999
Resigned Stanley, Roy Robert Edward as Director
1 April 1997
Appointed Waters, David as Director
1 April 1997
Appointed Wilson, Brian Thomas as Director
27 January 1997
Appointed Stanley, Roy Robert Edward as Director
27 January 1997
Appointed Mackie, Robin James Dermot as Director
27 January 1997
Appointed Borrell, Arthur James Peter as Secretary
27 January 1997
Appointed Thompson, Christopher Scott as Director
27 January 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
27 January 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
24 December 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
24 December 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15694079
Former controllers (1)
29 October 2024
Ceased Omega Plastics Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,862,613
Cash
£100,161
Profit Before Tax
(£191,209)
Debt Ratio
65%
Current Ratio
1.6x
Return on Equity
-16%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 2025 £930,528 £2,092,182 £2,064,038 £2,164,611 £1,862,613
Balance sheet detail
20252024202320222020
Fixed Assets£1,008,877£1,297,414£1,776,701£1,830,423£1,879,113
Current Assets£4,272,554£3,146,666£3,376,720£3,985,231£3,056,712
Debtors£3,780,038£2,572,950£2,789,478£3,342,432£2,700,103
Cash£100,161£113,614£48,071£88,306£38,492
Creditors (< 1 year)£2,721,479£2,121,701£2,748,117£2,614,123
Creditors (> 1 year)£560,859£157,768£670,394£1,185,004
Net Current Assets£1,551,075£1,024,965£665,821£1,237,114£442,589
Net Assets£1,862,613£2,164,611£2,064,038£2,092,182£930,528
Shareholder Funds£1,862,613£2,164,611£2,064,038£2,092,182£930,528

Turnover£9,808,886£8,801,925
Cost of Sales£4,616,142£6,970,942£6,181,496
Gross Profit£2,837,944£2,620,429
Admin Expenses£2,871,392£3,569,338£3,286,933£2,501,702
Staff Costs£3,407,208£3,852,004£3,581,873£3,266,123
Operating Profit(£46,788)£449,128
Profit Before Tax(£191,209)(£358,676)(£135,755)£400,690
Tax£110,789(£459,249)(£107,611)(£90,913)
Profit for Period(£301,998)£100,573(£28,144)£491,603

Filings 144

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director
29 January 2026Full accounts31 March 2025
6 January 2026Confirmation statement with no updates24 December 2025
25 November 2025Termination of appointment of a director
3 April 2025Appointment of a director
Show all 144 filings

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