Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Omega Trade Frames Limited
- Incorporated
- 1 September 1997 (29 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Hazel Jennifer PaulBenjamin Matthew PaulNicola Ann Grant
- Owned by
- Nicola Ann GrantMartin Paul Grant
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Century HouseNicholson RoadTorquayTQ2 7TD
Officers 4 active
Officer details are public data from the Companies House register.
Paul, Hazel Jennifer
Director · Appointed 19 April 2023
British
Born December 1975 (50)
Paul, Benjamin Matthew
Director · Appointed 14 June 2022
British
Born April 1976 (50)
Grant, Nicola Ann
Director · Appointed 14 June 2022
British
Born November 1972
Grant, Martin Paul
Director · Appointed 1 September 1997
British
Born July 1970 (56)
Officer history (4 former)
19 April 2023
Appointed Paul, Hazel Jennifer as Director
14 June 2022
Appointed Paul, Benjamin Matthew as Director
14 June 2022
Appointed Grant, Nicola Ann as Director
4 October 2021
Resigned Ellis, John Robert Stephen as Secretary
4 October 2021
Resigned Ellis, John Robert Stephen as Director
1 September 1997
Appointed Grant, Martin Paul as Director
1 September 1997
1 September 1997
1 September 1997
1 September 1997
1 September 1997
Appointed Ellis, John Robert Stephen as Secretary
1 September 1997
Appointed Ellis, John Robert Stephen as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicola Ann Grant
Individual · Notified 8 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Martin Paul Grant
Individual · Notified 26 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1970 (56)
Former controllers (2)
26 May 2022
Ceased John Robert Stephen Ellis — Owns 50–75% of shares
5 September 2017
Ceased Martin Paul Grant — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £783,256
- Cash
- £442,075
- Employees
- 30
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £268,486 | £196,819 | ||||
| Current Assets | £1,105,282 | |||||
| Cash | £442,075 | £408,393 | £427,403 | £307,152 | £217,035 | £431,576 |
| Creditors (< 1 year) | £446,765 | £508,150 | £738,932 | £483,352 | £435,079 | £550,236 |
| Creditors (> 1 year) | £72,935 | £90,521 | £29,923 | £55,227 | £85,644 | £88,430 |
| Net Current Assets | £555,046 | |||||
| Net Assets | £783,256 | £650,909 | £573,771 | £884,741 | £561,993 | £633,033 |
| Shareholder Funds | £783,256 | £650,909 | £573,771 | £884,741 | £561,993 | £633,033 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 24 April 2026 | Change of share class name or designation | |||
| 24 April 2026 | Memorandum and Articles of Association | |||
| 24 April 2026 | Resolutions | |||
| 11 September 2025 | Confirmation statement with updates | 1 September 2025 |
Some other companies at this address
Other companies in this industry
Droitwich
Padiham, Burnley
Washington
Crawley
Denby
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →