Omni Health and Fitness Ltd

Active03538800 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Fitness facilities (93130)
Directors
Wayne Patrick Finn
Owned by
Wayne Patrick Finn
Accounts type
Unaudited abridged
Address
129 School Lane
Bushey
WD23 1BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Finn, Wayne Patrick
Secretary · Appointed 3 May 2012
Finn, Wayne Patrick
Director · Appointed 16 December 2005
British
Born April 1969 (57)
Officer history (16 former)
1 May 2022
Resigned Edgson, Paul Alexander George as Director
3 May 2012
Resigned Elias, Alan as Secretary
3 May 2012
Resigned Elias, Alan as Director
3 May 2012
Appointed Finn, Wayne Patrick as Secretary
16 December 2005
Resigned Clowes, David James Leonard as Director
16 December 2005
Appointed Finn, Wayne Patrick as Director
16 December 2005
Appointed Elias, Alan as Secretary
16 December 2005
Appointed Elias, Alan as Director
16 December 2005
Appointed Edgson, Paul Alexander George as Director
16 December 2005
Resigned Clowes, Gillian Mary as Secretary
27 August 2003
Appointed Clowes, Gillian Mary as Secretary
27 August 2003
Resigned Clowes, David James Leonard as Secretary
11 June 2003
Resigned Shephard, Garth Bryce as Secretary
11 June 2003
Resigned Northrop, Douglas Barry as Director
10 June 2003
Appointed Clowes, David James Leonard as Director
10 June 2003
Appointed Clowes, David James Leonard as Secretary
1 April 2002
Appointed Shephard, Garth Bryce as Secretary
31 March 2002
Resigned Stemarthe, Bert as Secretary
1 March 2002
Appointed Stemarthe, Bert as Secretary
1 March 2002
Appointed Northrop, Douglas Barry as Director
28 February 2002
Resigned Stemarthe, Bert as Director
18 February 2002
Resigned Warren Street Registrars Limited as Corporate Secretary
7 March 2001
Resigned Northrop, Douglas Barry as Secretary
7 March 2001
Appointed Warren Street Registrars Limited as Corporate Secretary
7 March 2001
Resigned Martin, David as Secretary
7 March 2001
Resigned Northrop, Douglas Barry as Director
30 July 1999
Appointed Martin, David as Secretary
2 July 1998
Appointed Stemarthe, Bert as Director
2 July 1998
Resigned Harben Registrars Limited as Corporate Nominee Secretary
2 July 1998
Resigned Harben Nominees Limited as Corporate Nominee Director
31 May 1998
Appointed Northrop, Douglas Barry as Secretary
31 May 1998
Appointed Northrop, Douglas Barry as Director
1 April 1998
Appointed Harben Registrars Limited as Corporate Nominee Secretary
1 April 1998
Appointed Harben Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Wayne Patrick Finn
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1969 (57)
Former controllers (1)
1 May 2022
Ceased Paul Alexander George Edgson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£9,868
Cash
£11,337
Employees
1
Current Ratio
3.3x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£3,753) £18,613 £176 £140 £193 £9,868
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£14,201£14,902£18,441£22,967£56,133
Debtors£2,864£18,041
Cash£11,337£3,440£6,297£18,981£38,092£10,660
Creditors (< 1 year)£4,333£10,440£9,868£10,297£21,065£14,413
Creditors (> 1 year)£4,269£8,433£12,494£16,455
Net Current Assets£9,868(£3,753)
Net Assets£9,868£193£140£176£18,613(£3,753)
Shareholder Funds(£3,753)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates1 April 2026
14 April 2026Unaudited abridged accounts30 April 2025
14 April 2025Confirmation statement with no updates1 April 2025
8 November 2024Total exemption full accounts30 April 2024
16 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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