Omnis Mechanical Limited

Active03734364 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Directors
Camilla Clair Samantha Cockerton
Matthew Wareham
Owned by
Brian Peter Clay
Accounts type
Total exemption full
Region
South West
Address
Unit 7 Semley Industrial Estate
Station Road Semley
Shaftesbury
SP7 9AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cockerton, Camilla Clair Samantha
Director · Appointed 1 October 2024
British
Born March 1985 (41)
Wareham, Matthew
Director · Appointed 3 March 2023
British
Born February 1986 (40)
Director · Appointed 3 March 2023
British
Born March 1987 (39)
Clay, Stephen Anthony
Secretary · Appointed 17 March 1999
British
Clay, Brian Peter
Director · Appointed 17 March 1999
British
Born January 1956 (70)
Officer history (3 former)
1 October 2024
Appointed Cockerton, Camilla Clair Samantha as Director
3 March 2023
Appointed Wareham, Matthew as Director
3 March 2023
Appointed Wills, Nigel Martin, M as Director
11 January 2023
Resigned Berry, Andrew Peter as Director
1 April 2005
Appointed Berry, Andrew Peter as Director
17 March 1999
Appointed Clay, Stephen Anthony as Secretary
17 March 1999
Appointed Clay, Brian Peter as Director
17 March 1999
Appointed Graeme, Dorothy May as Nominee Secretary
17 March 1999
Resigned Graeme, Dorothy May as Nominee Secretary
17 March 1999
Appointed Graeme, Lesley Joyce as Nominee Director
17 March 1999
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 3 active

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

Matthew Wareham
Individual · Notified 1 March 2023
Has significant influence or control
British
Born February 1986 (40)
Individual · Notified 1 March 2023
Has significant influence or control
British
Born March 1987 (39)
Brian Peter Clay
Individual · Notified 1 March 2017
Owns 75–100% of shares
British
Born January 1956 (70)
Former controllers (1)
31 October 2022
Ceased Andrew Peter Berry — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,362,982
Cash
£658,398
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,016,393 £1,207,058 £1,548,621 £1,413,540 £1,358,650 £1,362,982
Balance sheet detail
202520242023202220212020
Fixed Assets£469,176£337,427£447,777£514,999£25,310£33,747
Current Assets£1,316,595£1,395,950£1,408,630£1,570,194£1,643,508£1,316,991
Debtors£434,125£360,946£423,267£423,332£495,253£304,687
Cash£658,398£822,954£585,809£752,555£834,361£720,304
Creditors (< 1 year)£340,149£247,037£247,590£315,389£456,951£328,113
Creditors (> 1 year)£3,334£43,333£83,333£123,333
Net Current Assets£976,446£1,148,913£1,161,040£1,254,805£1,186,557£988,878
Net Assets£1,362,982£1,358,650£1,413,540£1,548,621£1,207,058£1,016,393
Shareholder Funds£1,362,982£1,358,650£1,413,540£1,548,621£1,207,058£1,016,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates4 March 2026
9 December 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with updates5 March 2025
13 December 2024Total exemption full accounts31 March 2024
23 November 2024Memorandum and Articles of Association
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?