Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Omega Estates Southern Limited
- Incorporated
- 2 September 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Alan PookDeborah Anita Pook
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Amelia HouseCrescent RoadWorthingBN11 1QR
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 3 January 2000
British
Director · Appointed 3 January 2000
British
Born November 1980
Officer history (4 former)
19 January 2022
3 January 2000
3 January 2000
3 January 2000
3 January 2000
3 January 2000
Resigned George, Andrew Christopher as Director
2 September 1999
2 September 1999
2 September 1999
2 September 1999
Appointed George, Andrew Christopher as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alan Pook
Individual · Notified 31 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Deborah Anita Pook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Holdings 3
Companies where Omega Estates Southern Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 December 2024
15 December 2023
Ceased My Sales Limited — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,576,030
- Cash
- £1,184,592
- Debt Ratio
- 87%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,717,111 | £2,391,731 | £3,849,575 | £3,277,308 | £3,277,310 | £3,249,267 |
| Current Assets | £5,930,424 | £4,132,143 | £817,853 | £258,644 | £264,989 | £4,171 |
| Debtors | £4,745,832 | £3,727,979 | £786,385 | £239,313 | £238,913 | |
| Cash | £1,184,592 | £404,164 | £31,468 | £19,331 | £26,076 | |
| Creditors (< 1 year) | £7,749,532 | £3,477,437 | £1,186,162 | £63,023 | £63,101 | £3,057,406 |
| Creditors (> 1 year) | £7,957,507 | £12,353 | £19,855 | |||
| Net Current Assets | (£1,819,108) | £654,706 | (£368,309) | £195,621 | £201,888 | (£3,053,235) |
| Net Assets | £2,576,030 | £2,965,137 | £3,449,911 | £196,032 | ||
| Shareholder Funds | £2,576,030 | £2,965,137 | £3,449,911 | £3,472,929 | £3,479,198 | £196,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 September 2025 | Registration of a charge | |||
| 17 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 15 December 2024 | Total exemption full accounts | 31 March 2024 |
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