Omega Flex Limited

Active04060071 Private limited company
Incorporated
25 August 2000 (26 years)
Industry
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
Directors
Susan Brodsky Asch
Dean William Rivest
Matthew Francis Unger
Owned by
Omega Flex Inc
Accounts type
Small
Region
South East
Address
Kildare House
Wildmere Road
Banbury
OX16 3JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Asch, Susan Brodsky
Director · Appointed 1 April 2023
American
Born December 1966 (59)
Asch, Susan Brodsky
Secretary · Appointed 13 September 2022
Rivest, Dean William
Director · Appointed 13 September 2022
American
Born May 1969 (57)
Unger, Matthew Francis
Director · Appointed 13 September 2022
American
Born April 1967 (59)
Garrod, Matthew
Director · Appointed 13 July 2016
British
Born December 1971 (54)
Kearney, James Michael
Director · Appointed 16 October 2013
British
Born February 1957 (69)
Hoben, Kevin Ralph
Director · Appointed 17 November 2000
American
Born April 1947 (79)
Officer history (13 former)
1 April 2023
Appointed Asch, Susan Brodsky as Director
31 March 2023
Resigned Scanlan, Timothy Patrick as Secretary
31 March 2023
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
31 March 2023
Resigned Scanlan, Timothy Patrick as Director
13 September 2022
Appointed Rivest, Dean William as Director
13 September 2022
Appointed Unger, Matthew Francis as Director
13 September 2022
Appointed Asch, Susan Brodsky as Secretary
31 May 2022
Resigned Albino, Mark Francis as Director
27 August 2021
Resigned Kane, Paul James as Director
13 July 2016
Appointed Garrod, Matthew as Director
16 October 2013
Appointed Kearney, James Michael as Director
31 August 2012
Resigned Kirby, David Mark as Director
19 April 2012
Resigned Garrod, John Trevor as Director
14 February 2011
Resigned Barber, Charles Fred as Director
15 September 2010
Appointed Kane, Paul James as Director
5 April 2010
Resigned Reed, John Ernest as Director
5 April 2010
Appointed Kirby, David Mark as Director
30 November 2009
Resigned Quinlan, Bernard Edmund as Director
13 November 2009
Appointed Barber, Charles Fred as Director
1 January 2003
Appointed Quinlan, Bernard Edmund as Director
11 November 2002
Appointed Scanlan, Timothy Patrick as Director
27 November 2000
Appointed Reed, John Ernest as Director
27 November 2000
Appointed Albino, Mark Francis as Director
27 November 2000
Appointed Scanlan, Timothy Patrick as Secretary
27 November 2000
Appointed Garrod, John Trevor as Director
27 November 2000
Resigned Abogado Nominees Limited as Corporate Nominee Director
17 November 2000
Appointed Hoben, Kevin Ralph as Director
21 September 2000
Appointed Abogado Nominees Limited as Corporate Nominee Director
21 September 2000
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
21 September 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
21 September 2000
Resigned Luciene James Limited as Corporate Nominee Director
25 August 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
25 August 2000
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Omega Flex Inc
Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Corporation
Reg. no. 610277

Financials

Net Assets
£2,248,806
Cash
£161,648
Turnover
£2,902,732
Profit Before Tax
(£886,898)
Employees
21
Debt Ratio
43%
Current Ratio
2.3x
Profit Margin
-31%
Return on Equity
-38%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £9,580,842 £6,361,787 £6,885,284 £5,189,527 £4,328,448 £2,902,732
Balance sheet detail
202420232022202120202019
Fixed Assets£68,123£71,102£86,082£98,696£115,436£165,213
Current Assets£3,905,877£4,357,219£4,522,906£4,236,499£4,927,659£3,989,741
Debtors£2,308,799£1,813,852£1,258,556£1,583,326£1,644,347£1,654,653
Cash£161,648£409,008£551,258£935,802£2,280,809£1,171,260
Creditors (< 1 year)£1,725,194£1,304,880£1,379,054£1,512,097£1,212,700£1,209,958
Net Current Assets£2,180,683£3,052,339£3,143,852£2,724,402£3,714,959£2,779,783
Net Assets£2,248,806£3,112,053£3,216,157£2,811,328£3,816,977£2,923,990
Shareholder Funds£2,248,806£3,112,053£3,216,157£2,811,328£3,816,977£2,923,990

Turnover£2,902,732£4,328,448£5,189,527£6,885,284£6,361,787£9,580,842
Cost of Sales£1,418,074£2,012,720£1,483,456£2,263,843£1,961,616£3,163,594
Gross Profit£1,484,658£2,315,728£3,706,071£4,621,441£4,400,171£6,417,248
Admin Expenses£2,419,107£2,422,812£3,121,841£3,407,450£3,311,352£3,671,024
Operating Profit(£920,676)(£96,538)£474,196£1,090,619£1,083,041£2,629,982
Profit Before Tax(£886,898)(£129,467)£502,374£1,109,483£1,102,454£2,663,197
Tax(£23,651)(£25,363)£97,545£215,609£209,467£506,007
Profit for Period(£863,247)(£104,104)£404,829£893,874£892,987£2,157,190

Filings 135

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
24 July 2026Confirmation statement with no updates22 July 2026
24 July 2026Director's details changed
5 September 2025Accounts for a small company31 December 2024
24 July 2025Confirmation statement with no updates22 July 2025
Show all 135 filings

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