Omnisco Ltd.

Active04179063 Private limited company
Incorporated
14 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adrian John Morgan
Glenys Marilyn Morgan
Tristan Charles Taylor Morgan
Owned by
Tristan Charles Taylor Morgan
Laura Penelope Delves Evans
Accounts type
Total exemption full
Region
East of England
Address
9 Byford Court Crockatt Road
Hadleigh
Ipswich
IP7 6RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Morgan, Glenys Marilyn
Secretary · Appointed 14 November 2023
Morgan, Adrian John
Director · Appointed 24 March 2001
British
Born February 1948 (78)
Morgan, Glenys Marilyn
Director · Appointed 24 March 2001
British
Born November 1948
Morgan, Tristan Charles Taylor
Director · Appointed 24 March 2001
British
Born June 1979 (47)
Officer history (4 former)
14 November 2023
Appointed Morgan, Glenys Marilyn as Secretary
14 November 2023
Resigned A. Roden Ltd as Corporate Secretary
25 July 2019
Appointed A. Roden Ltd as Corporate Secretary
9 December 2018
Appointed A. Roden Ltd as Corporate Secretary
9 December 2018
Resigned A. Roden Ltd as Corporate Secretary
1 August 2018
Resigned A. Roden Ltd as Corporate Secretary
24 March 2001
Appointed Morgan, Adrian John as Director
24 March 2001
Appointed Morgan, Glenys Marilyn as Director
24 March 2001
Appointed Morgan, Tristan Charles Taylor as Director
17 March 2001
Resigned Roden, Andre Beverley as Director
14 March 2001
Appointed Roden, Andre Beverley as Director
14 March 2001
Appointed A. Roden Ltd as Corporate Secretary

Ownership 2 active

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

Tristan Charles Taylor Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
Laura Penelope Delves Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)

Financials

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

Net Assets
£1,080,501
Cash
£158,481
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £941,314 £1,013,050 £1,021,405 £1,080,501
Balance sheet detail
20252024202320222021
Fixed Assets£1,080,155£1,014,729£999,002£924,003
Current Assets£159,006£136,368
Debtors£525
Cash£158,481£136,368£116,107£101,031
Creditors (< 1 year)£10,279£18,183£14,094
Net Current Assets£130,997£120,970£97,924£86,937
Net Assets£1,080,501£1,021,405£1,013,050£941,314
Shareholder Funds£1,013,050£941,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates13 December 2025
26 November 2025Total exemption full accounts31 March 2025
23 December 2024Total exemption full accounts31 March 2024
17 December 2024Confirmation statement with no updates13 December 2024
13 December 2023Confirmation statement with updates13 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Ipswich →New Property Companies in Ipswich →

Explore the largest companies

Largest property & real estate 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?