Omnifuture Limited

Active04205373 Private limited company
Incorporated
25 April 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Peter Frederick Hammersley
Accounts type
Total exemption full
Region
South East
Address
The Splash
Newbridge
Hartfield
TN7 4ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hammersley, Carol Anne
Director · Appointed 1 December 2014
British
Born July 1956 (70)
Hammersley, Peter Frederick
Secretary · Appointed 18 December 2009
Director · Appointed 6 June 2001
United Kingdom
Born October 1977 (49)
Director · Appointed 6 June 2001
English
Born October 1946 (80)
Officer history (3 former)
1 December 2014
Appointed Hammersley, Carol Anne as Director
18 December 2009
Appointed Hammersley, Peter Frederick as Secretary
18 December 2009
Resigned Hammersley, Doris Margery as Secretary
6 June 2001
Appointed Hammersley, Benjamin John as Director
6 June 2001
Appointed Hammersley, Peter Frederick as Director
6 June 2001
Appointed Hammersley, Doris Margery as Secretary
6 June 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
6 June 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
25 April 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
25 April 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born October 1946 (80)

Holdings 1

Companies where Omnifuture Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£231,185
Cash
£350,198
Current Ratio
198.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £128,441 £114,538 £123,723 £123,211 £231,301 £191,455 £231,185
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,000£34,000£10,000£10,000£10,000
Current Assets£381,278£372,354£474,742£295,160£301,023£286,838£321,016
Debtors£31,080£31,080£31,080£39,962£25,962£20,962£20,962
Cash£350,198£341,274£443,662£255,198£275,061£265,876£300,054
Creditors (< 1 year)£1,920£6,500£44,042£5,000£5,045£5,045£21,911
Creditors (> 1 year)£158,173£184,399£209,399£200,949£182,255£177,255£180,664
Net Current Assets£379,358£365,854£430,700£290,160£295,978£281,793£299,105
Net Assets£231,185£191,455£231,301£123,211£123,723£114,538£128,441
Shareholder Funds£231,185£191,455£231,301£123,211£123,723£114,538£128,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates25 April 2026
24 April 2026Total exemption full accounts31 December 2025
19 August 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with no updates25 April 2025
16 May 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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