Omega Ingredients Limited

Active04277313 Private limited company
Incorporated
28 August 2001 (25 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Small
Region
East of England
Address
Hydra House
Orion Court
Great Blakenham
IP6 0LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Dudley, Charlotte
Secretary · Appointed 6 January 2026
Director · Appointed 6 January 2026
British
Born May 1991 (35)
Director · Appointed 1 August 2025
British
Born June 1960 (66)
Director · Appointed 1 August 2025
British
Born April 1970 (56)
Director · Appointed 10 May 2025
French
Born May 1987 (39)
Director · Appointed 26 April 2022
French
Born June 1971 (55)
Director · Appointed 26 April 2022
French
Born April 1989 (37)
Director · Appointed 26 April 2022
French
Born March 1965 (61)
Director · Appointed 28 August 2001
British
Born December 1956 (69)
Officer history (12 former)
6 January 2026
Appointed Bertram, Thomas James as Director
6 January 2026
Resigned Masters, Melissa as Secretary
6 January 2026
Appointed Dudley, Charlotte as Secretary
1 September 2025
Resigned Pearce, Melanie Joy as Director
1 August 2025
Appointed Dennis, Keith Julian as Director
1 August 2025
Appointed Gooday, Graham as Director
31 July 2025
Resigned Stopps, Gerald John as Director
10 May 2025
Appointed Maubert, Jean-Baptiste as Director
7 December 2022
26 April 2022
Appointed Giausseran, Fabien as Director
26 April 2022
Appointed Maubert, Christophe Jean Patrice as Director
26 April 2022
Appointed Maubert, Olivier as Director
26 April 2022
Appointed Bellon, Hervé as Director
28 February 2022
Resigned Wood, Andrew David Knoyle as Director
28 February 2022
Resigned Graham, Murray Mclellan as Director
22 September 2020
Resigned Mir, Anya as Secretary
22 September 2020
Appointed Masters, Melissa as Secretary
28 January 2020
Resigned Newton, Jennifer Anne as Director
12 January 2019
Resigned Pearce, Elizabeth Jane as Director
1 January 2019
Appointed Newton, Jennifer Anne as Director
1 January 2019
Appointed Mir, Anya as Secretary
1 January 2019
Appointed Graham, Murray Mclellan as Director
1 January 2018
Appointed Wood, Andrew David Knoyle as Director
31 August 2015
Resigned Pearce, Edward George as Director
1 February 2014
Appointed Stopps, Gerald John as Director
1 February 2014
Appointed Pearce, Melanie Joy as Director
4 November 2013
Resigned Kemp, Theresa Ann as Secretary
2 January 2013
Appointed Pearce, Elizabeth Jane as Director
2 January 2013
Appointed Kemp, Theresa Ann as Secretary
2 January 2013
Resigned Pearce, Elizabeth Jane as Secretary
28 August 2001
Appointed Pearce, Elizabeth Jane as Secretary
28 August 2001
Appointed Pearce, Edward George as Director
28 August 2001
Appointed Pearce, Steven Edward Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12812797
Former controllers (2)
6 November 2020
Ceased Elizabeth Jane Pearce — Owns 25–50% of shares
6 November 2020
Ceased Steven Edward Michael Pearce — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Omega Ingredients Limited This company Owns 75–100% of shares
Maverick Innovations Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2,550,855
Cash
£279,827
Turnover
£7,786,072
Profit Before Tax
(£311,043)
Employees
44
Debt Ratio
49%
Current Ratio
1.8x
Profit Margin
-4%
Return on Equity
-14%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 £11,211,348 £7,786,072
Balance sheet detail
20232022202120202019
Fixed Assets£1,342,645£1,115,307£650,421£564,427£579,668
Current Assets£3,664,755£4,413,942£5,066,392£3,045,999£2,982,234
Cash£279,827£174,987£920,552£400,531£124,411
Creditors (< 1 year)£2,036,656£2,209,567£1,688,006£875,272£1,317,307
Creditors (> 1 year)£284,130£316,365£189,497£174,859£249,546
Net Current Assets£1,628,099£2,204,375£3,378,386£2,170,727£1,664,927
Net Assets£2,550,855£2,896,888£3,743,910£2,503,865£1,941,789
Shareholder Funds£2,550,855£2,896,888£3,743,910£2,503,865£1,941,789

Turnover£7,786,072£11,211,348
Cost of Sales£3,784,012£5,610,825
Gross Profit£4,002,060£5,600,523
Admin Expenses£4,318,983£5,267,860
Staff Costs£2,475,439£2,938,985
Operating Profit(£311,103)£376,455
Profit Before Tax(£311,043)£376,365
Tax£34,990£109,137
Profit for Period(£346,033)£267,228

Filings

Filing history not loaded yet. See it on Companies House

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