Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Omead Investments Limited
- Incorporated
- 19 December 2001 (24 years)
- Previously known as
- Omead Property Management Limited (until 6 March 2025)Sydvilla Consulting Limited (until 27 July 2005)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Clare Naslee ParkerSuzanne Fiona Staveley
- Owned by
- Suzanne Fiona StaveleyClare Naslee Parker
- Accounts type
- Total exemption full
- Address
- 16 Leys RoadOxshottLeatherheadSurreyKT22 0QE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Parker, Clare Naslee
Secretary · Appointed 26 November 2023
Parker, Clare Naslee
Director · Appointed 21 February 2020
British
Born September 1969 (57)
Staveley, Suzanne Fiona
Director · Appointed 21 February 2020
British
Born October 1973 (53)
Director · Appointed 19 December 2001
British
Born November 1943
Officer history (4 former)
26 November 2023
Appointed Parker, Clare Naslee as Secretary
26 November 2023
Resigned Parker, Pourandokht as Secretary
21 February 2020
Appointed Parker, Clare Naslee as Director
21 February 2020
Appointed Staveley, Suzanne Fiona as Director
20 December 2001
19 December 2001
19 December 2001
19 December 2001
19 December 2001
19 December 2001
19 December 2001
19 December 2001
Appointed Parker, Pourandokht as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Suzanne Fiona Staveley
Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Clare Naslee Parker
Individual · Notified 6 April 2019
Owns 25–50% of shares
British
Born September 1969 (57)
Former controllers (2)
26 November 2023
Ceased Pourandokht Parker — Owns 25–50% of shares
26 November 2023
Ceased Pourandokht Parker — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £13,656
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,156,114 | £936,800 | £1,260,974 | £1,390,160 | £1,222,709 | £1,208,214 | |
| Current Assets | £68,389 | £37,347 | |||||
| Debtors | £54,733 | £0 | |||||
| Cash | £13,656 | £52,112 | £219,401 | £101 | £52,251 | £41,719 | £37,347 |
| Creditors (< 1 year) | £0 | £48,165 | £44,430 | £11,427 | £16,844 | £13,360 | £10,848 |
| Creditors (> 1 year) | £0 | £208,061 | £335,838 | £335,838 | £335,838 | ||
| Net Current Assets | £68,389 | £3,947 | £174,971 | (£11,326) | £35,407 | £28,359 | £26,499 |
| Net Assets | £1,160,061 | £1,075,070 | £961,480 | £1,009,622 | £849,373 | £833,018 | |
| Shareholder Funds | £1,405,775 | £1,160,061 | £1,075,070 | £961,480 | £1,009,622 | £849,373 | £833,018 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 16 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 March 2025 | Certificate of change of name | |||
| 27 December 2024 | Confirmation statement with updates | 19 December 2024 |
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