Omega Automotive Limited

Active04436761 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Engineering design activities for industrial process and production (71121)
Directors
Owned by
Ferzan Kuman
Yusuf Kuman
Accounts type
Unaudited abridged
Region
West Midlands
Address
Primary Works
Thorney Lanes
Hoar Cross
Burton On Trent
DE13 8QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2019
British
Born May 1968 (58)
Secretary · Appointed 13 May 2002
British
Officer history (4 former)
12 June 2019
Appointed Kuman, Sally as Director
15 April 2019
Resigned Kuman, Yusuf Hakan as Director
11 November 2015
Resigned Kuman, Ferzan as Director
1 April 2006
Appointed Kuman, Yusuf Hakan as Director
13 May 2002
Appointed Kuman, Sally as Secretary
13 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
13 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
13 May 2002
Appointed Kuman, Ferzan as Director

Ownership 3 active

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

Individual · Notified 14 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Turkish
Born October 1966 (60)
Individual · Notified 1 May 2017
Has significant influence or control
British
Born May 1968 (58)
Yusuf Kuman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Turkish
Born March 1962 (64)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£792,475
Cash
£184,335
Employees
10
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £304,519 £456,033 £625,203 £757,306 £792,475
Balance sheet detail
202520242023202220212020
Fixed Assets£28,828£30,672£14,936£14,108£17,624£19,126
Current Assets£1,030,002£974,986£876,339£828,167£530,070£421,055
Debtors£595,917£436,006£372,459£366,841£74,481£96,535
Cash£184,335£262,980£237,743£224,127£242,572£108,679
Creditors (< 1 year)£266,355£226,353£193,175£238,167
Creditors (> 1 year)£21,999£50,000
Net Current Assets£763,647£748,633£632,777£483,555£336,895£182,888
Net Assets£792,475£757,306£625,203£456,033£304,519
Shareholder Funds£792,475£757,306£304,519£202,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
11 August 2026Confirmation statement with no updates24 September 2025
13 February 2026Unaudited abridged accounts31 March 2025
6 August 2025Confirmation statement with updates6 August 2025
13 May 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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