Omega Site Services Limited

Active04528968 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
John Ruane
Accounts type
Total exemption full
Region
North West
Address
New Cut Lane Estate New Cut Lane
Woolston
Warrington
WA1 4AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born April 1986 (40)
Director · Appointed 4 April 2024
British
Born August 1970 (56)
Director · Appointed 30 March 2005
British
Born May 1966 (60)
Officer history (6 former)
1 January 2026
Resigned Newall, Steven Michael as Director
4 April 2024
Appointed Slater, Colin Matthew as Director
4 April 2024
Appointed Clarke, Antony Neil as Director
15 May 2012
Resigned Ruane, Barbara as Secretary
15 May 2012
Appointed Newall, Steven Michael as Director
24 August 2005
Resigned Ruane, Paul Patrick as Director
30 March 2005
Appointed Ruane, John as Director
13 November 2003
Appointed Ruane, Paul Patrick as Director
4 November 2003
Resigned Ruane, John Michael as Director
13 September 2002
Appointed Ruane, John Michael as Director
13 September 2002
Appointed Ruane, Barbara as Secretary
11 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1966 (60)

Financials

Net Assets
£44,655
up £38,938 (681%)
Cash
£121,957
up £121,957
Employees
2
no change
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 £5,717 £44,655
Balance sheet detail
20212020
Fixed Assets£3,495£2,900
Current Assets£441,276£394,683
Debtors£54,319£82,856
Cash£121,957£0
Creditors (< 1 year)£399,452£391,315
Net Current Assets£41,824£3,368
Net Assets£44,655£5,717
Shareholder Funds£44,655£5,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 August 2026
11 July 2026Total exemption full accounts30 September 2025
5 January 2026Termination of appointment of a director
11 September 2025Confirmation statement with no updates22 August 2025
7 July 2025Total exemption full accounts30 September 2024
Show all recent filings

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