Omnitub Ltd

Active05008946 Private limited company
Incorporated
7 January 2004 (22 years)
Industry
Manufacture of builders ware of plastic (22230)
Directors
Amanda Jayne Vearncombe
James Anthony Vearncombe
Owned by
Amanda Jayne Vearncombe
James Anthony Vearncombe
Accounts type
Unaudited abridged
Region
South West
Address
Unit 5 Batch Business Park
Rectory Way
Lympsham
BS24 0ES

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vearncombe, Amanda Jayne
Director · Appointed 19 July 2023
British
Born February 1971 (55)
Vearncombe, Amanda Jayne
Secretary · Appointed 5 November 2012
Vearncombe, James Anthony
Director · Appointed 5 November 2012
British
Born October 1966 (60)
Officer history (5 former)
19 July 2023
Appointed Vearncombe, Amanda Jayne as Director
20 July 2020
Resigned Vearncombe, Anthony David as Director
6 November 2012
Resigned Bird, Rosemary Ann as Director
5 November 2012
Resigned Bird, Jonathan Rex as Secretary
5 November 2012
Appointed Vearncombe, Amanda Jayne as Secretary
5 November 2012
Appointed Vearncombe, James Anthony as Director
5 November 2012
Appointed Vearncombe, Anthony David as Director
7 January 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
7 January 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
7 January 2004
Appointed Bird, Jonathan Rex as Secretary
7 January 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
7 January 2004
Appointed Bird, Rosemary Ann as Director
7 January 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Amanda Jayne Vearncombe
Individual · Notified 21 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
James Anthony Vearncombe
Individual · Notified 18 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)
Former controllers (1)
12 January 2017
Ceased Anthony David Vearncombe — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£75,207
Cash
£182,438
Employees
7
Debt Ratio
75%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £63,477 £113,541 £112,017 £94,421 £66,802 £75,207
Balance sheet detail
202520242023202220212020
Fixed Assets£56,233£39,581£44,264£48,631£53,238£53,350
Current Assets£242,833£224,599£244,913£249,529£185,459£156,419
Debtors£20,698£1,763£1,763£1,763£9,263£325
Cash£182,438£167,112£189,295£217,766£176,196£156,094
Creditors (< 1 year)£174,303£179,318£171,234£154,329£89,656£106,707
Creditors (> 1 year)£35,556£8,060£15,022£21,814£28,000£32,585
Net Current Assets£68,530£45,281£73,679£95,200£95,803£49,712
Net Assets£75,207£66,802£94,421£112,017£113,541£63,477
Shareholder Funds£75,207£66,802£94,421£112,017£113,541£63,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with updates4 July 2026
13 August 2025Unaudited abridged accounts30 April 2025
24 July 2025Confirmation statement with updates18 July 2025
26 September 2024Director's details changed
19 August 2024Unaudited abridged accounts30 April 2024
Show all recent filings

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