Omlet Limited

Active05028498 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South East
Address
The Old Malt House
St. Johns Road
Banbury
OX16 5HX

Filing status

Accounts due
30 April 2027
Last accounts
27 July 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2004
German
Born November 1978
Director · Appointed 12 February 2004
British
Born November 1978
Director · Appointed 12 February 2004
British
Born February 1979 (47)
Director · Appointed 12 February 2004
British
Born November 1977
Secretary · Appointed 12 February 2004
British
Officer history (2 former)
12 February 2004
Appointed Paul, Johannes Alexander Paulus as Director
12 February 2004
Appointed Windham, William as Director
12 February 2004
Appointed Tuthill, James George as Director
12 February 2004
Appointed Nicholls, Simon George as Director
12 February 2004
Appointed Windham, William as Secretary
30 January 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
30 January 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
28 January 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
28 January 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04266104
Former controllers (1)
30 June 2016
Ceased William Windham — Has significant influence or control

Financials

Net Assets
£12,425,318
up £9,739,356 (363%)
Cash
£1,816,546
up £964,231 (113%)
Turnover
£46,136,401
up £33,705,129 (271%)
Profit Before Tax
£11,885,384
up £9,372,940 (373%)
Employees
58
up 10 (21%)
Debt Ratio
29%
Current Ratio
2.6x
Profit Margin
26%
Return on Equity
79%
Balance sheet detail
2021
Fixed Assets£4,686,753
Current Assets£12,906,322
Debtors£4,440,595
Cash£1,816,546
Creditors (< 1 year)£4,987,909
Creditors (> 1 year)£0
Net Current Assets£7,918,413
Net Assets£12,425,318
Shareholder Funds£12,425,318

Turnover£46,136,401
Cost of Sales£27,606,880
Gross Profit£18,529,521
Admin Expenses£3,033,623
Staff Costs£3,241,601
Operating Profit£11,976,313
Profit Before Tax£11,885,384
Tax£2,086,028
Profit for Period£9,799,356

Filings 98

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates24 February 2026
17 March 2026Full accounts27 July 2025
26 February 2026Confirmation statement with no updates25 February 2026
3 March 2025Full accounts28 July 2024
28 February 2025Confirmation statement with no updates25 February 2025
Show all 98 filings

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