Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Omnia(cs) Limited
- Incorporated
- 26 October 2004 (22 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Phil Gibbs
- Owned by
- Gavin Southgate
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Unit NLenton Lane Industrial EstateNottinghamNG7 2TR
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Gibbs, Phil
Director · Appointed 12 October 2026
British
Born January 1968 (58)
Officer history (12 former)
12 October 2026
Appointed Gibbs, Phil as Director
12 October 2026
30 April 2026
Resigned Meader, Leslie John as Secretary
30 November 2023
30 November 2023
Resigned Meader, Leslie John as Director
29 November 2023
Appointed Meader, Leslie John as Secretary
29 November 2023
Resigned Rotherham, Abigail as Secretary
5 April 2023
Appointed Rotherham, Abigail as Secretary
5 April 2023
5 April 2023
Resigned Meader, Leslie John as Secretary
5 April 2023
24 November 2021
Resigned Boersma, Walter as Secretary
24 November 2021
Appointed Meader, Leslie John as Secretary
1 July 2017
Appointed Meader, Leslie John as Director
1 November 2007
Appointed Boersma, Walter as Secretary
1 November 2007
1 July 2007
6 February 2007
6 February 2007
6 February 2007
14 January 2005
14 January 2005
14 January 2005
Resigned Richards, Karen as Secretary
26 October 2004
Appointed Richards, Karen as Secretary
26 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Former controllers (3)
30 November 2023
Ceased Leslie John Meader — Owns 75–100% of shares
5 April 2023
5 April 2023
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- (£541,817)
- Cash
- £5,658
- Employees
- 10
- Debt Ratio
- 240%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £66,117 | £70,216 | £81,521 | £115,303 | £99,270 | £85,438 |
| Current Assets | £320,714 | £561,468 | £468,392 | £2,000,841 | £1,640,262 | £970,724 |
| Debtors | £12,249 | £205,530 | £750,690 | £671,019 | £139,102 | |
| Cash | £5,658 | £28,938 | £13,161 | £15,994 | £222,985 | £436,392 |
| Creditors (< 1 year) | £235,933 | £274,226 | £601,721 | £1,551,697 | £1,181,744 | £836,306 |
| Creditors (> 1 year) | £692,715 | £890,411 | £174,833 | £162,000 | £200,000 | |
| Net Current Assets | £84,781 | £287,242 | (£133,329) | £449,144 | £458,518 | £134,418 |
| Net Assets | (£541,817) | (£532,953) | (£226,641) | £384,521 | £346,828 | |
| Shareholder Funds | (£541,817) | (£532,953) | (£226,641) | £384,521 | £346,828 | £219,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Termination of appointment of a secretary | |||
| 13 February 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 15 February 2025 | Unaudited abridged accounts | 30 April 2024 | ||
| 9 December 2024 | Confirmation statement with updates | 3 November 2024 |
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