Omnifabric Ltd

Dissolved 28 Jul 202605409215 Private limited company
Incorporated
31 March 2005
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Ian George Heron
Michael John Waters
Accounts type
Dormant
Address
340 Main Road
Parson Drove
Wisbech
PE13 4LF

Filing status

Last accounts
31 March 2025
Conf. stmt filed
24 April 2026
Last conf. stmt
31 March 2026

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2013
British
Born August 1966 (60)
Officer history (6 former)
4 February 2026
Resigned Waters, Michael John as Director
28 June 2023
Resigned Heron, Tracey Jane as Director
28 June 2023
Resigned Waters, Michael John as Secretary
4 December 2013
Appointed Waters, Michael John as Director
4 December 2013
Appointed Heron, Ian George as Director
30 July 2010
Resigned Heron, Ian George as Director
30 July 2010
Appointed Heron, Tracey Jane as Director
31 March 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
31 March 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
31 March 2005
Appointed Heron, Ian George as Director
31 March 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
31 March 2005
Appointed Waters, Michael John as Secretary
31 March 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

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

Ian George Heron
Individual · Notified 28 June 2023
Owns 25–50% of shares
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Former controllers (1)
28 June 2023
Ceased Emily Lillian Heron — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Cash£100
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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