Website & contact details
- Website
Omega Spare Parts Limited
- Incorporated
- 24 June 2010 (16 years)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Stephen James BrownTracey Brown
- Owned by
- Stephen James Brown
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Candover CloseHarmondsworthMiddlesexUB7 0BD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Brown, Stephen James
Director · Appointed 24 June 2010
British
Born May 1963 (63)
Brown, Tracey
Director · Appointed 24 June 2010
British
Born November 1969
Officer history (2 former)
9 July 2010
Resigned Brown, Stephen James as Director
24 June 2010
Appointed Brown, Stephen James as Director
24 June 2010
Appointed Brown, Tracey as Director
24 June 2010
24 June 2010
24 June 2010
Appointed Brown, Stephen James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen James Brown
Individual · Notified 30 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born May 1963 (63)
Former controllers (2)
30 July 2018
Ceased Stephen James Brown — Owns 75–100% of shares
30 July 2018
Ceased Stephen Brown — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £15,726
- Cash
- £1,974
- Employees
- 2
- Debt Ratio
- 45%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,400 | £1,450 | £1,934 | £1,830 | £2,439 | £3,252 | £4,336 |
| Current Assets | £26,974 | £22,579 | £24,034 | £19,480 | £11,691 | £17,477 | £8,764 |
| Debtors | £0 | £1,074 | £697 | ||||
| Cash | £1,974 | £2,579 | £7,034 | £5,906 | £3,344 | ||
| Creditors (< 1 year) | £21,666 | £12,169 | |||||
| Net Current Assets | £14,326 | £14,767 | £11,994 | £1,306 | (£3,853) | (£4,189) | (£3,405) |
| Net Assets | £15,726 | £16,217 | £13,928 | £3,136 | (£1,414) | (£937) | £931 |
| Shareholder Funds | (£937) | £931 |
What Omega Spare Parts say about themselves
“Omega Spare Parts. We ship thousands of new genuine parts worldwide from our base near Heathrow Airport London UK. Call us on 07706 495 877”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 18 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 24 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 31 July 2024 | Confirmation statement with no updates | 20 July 2024 |
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