Omega Access Holdings Limited

Active09276448 Private limited company
Incorporated
23 October 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
North West
Address
New Cut Lane
Woolston
Warrington
WA1 4AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born August 1970 (56)
Director · Appointed 4 April 2024
British
Born April 1986 (40)
Director · Appointed 27 October 2014
British
Born April 1965 (61)
Director · Appointed 27 October 2014
British
Born May 1966 (60)
Officer history (2 former)
4 April 2024
Appointed Clarke, Antony Neil as Director
4 April 2024
Appointed Slater, Colin Matthew as Director
4 April 2024
Resigned Rutter, Tracy as Secretary
8 January 2016
Appointed Rutter, Tracy as Secretary
27 October 2014
Appointed Newall, Steven Michael as Director
27 October 2014
Appointed Ruane, John as Director
27 October 2014
Resigned Rigby, Alison Jane as Director
23 October 2014
Appointed Rigby, Alison Jane as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15557035
Former controllers (2)
4 April 2024
Ceased John Ruane — Owns 25–50% of shares
4 April 2024
Ceased Steven Newall — Owns 25–50% of shares

Financials

Net Assets
£1,139,234
down £69,482 (6%)
Cash
£211
down £66,359 (100%)
Employees
3
no change
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,208,716 £1,139,234
Balance sheet detail
20212020
Fixed Assets£937,484£1,078,302
Current Assets£1,036,037£979,240
Debtors£1,035,826£912,670
Cash£211£66,570
Creditors (< 1 year)£477,049£361,449
Creditors (> 1 year)£298,881£422,192
Net Current Assets£558,988£617,791
Net Assets£1,139,234£1,208,716
Shareholder Funds£1,139,234£1,208,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts30 September 2025
24 April 2026Confirmation statement with updates31 March 2026
7 July 2025Total exemption full accounts30 September 2024
14 May 2025Termination of appointment of a secretary
14 May 2025Confirmation statement with updates31 March 2025
Show all recent filings

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