Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Omec Holdings Limited
- Incorporated
- 21 September 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Clifford Sydney Cooper
- Accounts type
- Group
- Address
- 108 Ripon WayBorehamwoodWD6 2JA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1966 (60)
Director · Appointed 21 April 2026
British
Born March 1959 (67)
Director · Appointed 21 April 2026
British
Born March 1982 (44)
Director · Appointed 1 July 2021
British
Born May 1981 (45)
Director · Appointed 21 September 2015
British
Born December 1942 (83)
Whiteford, Patricia Jane
Secretary · Appointed 21 September 2015
Officer history (1 former)
21 April 2026
21 April 2026
21 April 2026
10 July 2023
1 July 2021
1 July 2021
21 September 2015
21 September 2015
Appointed Whiteford, Patricia Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1942 (83)
Holdings 4
Companies where Omec Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £374,799
- Profit
- (£161,976)
- Employees
- 29
- Current Ratio
- 1.6x
- Return on Equity
- -6%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2,024,648 | £2,024,448 | £2,024,448 | |
| Current Assets | £1,605,403 | £1,689,163 | £1,152,028 | £602,867 |
| Debtors | £1,230,604 | |||
| Cash | £374,799 | £374,979 | £374,994 | |
| Creditors (< 1 year) | £992,048 | £913,832 | £376,482 | £95,377 |
| Creditors (> 1 year) | £531,938 | |||
| Net Current Assets | £613,355 | £775,331 | £775,546 | £507,490 |
| Shareholder Funds | £2,638,003 | £2,799,979 | £2,799,994 | £2,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 26 August 2026 | Amended group of companies' accounts | 30 September 2025 | ||
| 10 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Appointment of a director |
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