Omnicrest Construction Limited

Active09992639 Private limited company
Incorporated
8 February 2016 (10 years)
Industry
Construction of domestic buildings (41202)
Owned by
Gavin Douglas Pond
Gillian Jane Pond
Accounts type
Total exemption full
Region
South East
Address
118 Penn Road
Hazlemere
High Wycombe
HP15 7NB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
British
Born August 1962 (64)
Director · Appointed 21 October 2019
British
Born October 1965 (61)
Officer history (3 former)
25 July 2025
Appointed Pond, Gillian Jane as Director
25 July 2025
Resigned Kleiner, Concetta as Director
21 October 2019
Appointed Pond, Gavin Douglas as Director
21 October 2019
Appointed Kleiner, Concetta as Director
21 October 2019
Resigned Kleiner, Morris as Director
21 October 2019
Resigned Pond, Gillian Jane as Director
8 February 2016
Appointed Kleiner, Morris as Director
8 February 2016
Appointed Pond, Gillian Jane as Director

Ownership 2 active

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

Individual · Notified 25 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Individual · Notified 8 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Former controllers (2)
25 July 2025
Ceased Morris Kleiner — Owns 25–50% of shares
8 April 2016
Ceased Gillian Jane Pond — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£183,436)
Cash
£830
Debt Ratio
853%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £224,160 (£17,041) (£180,303) (£207,341) (£176,090) (£183,436)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,005£1,339£1,783£2,376£3,167£4,657
Current Assets£23,364£24,211£4,276£39,038£1,032,421£3,016,506
Debtors£1,400£1,736£1,902£5,405£16,137£11,549
Cash£830£22,475£2,374£33,633£16,284£4,957
Creditors (< 1 year)£206,951£190,385£185,303£184,202£1,007,629£995,974
Creditors (> 1 year)£854£11,255£28,097£37,515£45,000£1,801,029
Net Current Assets(£183,587)(£166,174)(£181,027)(£145,164)£24,792£2,020,532
Net Assets(£183,436)(£176,090)(£207,341)(£180,303)(£17,041)£224,160
Shareholder Funds(£183,436)(£176,090)(£207,341)(£180,303)(£17,041)£224,160

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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