Omni Protection Limited

Active10144499 Private limited company
Incorporated
25 April 2016 (10 years)
Industry
Web portals (63120)
Owned by
Dean Andrew Cruickshank
Accounts type
Total exemption full
Region
East of England
Address
14 Jacketts Field
Abbots Langley
WD5 0EW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British
Born May 1979 (47)
Officer history (6 former)
17 December 2025
Appointed Sachdev, Riannon Mary as Director
17 December 2025
Resigned Rowley, Stephen Allan as Director
23 December 2020
Appointed Rowley, Stephen Allan as Director
23 December 2020
Resigned Clark, Mirriam Kapapa Malipilo as Director
23 December 2019
Appointed Clark, Mirriam Kapapa Malipilo as Director
23 December 2019
Resigned Brent, Kay Gillian as Director
2 March 2018
Resigned Oneill, Fergal Anthony as Secretary
16 October 2017
Appointed Oneill, Fergal Anthony as Secretary
14 July 2017
Resigned Oneill, Fergal Anthony as Director
5 May 2017
Appointed Oneill, Fergal Anthony as Director
1 November 2016
Appointed Brent, Kay Gillian as Director
1 November 2016
Resigned Garvey, Maureen Christine as Director
25 April 2016
Appointed Garvey, Maureen Christine as Director

Ownership 1 active

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

Dean Andrew Cruickshank
Individual · Notified 22 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born August 1983 (43)
Former controllers (1)
24 February 2025
Ceased Stephen Allan Rowley — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£18,639
Cash
£6,678
Employees
1
Current Ratio
1.9x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£11,385) (£11,870) (£10,830) (£7,138) £6,427 £18,224 £18,639
Balance sheet detail
2025202420232022202120202019
Current Assets£40,259£71,782£77,624£40,685£33,737£37,436£43,792
Cash£6,678£5,321£1,426£24,681£19,881£8,281£6,533
Creditors (< 1 year)£21,620£53,558£71,197£47,823£44,567£49,306£55,177
Net Assets£18,639£18,224£6,427(£7,138)(£10,830)(£11,870)(£11,385)
Shareholder Funds£18,639£18,224£6,427(£7,138)(£10,830)(£11,870)(£11,385)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
16 July 2026Director's details changed
26 February 2026Confirmation statement with no updates24 February 2026
30 December 2025Total exemption full accounts30 April 2025
17 December 2025Registered office address changed
Show all recent filings

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