Omniya Holdings Limited

Active10467165 Private limited company
Incorporated
7 November 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
Janay Sec Suite 2
Unit 2 Bradburys Court
Lyon Road
Harrow
HA1 2BY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 29 April 2024
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 13399537
Corporate entity · Notified 29 April 2024
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13399495
Former controllers (2)
29 April 2024
Ceased Ahmed Al Saraf — Owns 25–50% of shares
29 April 2024
Ceased Danyal Abdulkader — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Basuto Medical Practice Limited Owns 25–50% of shares
Omniya Holdings Limited This company Owns 25–50% of shares (as a firm)
Omniya Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£654,046
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £249,100 £490,424 £629,675 £961,514 £902,412 £644,623 £654,046
Balance sheet detail
2025202420232022202120202019
Fixed Assets£600£600£600£600£900£900£900
Current Assets£1,265,951£1,238,983£1,495,398£1,492,495£1,413,350£662,524
Debtors£291,017£269,200
Cash£371,507
Creditors (< 1 year)£610,267£593,706£590,903£529,688£783,683£173,000£21,000
Net Current Assets£655,684£645,277£904,495£962,807£629,667£489,524£248,200
Net Assets£654,046£644,623£902,412£961,514£629,675£490,424£249,100
Shareholder Funds£654,046£644,623£902,412£961,514£629,675£490,424£249,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Micro company accounts31 July 2025
10 November 2025Confirmation statement with no updates8 November 2025
30 April 2025Micro company accounts31 July 2024
8 November 2024Confirmation statement with no updates8 November 2024
4 June 2024Confirmation statement with updates7 November 2023
Show all recent filings

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