Omnia Outsourcing Limited

Active10540590 Private limited company
Incorporated
28 December 2016 (9 years)
Industry
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Directors
Omnia Payroll Limited
Darrell Peter Mott
Jay Marcus Andrew Pittaway
Accounts type
Full
Region
South East
Address
Quadrant House
Broad Street Mall
Reading
RG1 7QE

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Omnia Payroll Limited
Corporate Director · Appointed 1 September 2024
Mott, Darrell Peter
Director · Appointed 4 May 2023
British
Born November 1965
Pittaway, Jay Marcus Andrew
Director · Appointed 9 August 2018
British
Born December 1977 (48)
Officer history (4 former)
1 September 2024
Appointed Omnia Payroll Limited as Corporate Director
1 September 2024
Resigned Browne, Darren Jonathan as Director
19 April 2024
Resigned Herron, Iain Stuart as Director
6 September 2023
Appointed Tegg, Robert as Director
6 September 2023
Resigned Tegg, Robert as Director
4 May 2023
Appointed Mott, Darrell Peter as Director
4 May 2023
Appointed Browne, Darren Jonathan as Director
1 March 2023
Resigned Simkiss, Dale Anthony as Director
9 August 2018
Appointed Pittaway, Jay Marcus Andrew as Director
9 August 2018
Appointed Simkiss, Dale Anthony as Director
28 December 2016
Appointed Herron, Iain Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11683921
Former controllers (5)
29 October 2024
Ceased Darren Jonathan Browne — Owns 75–100% of shares
1 May 2024
Ceased Omnia Group Services Limited — Owns 75–100% of shares
4 May 2023
Ceased Dale Anthony Simkiss — Owns 25–50% of shares
4 May 2023
Ceased Jay Marcus Andrew Pittaway — Owns 25–50% of shares
12 September 2019
Ceased Iain Stuart Herron — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bluebird Accountancy Limited Owns 75–100% of shares
Fusion Business Services Limited Owns 75–100% of shares
Omnia Outsourcing Limited This company Owns 75–100% of shares

Financials

Net Assets
£254,187
Cash
£217,999
Turnover
£156,644,096
Profit Before Tax
(£32,940)
Employees
995
Debt Ratio
98%
Current Ratio
1.0x
Profit Margin
-0%
Return on Equity
-9%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2020 2021 2022 2023 2024 £35,642,780 £56,909,482 £105,714,559 £129,752,798 £156,644,096
Balance sheet detail
202420232022202120202019
Fixed Assets£43,433£18,696£16,208£15,860£20,755£22,985
Current Assets£10,852,345£9,810,054£9,834,957£7,280,163£4,112,967£1,607,641
Debtors£10,634,346£6,708,122£4,034,514£3,084,667£1,395,914£1,008,362
Cash£217,999£3,101,932£5,800,443£4,195,496£2,717,053£599,279
Creditors (< 1 year)£10,645,979£9,546,011£9,460,868£7,110,984£4,066,555£1,625,809
Creditors (> 1 year)£0
Net Current Assets£206,366£264,043£374,089£169,179£46,412(£18,168)
Net Assets£254,187£278,065£387,217£182,026£4,817
Shareholder Funds£254,187£278,065£387,217£182,026£67,167£4,817

Turnover£156,644,096£129,752,798£105,714,559£56,909,482£35,642,780
Cost of Sales£153,386,051£127,146,634£103,404,497£56,221,835£35,848,440
Gross Profit£3,258,045£2,606,164£2,310,062£687,647(£205,660)
Admin Expenses£3,789,067£2,430,746£1,941,839£1,101,766£799,186
Staff Costs£1,127,075£905,194£834,064£535,939£485,028
Operating Profit(£46,657)£230,009£374,488£291,515£164,303
Profit Before Tax(£32,940)£251,160£383,784£296,576£166,937
Tax(£9,062)£60,312£78,593£61,717£34,587
Profit for Period(£23,878)£190,848£305,191£234,859£132,350

What Omnia Outsourcing say about themselves

“Employee Payroll Payroll, Human Resources and Employee Engagement services for SMEs. […]”

— from omniaoutsourcing.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Cessation of a person with significant control
8 April 2026Amended full accounts29 April 2025
22 March 2026Notification of a person with significant control
14 March 2026Replacement filing of Confirmation Statement28 January 2025
20 February 2026Confirmation statement with no updates28 January 2026
Show all recent filings

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