Omec Consumer Products Limited

Active11531144 Private limited company
Incorporated
22 August 2018 (8 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Andrew Alexander Cooper
Accounts type
Audit exemption subsidiary
Address
108 Ripon Way
Borehamwood
WD6 2JA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cooper, Andrew Alexander
Director · Appointed 26 May 2020
British
Born August 1966 (60)
Director · Appointed 22 August 2018
British
Born December 1942 (83)
Whiteford, Patricia Jane
Secretary · Appointed 22 August 2018
Officer history (1 former)
10 July 2023
Resigned Cooper, Charles Kingsley as Director
26 May 2020
Appointed Cooper, Andrew Alexander as Director
22 August 2018
Appointed Cooper, Clifford Sydney as Director
22 August 2018
Appointed Whiteford, Patricia Jane as Secretary
22 August 2018
Appointed Cooper, Charles Kingsley as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09787922

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Omec Consumer Products Limited This company Owns 75–100% of shares
Omec House Ltd Owns 75–100% of shares
Omec Learn Limited Owns 75–100% of shares

Financials

Net Assets
(£121,471)
Cash
£83,387
Employees
4
Debt Ratio
131%
Current Ratio
0.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 £100 £100 (£13,070) (£121,471)
Balance sheet detail
2022202120202019
Fixed Assets£3,845£1,396
Current Assets£385,588£405,379£100£100
Debtors£37,992
Cash£83,387£351,746
Creditors (< 1 year)£510,904£419,845
Net Current Assets(£125,316)(£14,466)
Net Assets(£121,471)(£13,070)£100£100
Shareholder Funds(£121,471)(£13,070)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts30 September 2025
10 August 2026Confirmation statement with no updates10 August 2026

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