Omnia Payroll Limited

Active11683921 Private limited company
Incorporated
19 November 2018 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Darrell Peter Mott
Accounts type
Micro entity
Region
South East
Address
Quadrant House
Broad Street Mall
Reading
RG1 7QE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Darrell Peter Mott
Individual · Notified 8 August 2024
Owns 75–100% of shares
British
Born November 1965

Holdings 3

Companies where Omnia Payroll Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
8 August 2024
Ceased Darren Jonathan Browne — Owns 75–100% of shares
30 April 2024
Ceased Omnia Group Services Limited — Owns 75–100% of shares
4 May 2023
Ceased Iain Stuart Herron — Owns 25–50% of shares
4 May 2023
Ceased Jay Pittaway — Owns 25–50% of shares
4 May 2023
Ceased Dale Anthony Simkiss — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£37,635)
Debt Ratio
101%
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2025 £99 £99 £99 £99 £100 (£37,635)
Balance sheet detail
202520232022202120202019
Fixed Assets£2,666,000
Current Assets£3,752,774
Creditors (< 1 year)£6,456,410£0
Creditors (> 1 year)£0£0
Net Current Assets(£2,703,635)£0
Net Assets(£37,635)£100£99£99£99£99
Shareholder Funds(£37,635)£100£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts30 April 2025
17 February 2026Confirmation statement with no updates2 January 2026
27 November 2025Registered office address changed
26 August 2025Previous accounting period extended
28 March 2025Registered office address changed
Show all recent filings

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