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Omni Holdings Limited

Omni Holdings Limited is an active company incorporated on 14 February 1957 with the registered office located in Brentwood, Essex. Omni Holdings Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00578531
Private limited company
Age
68 years
Incorporated 14 February 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 8 High Street Brentwood Essex CM14 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1955
Mr Mark Andrew Carroll
PSC • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Westbury Investment Company Limited
Mark Andrew Carroll is a mutual person.
Active
Howard's And Company (Brentwood) Limited
Mark Andrew Carroll is a mutual person.
Active
Brechin Corporate Consultants Limited
Mark Andrew Carroll is a mutual person.
Active
Brechin Property Consultants Limited
Mark Andrew Carroll is a mutual person.
Active
Cathard Investments Limited
Mark Andrew Carroll is a mutual person.
Active
Brechin Estates And Managment Limited
Mark Andrew Carroll is a mutual person.
Active
Longmead Estate Ltd
Mark Andrew Carroll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£63.57K
Increased by £9.37K (+17%)
Total Liabilities
-£24.53K
Increased by £9.04K (+58%)
Net Assets
£39.04K
Increased by £326 (+1%)
Debt Ratio (%)
39%
Increased by 10.01% (+35%)
Latest Activity
Mark Andrew Carroll Details Changed
4 Months Ago on 24 Apr 2025
Mark Andrew Carroll (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Director's details changed for Mark Andrew Carroll on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mark Andrew Carroll as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 19 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 31 January 2024 with updates
Submitted on 5 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 19 Feb 2024
Registered office address changed from 66 Hutton Road Shenfield Brentwood Essex CM15 8NB to 8 High Street Brentwood Essex CM14 4AB on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 31 January 2023 with updates
Submitted on 6 Feb 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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