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Omni Estates Limited

Omni Estates Limited is an active company incorporated on 28 November 1980 with the registered office located in Derby, Derbyshire. Omni Estates Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01530938
Private limited company
Age
45 years
Incorporated 28 November 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (12 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (14 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
81 Burton Road
Derby
Derbyshire
DE1 1TJ
United Kingdom
Address changed on 12 Sep 2024 (1 year 3 months ago)
Previous address was Telford House Outrams Wharf Little Eaton Derby DE21 5EL
Telephone
07714454567
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Fashion Designer • British
Director • British • Lives in UK • Born in Nov 1973
Mr Robert Marc Graham
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Beveridge Retail Limited
Robert Marc Graham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.86M
Increased by £269K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.6M
Decreased by £679K (-2%)
Total Liabilities
-£7.89M
Decreased by £1.56M (-16%)
Net Assets
£19.72M
Increased by £879K (+5%)
Debt Ratio (%)
29%
Decreased by 4.82% (-14%)
Latest Activity
Mr Robert Marc Graham Details Changed
29 Days Ago on 1 Dec 2025
Hanne Graham Resigned
29 Days Ago on 1 Dec 2025
Mrs Nicola Rosemary Graham Appointed
29 Days Ago on 1 Dec 2025
Hanne Graham Resigned
29 Days Ago on 1 Dec 2025
Paul David Graham Resigned
29 Days Ago on 1 Dec 2025
New Charge Registered
2 Months Ago on 31 Oct 2025
New Charge Registered
7 Months Ago on 23 May 2025
Mr Paul David Graham Appointed
7 Months Ago on 19 May 2025
Paul David Graham Resigned
7 Months Ago on 13 May 2025
New Charge Registered
9 Months Ago on 4 Apr 2025
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Documents
Termination of appointment of Hanne Graham as a director on 1 December 2025
Submitted on 9 Dec 2025
Appointment of Mrs Nicola Rosemary Graham as a secretary on 1 December 2025
Submitted on 9 Dec 2025
Director's details changed for Mr Robert Marc Graham on 1 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Hanne Graham as a secretary on 1 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Paul David Graham as a director on 1 December 2025
Submitted on 9 Dec 2025
Registration of charge 015309380044, created on 31 October 2025
Submitted on 4 Nov 2025
Registration of charge 015309380043, created on 23 May 2025
Submitted on 28 May 2025
Appointment of Mr Paul David Graham as a director on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Paul David Graham as a director on 13 May 2025
Submitted on 15 May 2025
Registration of charge 015309380042, created on 4 April 2025
Submitted on 8 Apr 2025
Repayment History
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