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Omega Plc

Omega Plc is an active company incorporated on 24 March 1992 with the registered office located in Doncaster, South Yorkshire. Omega Plc was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02700038
Public limited company
Age
33 years
Incorporated 24 March 1992
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Omega Plc
Contact Update Details
Address
Omega Boulevard Capitol Park
Thorne
Doncaster
South Yorkshire
DN8 5TX
Same address for the past 29 years
Telephone
01405743333
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Mr David James Hendry
Director • Secretary • Finance Director • British • Lives in UK • Born in Aug 1967
Andrew Rawlinson
Director • English • Lives in England • Born in Oct 1966
Sir Robert Sydney Murray
Director • British • Lives in Jersey • Born in Aug 1946
Neil Leslie Cooke
Director • British • Lives in UK • Born in Jan 1976
Alastair Strang England
Director • None • British • Lives in UK • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cycene Investments Limited
Mr David James Hendry, James Bishton, and 8 more are mutual people.
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Thomas Sheraton Limited
Simon Keith Barber, Alastair Strang England, and 2 more are mutual people.
Active
George Hepplewhite Limited
Simon Keith Barber, Alastair Strang England, and 2 more are mutual people.
Active
Thomas Hope Limited
Pinsent Masons Secretarial Limited, Simon Keith Barber, and 2 more are mutual people.
Active
Hepplewhite Kitchens Limited
Pinsent Masons Secretarial Limited, Simon Keith Barber, and 2 more are mutual people.
Active
Cycene Limited
Mr David James Hendry, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Omega International Group Limited
Pinsent Masons Secretarial Limited, Simon Keith Barber, and 1 more are mutual people.
Active
Sheraton Kitchens Limited
Pinsent Masons Secretarial Limited, Simon Keith Barber, and 1 more are mutual people.
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Brands
Omega PLC
Omega PLC is a manufacturer of British kitchens, focusing on quality craftsmanship and innovative designs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.08M
Decreased by £12K (-1%)
Turnover
£43.57M
Decreased by £10.44M (-19%)
Employees
310
Decreased by 32 (-9%)
Total Assets
£103.27M
Decreased by £7.79M (-7%)
Total Liabilities
-£29.83M
Decreased by £5.2M (-15%)
Net Assets
£73.44M
Decreased by £2.59M (-3%)
Debt Ratio (%)
29%
Decreased by 2.65% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Mr Andrew Rawlinson Appointed
3 Months Ago on 1 Jul 2025
Pinsent Masons Secretarial Limited Resigned
3 Months Ago on 30 Jun 2025
Simon Keith Barber Resigned
7 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 5 Dec 2023
Neil Leslie Cooke Appointed
1 Year 11 Months Ago on 1 Nov 2023
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Get Credit Report
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Documents
Appointment of Mr Andrew Rawlinson as a director on 1 July 2025
Submitted on 24 Sep 2025
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 30 June 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Termination of appointment of Simon Keith Barber as a director on 3 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 3 Mar 2025
Registration of charge 027000380015, created on 6 August 2024
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 28 Feb 2024
Appointment of Neil Leslie Cooke as a director on 1 November 2023
Submitted on 12 Dec 2023
Satisfaction of charge 027000380014 in full
Submitted on 5 Dec 2023
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Repayment History
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