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Omni Pump International Limited

Omni Pump International Limited is an active company incorporated on 27 April 1993 with the registered office located in Stonehouse, Gloucestershire. Omni Pump International Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02812959
Private limited company
Age
32 years
Incorporated 27 April 1993
Size
Unreported
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Foxhouse Stonedale Road Oldends Industrial Estate
Stonehouse
Gloucestershire
GL10 3SA
England
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was 52 High Street Pinner HA5 5PW England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • Irish • Lives in Ireland • Born in Nov 1972
Director • Irish • Lives in Ireland • Born in Oct 1964
Director • Irish • Lives in Ireland • Born in Nov 1967
Director • Irish • Lives in Ireland • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Business Park Limited
Mr Andrew Paul Davies is a mutual person.
Active
Spaceage Properties Ltd
Mr Andrew Paul Davies is a mutual person.
Active
Brands
Edincare Pumps
Edincare Pumps focuses on the manufacturing, design, commissioning, servicing, and repair of pumped drainage solutions.
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
£471.39K
Increased by £70.1K (+17%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 2 (+3%)
Total Assets
£4.23M
Increased by £1.05M (+33%)
Total Liabilities
-£1.81M
Increased by £450.8K (+33%)
Net Assets
£2.43M
Increased by £602.24K (+33%)
Debt Ratio (%)
43%
Increased by 0.05% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Andrew Paul Davies (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Richard Anthony Collis (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
Tricel Holdings (Uk) Limited (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
Mr Michael Stack Appointed
2 Years 5 Months Ago on 31 May 2023
Mr Robert Stack Appointed
2 Years 5 Months Ago on 31 May 2023
Mr Richard Stack Appointed
2 Years 5 Months Ago on 31 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 7 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 30 Apr 2024
Cessation of Richard Anthony Collis as a person with significant control on 31 May 2023
Submitted on 7 Feb 2024
Cessation of Andrew Paul Davies as a person with significant control on 31 May 2023
Submitted on 7 Feb 2024
Resolutions
Submitted on 16 Jun 2023
Memorandum and Articles of Association
Submitted on 16 Jun 2023
Termination of appointment of Richard Anthony Collis as a director on 31 May 2023
Submitted on 5 Jun 2023
Registered office address changed from 52 High Street Pinner HA5 5PW England to Foxhouse Stonedale Road Oldends Industrial Estate Stonehouse Gloucestershire GL10 3SA on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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