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Omnia HV And Rail Ltd

Omnia HV And Rail Ltd is an active company incorporated on 28 January 1999 with the registered office located in Uttoxeter, Staffordshire. Omnia HV And Rail Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03703656
Private limited company
Age
27 years
Incorporated 28 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov ⟶ 30 Apr 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
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Contact
Address
2 Brookside Road
Uttoxeter
Staffordshire
ST14 8AU
Same address for the past 15 years
Telephone
01889567358
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Gavin Kay
Director • Director • British • Lives in England • Born in Feb 1964 • Engineering Consultant
Clare Hamilton
Secretary • British
Tapchanger Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tapchanger Services Limited
Clare Hamilton and Andrew Gavin Kay are mutual people.
Active
Tapchanger Holdings Limited
Andrew Gavin Kay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Oct ⟶ 30 Apr 2025
Traded for 18 months
Cash in Bank
£108.51K
Increased by £32.75K (+43%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£109.27K
Increased by £33.05K (+43%)
Total Liabilities
-£80.84K
Increased by £32.94K (+69%)
Net Assets
£28.43K
Increased by £118 (0%)
Debt Ratio (%)
74%
Increased by 11.13% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 6 Jan 2026
Full Accounts Submitted
6 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Accounting Period Extended
1 Year 7 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Full Accounts Submitted
3 Years Ago on 20 Dec 2022
Tapchanger Holdings Limited (PSC) Appointed
7 Years Ago on 6 Feb 2018
Andrew Gavin Kay (PSC) Resigned
7 Years Ago on 6 Feb 2018
Andrew Gavin Kay Details Changed
26 Years Ago on 31 Jan 2000
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 6 Jan 2026
Director's details changed for Andrew Gavin Kay on 31 January 2000
Submitted on 19 Dec 2025
Certificate of change of name
Submitted on 14 Nov 2025
Notification of Tapchanger Holdings Limited as a person with significant control on 6 February 2018
Submitted on 15 Oct 2025
Cessation of Andrew Gavin Kay as a person with significant control on 6 February 2018
Submitted on 15 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 16 Jul 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 25 Jun 2024
Current accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Dec 2023
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Repayment History
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