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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 26 years ago.
Status
Active
Active since incorporation
Company No
03703656
Private limited company
Age
26 years
Incorporated 28 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 days 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 1 month remaining)
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Contact Update Details
Address
2 Brookside Road
Uttoxeter
Staffordshire
ST14 8AU
Same address for the past 14 years
Telephone
01889567358
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Gavin Kay
Director • Engineering Consultant • British • Lives in England • Born in Feb 1964
Clare Hamilton
Secretary • Consultant • British
Tapchanger Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tapchanger Services Limited
Clare Hamilton 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
Full Accounts Submitted
4 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Accounting Period Extended
1 Year 5 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Apr 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
Name changed from Tapchanger Contracts Ltd
1 Year 5 Months Ago on 25 Jun 2024
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Documents
Certificate of change of name
Submitted on 14 Nov 2025
Cessation of Andrew Gavin Kay as a person with significant control on 6 February 2018
Submitted on 15 Oct 2025
Notification of Tapchanger Holdings Limited 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
Current accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 25 Jun 2024
Certificate of change of name
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 20 Dec 2022
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Repayment History
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