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Birchwood Omnia Limited

Birchwood Omnia Limited is an active company incorporated on 23 June 2000 with the registered office located in Maidenhead, Berkshire. Birchwood Omnia Limited was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
04020668
Private limited company
Age
25 years
Incorporated 23 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
01454316000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • Spanish • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Edward Alexander Gretton, Alfredo Quilez Somolinos, and 2 more are mutual people.
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Claughton Manor Brick Limited(The)
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
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UDS (No 3) Limited
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
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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
£263K
Decreased by £8K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£593.72M
Increased by £32.21M (+6%)
Total Liabilities
£0
Decreased by £79K (-100%)
Net Assets
£593.72M
Increased by £32.29M (+6%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 23 Oct 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Heidelbergcement Uk Holding Limited (PSC) Details Changed
2 Years 5 Months Ago on 15 Jun 2023
Heidelbergcement Uk Holding Limited (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Heidelbergcement Uk Holding Limited as a person with significant control on 15 June 2023
Submitted on 20 Jun 2023
Change of details for Heidelbergcement Uk Holding Limited as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 6 Mar 2023
Resolutions
Submitted on 14 Jan 2023
Repayment History
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