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Omlet Limited

Omlet Limited is an active company incorporated on 28 January 2004 with the registered office located in Banbury, Oxfordshire. Omlet Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05028498
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Jul28 Jul 2024 (12 months)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
The Old Malt House
St. Johns Road
Banbury
Oxfordshire
OX16 5HX
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom
Telephone
01295750094
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Designer • British • Lives in England • Born in Nov 1978
Director • Design • British • Lives in UK • Born in Nov 1977
Director • Designer • British • Lives in England • Born in Feb 1979
Director • Design • German • Lives in England • Born in Nov 1978
Hebe Studio Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hebe Studio Ltd
Mr William Windham, Simon George Nicholls, and 2 more are mutual people.
Active
Leia Topco Ltd
Mr William Windham, Simon George Nicholls, and 2 more are mutual people.
Active
Leia Bidco Ltd
Mr William Windham, Simon George Nicholls, and 2 more are mutual people.
Active
Rostock Fulfilment Ltd
Simon George Nicholls, Johannes Alexander Paulus Paul, and 1 more are mutual people.
Active
The Wrong Shop Limited
Johannes Alexander Paulus Paul is a mutual person.
Active
Printnode Limited
James George Tuthill is a mutual person.
Active
OWL.Space Ltd
Johannes Alexander Paulus Paul is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jul 2024
For period 28 Jul28 Jul 2024
Traded for 12 months
Cash in Bank
£5M
Decreased by £794K (-14%)
Turnover
£23.16M
Decreased by £6.4M (-22%)
Employees
103
Decreased by 7 (-6%)
Total Assets
£17.75M
Decreased by £1.51M (-8%)
Total Liabilities
-£2.26M
Decreased by £1.14M (-34%)
Net Assets
£15.5M
Decreased by £371K (-2%)
Debt Ratio (%)
13%
Decreased by 4.91% (-28%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr William Windham Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Mr James George Tuthill Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Mr Simon George Nicholls Details Changed
3 Years Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
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Documents
Full accounts made up to 28 July 2024
Submitted on 3 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 28 Feb 2025
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Director's details changed for Mr William Windham on 26 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr James George Tuthill on 18 December 2023
Submitted on 26 Feb 2024
Full accounts made up to 30 July 2023
Submitted on 6 Feb 2024
Director's details changed for Mr Simon George Nicholls on 15 September 2022
Submitted on 7 Jul 2023
Full accounts made up to 31 July 2022
Submitted on 5 May 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 8 Mar 2023
Full accounts made up to 31 July 2021
Submitted on 28 Apr 2022
Repayment History
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