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Omnia Group Holdings Limited

Omnia Group Holdings Limited is an active company incorporated on 13 January 2015 with the registered office located in Pudsey, West Yorkshire. Omnia Group Holdings Limited was registered 10 years ago.
Status
Active
Active since 2 years ago
Company No
09386662
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 hours ago)
Address
6 Clover Crescent
Calverley
Pudsey
LS28 5SZ
England
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was 27 Villiers Street Sunderland SR1 1EJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in Scotland • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Harris Contracting Group Ltd
Paul Waugh, Stephen John Thompson, and 1 more are mutual people.
Active
Consult DJH Limited
Darren John Hamer is a mutual person.
Active
Hollin Developments Ltd
Christopher Andrew Clarke is a mutual person.
Active
Building Futures Together C.I.C
Darren John Hamer is a mutual person.
Active
Give Construction A Try Cic
Darren John Hamer is a mutual person.
Active
HBPW LLP
Darren John Hamer is a mutual person.
Active
H. B. Projects Limited
Paul Waugh is a mutual person.
Liquidation
DJS Project Management Limited
Christopher Andrew Clarke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.1K
Increased by £500.1K (+50009900%)
Total Liabilities
-£500K
Increased by £500K (%)
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
100%
Increased by 99.98% (%)
Latest Activity
Harris Contracting Group Ltd (PSC) Appointed
3 Months Ago on 16 Jul 2025
Christopher Andrew Clarke (PSC) Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Micro Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mr Christopher Andrew Clarke Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Darren John Hamer Appointed
1 Year 11 Months Ago on 27 Nov 2023
Mr Stephen John Thompson Appointed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Notification of Harris Contracting Group Ltd as a person with significant control on 16 July 2025
Submitted on 28 Jul 2025
Cessation of Christopher Andrew Clarke as a person with significant control on 16 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 10 Jul 2025
Micro company accounts made up to 31 January 2024
Submitted on 19 Nov 2024
Registered office address changed from 27 Villiers Street Sunderland SR1 1EJ England to 6 Clover Crescent Calverley Pudsey LS28 5SZ on 7 June 2024
Submitted on 7 Jun 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Mar 2024
Director's details changed for Mr Christopher Andrew Clarke on 1 December 2023
Submitted on 1 Dec 2023
Appointment of Mr Paul Waugh as a director on 27 November 2023
Submitted on 27 Nov 2023
Repayment History
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