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Omnicrest Construction Limited

Omnicrest Construction Limited is an active company incorporated on 8 February 2016 with the registered office located in High Wycombe, Buckinghamshire. Omnicrest Construction Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09992639
Private limited company
Age
9 years
Incorporated 8 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (14 days remaining)
Address
118 Penn Road
Hazlemere
High Wycombe
Bucks
HP15 7NB
England
Address changed on 31 Mar 2023 (2 years 7 months ago)
Previous address was 37 Burkes Road Beaconsfield Buckinghamshire HP9 1PF England
Telephone
01494 816226
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Aug 1962
Director • Designer • British • Lives in UK • Born in Apr 1957
Mr Gavin Douglas Pond
PSC • British • Lives in England • Born in Oct 1965
Gillian Jane Pond
PSC • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfield Plant & Tool Hire Limited
Gavin Douglas Pond and Gillian Jane Pond are mutual people.
Active
Magnacrest Construction Limited
Gillian Jane Pond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£22.48K
Increased by £20.1K (+847%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.55K
Increased by £19.49K (+322%)
Total Liabilities
-£201.64K
Decreased by £11.76K (-6%)
Net Assets
-£176.09K
Increased by £31.25K (-15%)
Debt Ratio (%)
789%
Decreased by 2732.84% (-78%)
Latest Activity
Gavin Douglas Pond (PSC) Appointed
3 Months Ago on 25 Jul 2025
Mrs Gillian Jane Pond Appointed
3 Months Ago on 25 Jul 2025
Concetta Kleiner Resigned
3 Months Ago on 25 Jul 2025
Morris Kleiner (PSC) Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
12 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Gillian Jane Pond (PSC) Appointed
9 Years Ago on 8 Apr 2016
Gillian Jane Pond (PSC) Resigned
9 Years Ago on 8 Apr 2016
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Documents
Cessation of Gillian Jane Pond as a person with significant control on 8 April 2016
Submitted on 3 Sep 2025
Notification of Gillian Jane Pond as a person with significant control on 8 April 2016
Submitted on 3 Sep 2025
Notification of Gavin Douglas Pond as a person with significant control on 25 July 2025
Submitted on 29 Aug 2025
Termination of appointment of Concetta Kleiner as a director on 25 July 2025
Submitted on 29 Aug 2025
Appointment of Mrs Gillian Jane Pond as a director on 25 July 2025
Submitted on 29 Aug 2025
Cessation of Morris Kleiner as a person with significant control on 25 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 19 Oct 2023
Repayment History
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