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O.M.S. Holdings Limited

O.M.S. Holdings Limited is an active company incorporated on 8 August 2016 with the registered office located in Nuneaton, Leicestershire. O.M.S. Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10317947
Private limited company
Age
9 years
Incorporated 8 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stubble Hill Farm Sibson Lane
Shenton
Nuneaton
Warwickshire
CV13 6DD
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Kings Hill Cremations Limited
Michael Vincent Shepherd and Nicola Anne Shepherd are mutual people.
Active
KH Funeral Supplies Ltd
Owen Shepherd and Nicola Anne Shepherd are mutual people.
Active
AMS Group (Warwick) Limited
Michael Vincent Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.45K
Increased by £93K (+103%)
Total Liabilities
£0
Same as previous period
Net Assets
£183.45K
Increased by £93K (+103%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Mr Michael Vincent Shepherd Details Changed
3 Months Ago on 7 Jul 2025
Mrs Nicola Anne Shepherd Details Changed
3 Months Ago on 7 Jul 2025
Mr Owen Shepherd (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Mr Owen Shepherd Details Changed
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Termination of appointment of a director
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 13 Aug 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Stubble Hill Farm Sibson Lane Shenton Nuneaton Warwickshire CV13 6DD on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Mr Owen Shepherd as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mrs Nicola Anne Shepherd on 7 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Michael Vincent Shepherd on 7 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Owen Shepherd on 7 July 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 19 Aug 2024
Repayment History
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