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Om UK Holdco Limited

Om UK Holdco Limited is an active company incorporated on 24 March 2023 with the registered office located in Wrexham, Clwyd. Om UK Holdco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14755493
Private limited company
Age
2 years 10 months
Incorporated 24 March 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Om Uk Holdco Limited Gastro Hub, Ash Road South
Wrexham Industrial Estate
Wrexham
LL13 9UG
Wales
Address changed on 28 Apr 2025 (9 months ago)
Previous address was C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Whiteley, Fareham PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jan 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oscar Mayer Limited
Nigel Patrick Hebron, Ian John Toal, and 1 more are mutual people.
Active
Ferndale Foods Limited
Nigel Patrick Hebron, Ian John Toal, and 1 more are mutual people.
Active
Rowan Foods Limited
Nigel Patrick Hebron, Ian John Toal, and 1 more are mutual people.
Active
Ontario Holding Limited
Nigel Patrick Hebron, Ian John Toal, and 1 more are mutual people.
Active
Ontario Management Limited
Nigel Patrick Hebron, Ian John Toal, and 1 more are mutual people.
Active
Om UK Bidco Limited
Nigel Patrick Hebron, Ian John Toal, and 1 more are mutual people.
Active
Furr Boost Limited
Ian John Toal is a mutual person.
Active
Agrisound Limited
Clive Richard Sharpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
£1.49M
Increased by £995K (+201%)
Turnover
£327.93M
Decreased by £16.15M (-5%)
Employees
2.3K
Decreased by 87 (-4%)
Total Assets
£168.51M
Decreased by £11.48M (-6%)
Total Liabilities
-£231.4M
Increased by £13.54M (+6%)
Net Assets
-£62.9M
Decreased by £25.02M (+66%)
Debt Ratio (%)
137%
Increased by 16.28% (+13%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 30 Dec 2025
Registered Address Changed
9 Months Ago on 28 Apr 2025
Aztec Financial Services (Uk) Limited Resigned
9 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Group Accounts Submitted
11 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 5 Apr 2024
Mr Nigel Patrick Hebron Appointed
2 Years 4 Months Ago on 25 Sep 2023
Stuart Jonothan Lowe Resigned
2 Years 4 Months Ago on 25 Sep 2023
Alan John Wotton Resigned
2 Years 4 Months Ago on 25 Sep 2023
Mr Gordon James Walsh Appointed
2 Years 4 Months Ago on 25 Sep 2023
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Documents
Group of companies' accounts made up to 29 March 2025
Submitted on 30 Dec 2025
Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Whiteley, Fareham PO15 7AD United Kingdom to C/O Om Uk Holdco Limited Gastro Hub, Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 27 Mar 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 23 March 2024 with updates
Submitted on 5 Apr 2024
Appointment of Mr Nigel Patrick Hebron as a director on 25 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Stuart Jonothan Lowe as a director on 25 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Alan John Wotton as a director on 25 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Gordon James Walsh as a director on 25 September 2023
Submitted on 29 Sep 2023
Repayment History
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