Omega Plc

Company details

Type

Public Limited Company

Incorporated

1992-03-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-06-30 due in 18 days

Confirmation statement

last made up 2026-02-20 · next due 2027-03-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Rawlinson, Andrew · Director appointed 2025-07-01
• Cooke, Neil Leslie · Director appointed 2023-11-01
• Snow, Katy Louise · Director appointed 2023-06-01
• Bishton, James · Director appointed 2021-03-11
• Hendry, David James · Director appointed 2020-03-11
• Hendry, David James · Secretary appointed 2020-03-11
• Murray, James John Robert · Director appointed 2017-02-08
• England, Alastair Strang · Director appointed 2011-04-05
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2010-01-01 resigned 2025-06-30
• Barber, Simon Keith · Director appointed 2010-01-01 resigned 2025-03-03
• Cahill, John · Director appointed 2016-04-19 resigned 2023-11-08
• Labbett, Tracey Anne · Director appointed 2016-04-19 resigned 2022-09-30
• Turnbull, Julie · Secretary appointed 2019-11-11 resigned 2020-03-11
• Adam, Richard · Secretary appointed 2018-08-31 resigned 2019-11-11
• Adam, Richard David · Director appointed 2018-01-05 resigned 2019-11-11
• Acres, Simon Malcom · Director appointed 2006-10-19 resigned 2018-12-31
• Barber, Simon Keith · Secretary appointed 2010-07-31 resigned 2018-08-31
• Lloyd, Mark · Director appointed 2008-07-01 resigned 2011-05-16
• Mawer, Andrew Thomas · Director appointed 2005-12-23 resigned 2011-05-16
• Hilton, Nicholas Daryl · Director appointed 2005-12-23 resigned 2011-05-16
• Jessney, Stephen Martin · Director appointed 2005-12-23 resigned 2011-04-05
• Mcgowan, Robert · Director appointed 2006-10-19 resigned 2010-07-31
• Galvin, Francis Anthony · Director appointed 1992-03-24 resigned 2009-12-31
• Levitt, Martin Paul · Director appointed 1995-11-07 resigned 2007-06-30
• Brand, Graham · Director appointed 2005-12-23 resigned 2006-09-14
• Murray, Robert Sydney, Sir · Director appointed 1992-05-20 resigned 2005-12-22
• Baxendale, Christopher John · Director appointed 1995-11-07 resigned 2000-02-04
• Winfield, Newton Stanley · Secretary appointed 1995-06-15 resigned 1995-11-07
• Croxen, Martin · Director appointed 1992-03-24 resigned 1995-06-15
• Johnston, Henry Watson · Director appointed 1992-05-20 resigned 1994-10-03
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 1992-03-24 resigned 1992-03-24

People with significant control (1)

• Cycene Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

3 outstanding · 12 satisfied

• A registered charge Outstanding 027000380015
  Held by Hsbc UK Bank PLC
  Created 2024-08-06
  A fixed and floating charge over all assets.
• A registered charge Satisfied 027000380014
  Held by Barclays Bank PLC
  Created 2021-01-13 · satisfied 2023-12-05
• A registered charge Outstanding 027000380013
  Held by Murray Investments Limited (As Security Trustee)
  Created 2020-12-18
• A registered charge Outstanding 027000380012
  Held by Murray Investments Limited
  Created 2020-12-18
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2011-04-05 · satisfied 2023-12-05
  F/H land and buildings at omega boulevard capital park thorne doncaster t/nos SYK555957 SYK362543 SYK362559 and SYK379046.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2011-04-05 · satisfied 2023-12-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-02-16 · satisfied 2011-04-20
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• A group debenture Satisfied
  Held by Lloyds Tsb Bank PLC as the Security Agent
  Created 2009-02-17 · satisfied 2011-04-20
  Omega boulevard capitol park thorne doncaster t/no's SYK555957,SYK362543,SYK362559 and SYK379046 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• A group debenture Satisfied
  Held by Lloyds Tsb Bank PLC as the Security Agent
  Created 2009-02-02 · satisfied 2011-04-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-06-26 · satisfied 2004-11-02
  1 x combima/K111/R75/560/f/r double sided combination edgebander s/n 13117, 1 x meinert DK2500/800 90 degree transfer unit s/n 1104.3, 1 x ima combima/11/R75/600/f/r double sided combination edgebander s/n 13118 for details of further equipment charged please refer to form 395.. see the mortgage charge document for full details.
• Fixed charge over chattels Satisfied
  Held by Nmb-Heller Limited
  Created 2000-07-14 · satisfied 2004-11-02
  All its right title and interest in the assets: selco beam saw WNTR600 -95833; comil insider ft carcase drill-961900; comil iti/c automatic glue machine-9619100. For details of further assets charged please refer to form 395.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 1999-09-24 · satisfied 2006-01-11
  F/Hold property known as west side of white lane thorne and north side of the stainforth and keadby canal thorne,south yorkshire doncaster; t/nos SYK362559 and SYK379046;all buildings from time to time thereto and benefit of all guarantees or covenants. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-12-30 · satisfied 2004-05-06
  Land on the north side of the stainforth and keadby canal thorne t/no's;-SYK379046 and SYK362543 (part).
• Fixed charge over book debts Satisfied
  Held by Nmb-Heller Limited
  Created 1997-12-19 · satisfied 2004-11-02
  The ultimate balance due or owing to the company by nmbh under any factoring agreement providing for the purchase by nmbh of book debts of the company and those under a factoring agreement dated 30/10/97, all other book debts with the exception of royal creamware division and export book debts. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-06-12 · satisfied 2004-05-06
  Land on the west side of white lane and the north of the stainforth and keadby canal at thorne south yorkshire t/n syk 362559.

Recent filings (15)

• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Appointment of director AP01 Officers
• 2025-07-31 Termination secretary company with name termination date TM02 Officers
• 2025-07-03 Full accounts (paper) AA Accounts
• 2025-03-12 Termination director company with name termination date TM01 Officers
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-05 Full accounts (paper) AA Accounts
• 2024-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-12 Appointment of director AP01 Officers
• 2023-12-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-12-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-12-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-11-10 Termination director company with name termination date TM01 Officers
• 2023-07-13 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.