Company information:
Omega Proteins Limited (No: 03868711)
Address: SWALESMOOR FARM, SWALES MOOR ROAD, HALIFAX, WEST YORKSHIRE, HX3 6UF
Status: Active
Incorporated: 29-Oct-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MANJIT SINGH POWAR ( DOB: Oct-1976 From: Jun-2013 )
Current Director: DANNY STEVEN SAWRIJ ( DOB: Jun-1969 From: Mar-2016 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: IAN FAIRLIE ( From: Apr-2004 To: Apr-2004 )
Resigned Director: DAVID MITCHELL ( DOB: Dec-1947 From: Feb-2000 To: Dec-2001 )
Resigned Director: SIMON THOMAS ROBINSON ( From: Feb-2000 To: Sep-2005 )
Resigned Director: JOANNE SAWRIJ ( DOB: Jul-1966 From: Nov-1999 To: Nov-1999 )
Resigned Director: DANNY STEVEN SAWRIJ ( DOB: Jun-1969 From: Nov-1999 To: Nov-1999 )
Resigned Director: MICHAEL JOHN SHEEHAN ( DOB: Mar-1969 From: Jun-2013 To: Jun-2017 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: SONIA ROSEMARIE DEAN ( DOB: Sep-1958 From: Dec-2001 To: Jan-2008 )
Resigned Secretary: DAVID MITCHELL ( DOB: Dec-1947 From: Feb-2000 To: Dec-2001 )
Resigned Secretary: JOANNE SAWRIJ ( DOB: Jul-1966 From: Nov-1999 To: Nov-1999 )
Resigned Secretary: MANJIT SINGH ( DOB: Oct-1976 From: Jan-2008 To: Jun-2013 )
Persons of Significant Control:
Leo Group Ltd, Swalesmoor Farm Swales Moor Road, Halifax, HX3 6UF, England: Ownership of shares – 75% or more (Notified: 2016-10-29, Ceased: 2019-05-07)
Mr Danny Steven Sawrij, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-07)
Company Accounts Summary (£)
| Item | 2020-05 | 2021-04 | 2022-04 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 41,884,837 | 51,603,569 | 0.0,41884837.0,51603569.0 | |
| Fixed assets / Investments, fixed assets | 21,000 | 21,000 | 0.0,21000.0,21000.0 | |
| Current assets / Total inventories | 3,880,259 | 6,553,789 | 0.0,3880259.0,6553789.0 | |
| Current assets / Debtors | 11,077,954 | 13,460,271 | 0.0,11077954.0,13460271.0 | |
| Current assets / Cash at bank and on hand | 6,289,767 | 3,260,117 | 0.0,6289767.0,3260117.0 | |
| Net current assets (liabilities) | -5,948,022 | -12,483,606 | 0.0,-5948022.0,-12483606.0 | |
| Total assets less current liabilities | 35,957,815 | 39,140,963 | 0.0,35957815.0,39140963.0 | |
| Creditors | 29,439,582 | 29,313,547 | 0.0,29439582.0,29313547.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,226,748 | 7,315,619 | 0.0,3226748.0,7315619.0 | |
| Net assets (liabilities) | 3,291,485 | 2,511,797 | 0.0,3291485.0,2511797.0 | |
| Equity / share capital and reserves | 3,107,729 | 3,291,485 | 2,511,797 | 3107729.0,3291485.0,2511797.0 |