Company information:
Omega Ingredients Limited (No: 04277313)
Address: HYDRA HOUSE, ORION COURT, GREAT BLAKENHAM, IP6 0LW, ENGLAND
Status: Active
Incorporated: 28-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: HERVÉ BELLON ( DOB: Jun-1971 From: Apr-2022 )
Current Director: MELANIE JOY EVANS ( DOB: Apr-1965 From: Feb-2014 )
Current Director: FABIEN GIAUSSERAN ( DOB: Apr-1989 From: Apr-2022 )
Current Director: OLIVIER MAUBERT ( DOB: Mar-1965 From: Apr-2022 )
Current Director: STEVEN EDWARD MICHAEL PEARCE ( DOB: Dec-1956 From: Aug-2001 )
Current Director: STEVEN EDWARD MICHAEL PEARCE ( DOB: Dec-1956 From: Aug-2001 )
Current Director: GERALD JOHN STOPPS ( DOB: Jul-1960 From: Feb-2014 )
Current Director: GERALD JOHN STOPPS ( DOB: Jul-1960 From: Feb-2014 )
Current Director: ANDREW DAVID KNOYLE WOOD ( DOB: Jun-1948 From: Jan-2018 )
Current Director: ANDREW DAVID KNOYLE WOOD ( DOB: Jun-1948 From: Jan-2018 )
Current Secretary: ANYA MIR ( From: Jan-2019 )
Resigned Director: MURRAY MCLELLAN GRAHAM ( DOB: Sep-1958 From: Jan-2019 To: Feb-2022 )
Resigned Director: CHRISTOPHE JEAN PATRICE MAUBERT ( DOB: Jul-1959 From: Apr-2022 To: Dec-2022 )
Resigned Director: JENNIFER ANNE NEWTON ( DOB: Jul-1973 From: Jan-2019 To: Jan-2020 )
Resigned Director: EDWARD GEORGE PEARCE ( From: Aug-2001 To: Aug-2015 )
Resigned Director: ELIZABETH JANE PEARCE ( DOB: Apr-1958 From: Jan-2013 To: Jan-2019 )
Resigned Director: ANDREW DAVID KNOYLE WOOD ( DOB: Jun-1948 From: Jan-2018 To: Feb-2022 )
Resigned Secretary: THERESA ANN KEMP ( From: Jan-2013 To: Nov-2013 )
Resigned Secretary: ELIZABETH JANE PEARCE ( From: Aug-2001 To: Jan-2013 )
Persons of Significant Control:
Maverick Active Holdings Limited, Hydra House Orion Avenue, Great Blakenham, IP6 0LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-06)
Mrs Elizabeth Jane Pearce, Hydra House Orion Court, Great Blakenham, IP6 0LW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-06)
Mr Steven Edward Michael Pearce, Hydra House Orion Court, Great Blakenham, IP6 0LW, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-11-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 133,346 | 480,102 | 544,010 | 579,668 | 564,427 | 650,421 | 1,115,307 | 133346.0,480102.0,544010.0,579668.0,564427.0,0.0,650421.0,1115307.0 | |
| Fixed assets / Property, plant and equipment | 133,346 | 960,203 | 543,970 | 579,628 | 564,387 | 650,381 | 1,115,267 | 133346.0,960203.0,543970.0,579628.0,564387.0,0.0,650381.0,1115267.0 | |
| Current assets | 757,207 | 991,205 | 1,966,107 | 2,982,234 | 3,045,999 | 5,066,392 | 4,413,942 | 757207.0,991205.0,1966107.0,2982234.0,3045999.0,0.0,5066392.0,4413942.0 | |
| Current assets / Total inventories | 440,473 | 390,290 | 732,339 | 1,708,856 | 1,601,881 | 1,872,996 | 2,346,232 | 440473.0,390290.0,732339.0,1708856.0,1601881.0,0.0,1872996.0,2346232.0 | |
| Current assets / Cash at bank and on hand | 100,581 | 238,108 | 230,445 | 124,411 | 400,531 | 920,552 | 174,987 | 100581.0,238108.0,230445.0,124411.0,400531.0,0.0,920552.0,174987.0 | |
| Net current assets (liabilities) | 283,045 | 380,837 | 1,119,642 | 1,664,927 | 2,170,727 | 3,378,386 | 2,204,375 | 283045.0,380837.0,1119642.0,1664927.0,2170727.0,0.0,3378386.0,2204375.0 | |
| Total assets less current liabilities | 416,391 | 860,939 | 1,663,652 | 2,244,595 | 2,735,154 | 4,028,807 | 3,319,682 | 416391.0,860939.0,1663652.0,2244595.0,2735154.0,0.0,4028807.0,3319682.0 | |
| Provisions for liabilities, balance sheet subtotal | -24,028 | -35,442 | -39,571 | -53,260 | -56,430 | -95,400 | -106,429 | -24028.0,-35442.0,-39571.0,-53260.0,-56430.0,0.0,-95400.0,-106429.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 24,028 | 35,442 | 39,571 | 53,260 | 56,430 | 95,400 | 106,429 | 24028.0,35442.0,39571.0,53260.0,56430.0,0.0,95400.0,106429.0 | |
| Net assets (liabilities) | 367,363 | 609,373 | 1,434,900 | 1,941,789 | 2,503,865 | 3,743,910 | 2,896,888 | 367363.0,609373.0,1434900.0,1941789.0,2503865.0,0.0,3743910.0,2896888.0 | |
| Equity / share capital and reserves | 367,363 | 609,373 | 1,434,900 | 1,941,789 | 2,503,865 | 2,503,865 | 3,743,910 | 2,896,888 | 367363.0,609373.0,1434900.0,1941789.0,2503865.0,2503865.0,3743910.0,2896888.0 |