- Companies
- Property developers
- Brentwood
- Omni Holdings Limited
Omni Holdings Limited
- Company number
- 00578531
- Incorporated
- 14 Feb 195769 years trading
- Registered office
- Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR
- Nature of business
- Development of building projects; Activities of open-ended investment companies; Buying and selling of own real estate
Omni Holdings Limited is a 69-year-old private limited company registered in Brentwood, company number 00578531, one of 157 property development companies in Brentwood. Its next accounts are due at Companies House on 31 January 2027, and the CT600 for the period to 30 April 2026 is due at HMRC on 30 April 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
Is this your company?
File the accounts to Companies House and the CT600 to HMRC yourself with A.X.E.L Filing. One set of questions, both filings, £49 flat. No accountant, no subscription.
File for Omni Holdings LimitedOr get a reminder before each deadline
Free. We email you 60, 30, 14, 7 and 1 days before the accounts, CT600 and confirmation statement are due. Unsubscribe in one click.
Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £7,275 (+18.6%) on the year before, to £46K.
- Net assets rose in 3 of 9 year-on-year comparisons on record.
- Current assets of £61K against £27K owed within a year: 2.3 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Apr 2025 | £46K | £61K | £27K | 0 | |
| 30 Apr 2024 | £39K | £52K | £25K | 1 | |
| 30 Apr 2023 | £39K | £42K | £15K | 1 | |
| 30 Apr 2022 | £42K | £44K | £15K | 1 | |
| 30 Apr 2021 | £42K | £44K | £2,280 | 1 | |
| 30 Apr 2020 | £42K | £45K | £2,401 | 1 | |
| 30 Apr 2019 | £43K | £44K | £600 | 1 | |
| 30 Apr 2018 | £25K | ||||
| 30 Apr 2017 | £26K | £27K | £600 | ||
| 30 Apr 2016 | £27K | £5,217 | £29K | £1,200 |
Who runs and owns Omni Holdings Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| M*** C*** | Director | Feb 1994 |
13 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| J*** C*** | Secretary | Jan 2001 | Aug 2003 |
| M*** C*** | Secretary | Jun 1995 | Sep 1999 |
| L*** F*** | Secretary | Aug 1994 | |
| G*** M*** | Secretary | Aug 1994 | Jun 1995 |
| Sandstone Secretaries Limited | Secretary (company) | Sep 1999 | Jan 2001 |
| Waterlow Registrars Limited | Secretary (company) | Aug 2005 | Aug 2009 |
| Waterlow Registrars Limited | Secretary (company) | Aug 2003 | Aug 2005 |
| J*** C*** | Director | Jan 2001 | Jan 2002 |
| J*** C*** | Director | Jan 1997 | Jan 1999 |
| J*** C*** | Director | Jan 1997 | |
| M*** C*** | Director | Aug 1992 | |
| A*** C*** | Director | Feb 1991 | |
| R*** S*** | Director | Feb 1991 |
Person with significant control
Charges (secured borrowing)
All 25 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Midland Bank PLC | Satisfied May 2010 | Jan 1989 |
| Midland Bank PLC | Satisfied May 2010 | Nov 1988 |
| Brombard Developments Limited | Satisfied May 2010 | Nov 1988 |
| Midland Bank PLC | Satisfied May 2010 | Mar 1988 |
| Midland Bank PLC | Satisfied May 2010 | Jun 1987 |
| Midland Bank PLC | Satisfied May 2010 | May 1987 |
| Midland Bank PLC | Satisfied May 2010 | Jan 1987 |
| A private lender | Satisfied May 2010 | Jul 1986 |
| Midland Bank PLC | Satisfied May 2010 | Jul 1986 |
| Midland Bank PLC | Satisfied May 2010 | Dec 1985 |
| Midland Bank PLC | Satisfied Dec 1999 | Dec 1984 |
| A private lender | Satisfied May 2010 | Mar 1978 |
| A private lender | Satisfied May 2010 | Oct 1977 |
| A private lender | Satisfied May 2010 | Oct 1977 |
| National Westminster Bank PLC | Satisfied May 2010 | Apr 1977 |
| Nat West Bank Ltd. | Satisfied May 2010 | Nov 1976 |
| A private lender | Satisfied May 2010 | Aug 1976 |
| Lloyds Bank PLC | Satisfied May 2010 | May 1976 |
| Lombard & Ulster Banking Ltd | Satisfied May 2010 | Mar 1976 |
| Barclays Bank PLC | Satisfied May 2010 | Nov 1975 |
| Lombard And Ulster Banking Limited. | Satisfied May 2010 | Oct 1975 |
| National Westminster Bank PLC | Satisfied May 2010 | Aug 1975 |
| A private lender | Satisfied May 2010 | Dec 1973 |
| A private lender | Satisfied May 2010 | Oct 1973 |
| Lloyds Bank PLC | Satisfied May 2010 | Aug 1973 |
Where Omni Holdings Limited is registered
The registered office is in Brentwood (CM14), in the Brentwood local authority area, East of England. Show CM14 4DR on a map.
Other trade companies in CM14
- Solis Signature LimitedProperty developers
- Dubtech Spares LtdMotor traders
- Master Decor LtdPainters and decorators
- Glan Project Services LtdCleaning companies
- Honeybee Design and Interiors LtdInstallers
- Essex Tyres and MOT LimitedMechanics and garages
- Kava Collective LtdMachinery repair and installation
- Elite Roofing & Property Care LtdRoofers
Shared registered office
56 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Omni Holdings Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 January 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Feb 2027 to 28 Feb 2027 | £150 |
| 1 to 3 months late | 1 Mar 2027 to 30 Apr 2027 | £375 |
| 3 to 6 months late | 1 May 2027 to 31 Jul 2027 | £750 |
| More than 6 months late | From 1 Aug 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 May 2027 | £200 |
| 3 months late | 30 Jul 2027 | another £200 |
| 6 months late | 30 Oct 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Apr 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00578531
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 14 February 1957 (69 years ago)
- Registered office
- Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR
- Nature of business
- Development of building projects (SIC 41100)
Activities of open-ended investment companies (SIC 64304)
Buying and selling of own real estate (SIC 68100) - Year end
- 30 April (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 30 April 2025
- Last confirmation statement
- 31 January 2026
- Charges (mortgages)
- 0 outstanding of 38 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Brentwood
Other active property development companies registered in Brentwood.
- Overplan Services Limited1999
- Pamina Properties Limited2019
- Parkvale Property Limited2019
- Peak Group (Woodcote) Ltd2021
- Peet & Co Ltd2018
- Penrose Homes Limited2014
- Perry Macfarlane Limited2012
- Placeview Properties Ltd1998
All property development companies in Brentwood · All trades in Brentwood · Property developers across the UK
Frequently asked questions
When are Omni Holdings Limited's accounts due?
Omni Holdings Limited's next accounts are due at Companies House by 31 January 2027 (in 110 days), covering the period to 30 April 2026.
When is Omni Holdings Limited's CT600 due?
The CT600 for the period to 30 April 2026 is due at HMRC by 30 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2027.
Is Omni Holdings Limited still trading?
Omni Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Omni Holdings Limited do?
Omni Holdings Limited is registered under Development of building projects (SIC 41100); Activities of open-ended investment companies (SIC 64304); Buying and selling of own real estate (SIC 68100).
How old is Omni Holdings Limited?
Omni Holdings Limited was incorporated on 14 February 1957, 69 years ago.
Who runs Omni Holdings Limited?
Omni Holdings Limited has 1 active director, the longest-serving appointed in Feb 1994. Their names and service addresses are on the Companies House register.
Who owns Omni Holdings Limited?
One person or company has significant control of Omni Holdings Limited: an individual (owns 75% or more of the shares).
What is the penalty if Omni Holdings Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Omni Holdings Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.