OMEGA WARRINGTON LIMITED

Active Manchester
0 employees website.com
O

OMEGA WARRINGTON LIMITED

Founded 2 Aug 2001 Active Manchester, United Kingdom 0 employees website.com

Previous Company Names

HONEYSTEP LIMITED 2 Aug 2001 — 14 Feb 2002
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £11M £394K 2024 year on year
Total assets £52M £15M 2024 year on year
Total Liabilities £41M £14M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

One St. Peters Square Manchester Greater Manchester M2 3DE United Kingdom

Full company profile for OMEGA WARRINGTON LIMITED (04263502), an active company based in Manchester, United Kingdom. Incorporated 2 Aug 2001. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.97k

Decreased by £25.40k (-86%)

Net Assets

£11.06M

Increased by £393.84k (+4%)

Total Liabilities

£40.57M

Increased by £14.28M (+54%)

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Increased by 8 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Allan Alexander KingDirectorBritishScotland3630 Apr 2019Active
David Thomas MilloyDirectorBritishScotland6030 Sept 2015Active

Shareholders

Shareholders (1)

Omega St Helens Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

M2 Three Limited

United Kingdom

Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

M2 Three Limited

Ceased 21 Dec 2021

Ceased

Kuc Properties Limited

Ceased 24 Jun 2016

Ceased
Ceased

Group Structure

Group Structure

JACK VENTURES LIMITED united kingdom
M2 GROUP LIMITED united kingdom
M2 HOLDCO LIMITED united kingdom
M2 THREE LIMITED united kingdom
OMEGA WARRINGTON LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the west of Whittle Avenue, Great Sankey, Warrington WARRINGTON
Leasehold-25 May 2022
Land lying to the north-west of Orion Boulevard, Great Sankey, Warrington WARRINGTON
Leasehold-5 Oct 2015
Land lying to the west of Whittle Avenue, Great Sankey, Warrington
Leasehold
Added 25 May 2022
District WARRINGTON
Land lying to the north-west of Orion Boulevard, Great Sankey, Warrington
Leasehold
Added 5 Oct 2015
District WARRINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
21 Dec 2025OfficersChange to director Mr Allan Duncan King on 17 Nov 2025
21 Nov 2025OfficersAppointment of Mrs Alexis Thomson as director on 19 Nov 2025
21 Nov 2025OfficersTermination of Katherine Mary Park as director on 19 Nov 2025
25 Jun 2025AccountsAnnual accounts filed
16 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

21 Dec 2025 Officers

Change to director Mr Allan Duncan King on 17 Nov 2025

21 Nov 2025 Officers

Appointment of Mrs Alexis Thomson as director on 19 Nov 2025

21 Nov 2025 Officers

Termination of Katherine Mary Park as director on 19 Nov 2025

25 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with no updates

3 months ago on 16 Jan 2026

Change to director Mr Allan Duncan King on 17 Nov 2025

4 months ago on 21 Dec 2025

Appointment of Mrs Alexis Thomson as director on 19 Nov 2025

5 months ago on 21 Nov 2025

Termination of Katherine Mary Park as director on 19 Nov 2025

5 months ago on 21 Nov 2025

Annual accounts filed

10 months ago on 25 Jun 2025