OMEGA GR LIMITED - Profile & Financials

Accounts Submitted 12 Mar 2024

Confirmation Statement Submitted 10 May 2024

Net assets £-594.96K £0.00 2023 year on year

Total assets £0.00

Total Liabilities £594.96K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£594.96k

Total Liabilities

£594.96k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 9 resigned

Show resigned officers

						Status
Andrew Taylor	Director	British	England	52	9 Apr 2021	Active
Barratt Corporate Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Apr 2021	Active
Stephen Terence Thompson	Director	British	England	54	9 Apr 2021	Active

Shareholders

Shareholders (1)


Bdw Trading Limited	100.0%	100	Ordinary	24 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bdw Trading Limited

United Kingdom

Active

Notified 9 Apr 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lightyear Estates Holdings Limited

Ceased 9 Apr 2021

Ceased

See All Controllers

Group Structure

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

OMEGA GR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-21 with no updates	View(3 pages)
8 Apr 2024	Officers	Termination of David Willmore as director on 2024-03-28	View(1 page)
19 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
12 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)