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OMP BRANDCO LTD

Active Manchester

Other business support service activities n.e.c.

0 employees Website
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.
O

OMP BRANDCO LTD

Other business support service activities n.e.c.

Founded 11 Oct 2016 Active Manchester, England 0 employees ompcompany.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.
Accounts Submitted 11 Nov 2024
Confirmation Statement Submitted 13 Oct 2025
Net assets £16.46M £16.46M 2024 year on year
Total assets £16.46M £16.46M 2024 year on year
Total Liabilities £50.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Studio 18 Hilton Street Manchester M1 1FR England

Office (Bangkok)

942/49-50 Charn Issara Tower1 G Floor, Rama4 Road, Suriya Wong, Bang Rak, Bangkok 10500 Thailand

Telephone

+6626112575

Credit Report

Discover OMP BRANDCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£2.00

Net Assets

£16.46M

Increased by £16.46M (+823092500%)

Total Liabilities

£50.00

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Decreased by 96 (-100%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000,000 Shares £164618500.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 202310,000,000£164618500.20m£16.46m

Officers

Officers

1 active 3 resigned
Status
William Peter WoodDirectorBritishUnited Kingdom5711 Oct 2016Active

Shareholders

Shareholders (1)

Garm Bidco Ltd
100.0%
10,000,02013 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Garm Bidco Ltd

United Kingdom

Active
Notified 7 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Margaret Mary Wood

Ceased 27 Jun 2023

Ceased

William Peter Wood

Ceased 7 Aug 2023

Ceased
See All Controllers

Group Structure

Group Structure

GARM BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GARM MIDCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GARM MIDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GARM TOPCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRUE CAPITAL III LP united kingdom appoint/remove person
TRUE CAPITAL III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TRUE CAPITAL LTD united kingdom
TRUE CAPITAL MEMBER III LIMITED united kingdom
TRUE CAPITAL MEMBER IV LIMITED united kingdom
OMP BRANDCO LTD Current Company
APPAREL BRANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPA GLOBAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
UNDERWEARDIRECT.COM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with updatesView(5 pages)
11 Nov 2024OtherNotice of agreement to exemption from audit of accounts for period ending 29/06/24View(1 page)
11 Nov 2024AccountsAnnual accounts filedView(55 pages)
11 Nov 2024AccountsAnnual accounts made up to 2024-06-29View(10 pages)
11 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 29/06/24View(3 pages)
13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with updates

View Document(5 pages)
11 Nov 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 29/06/24

View Document(1 page)
11 Nov 2024 Accounts

Annual accounts filed

View Document(55 pages)
11 Nov 2024 Accounts

Annual accounts made up to 2024-06-29

View Document(10 pages)
11 Nov 2024 Other

Audit exemption statement of guarantee by parent company for period ending 29/06/24

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with updates

4 months ago on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 29/06/24

1 years ago on 11 Nov 2024

Annual accounts filed

1 years ago on 11 Nov 2024

Annual accounts made up to 2024-06-29

1 years ago on 11 Nov 2024

Audit exemption statement of guarantee by parent company for period ending 29/06/24

1 years ago on 11 Nov 2024