OMEGA WEST MANAGEMENT COMPANY LIMITED

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £0.00

Total assets £90.62K £80.61K 2024 year on year

Total Liabilities £90.62K £80.61K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

£82.00

Increased by £77.00 (+1540%)

Net Assets

N/A

Total Liabilities

£90.62k

Increased by £80.61k (+805%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

4 active

Show resigned officers

						Status
Allan Alexander King	Director	British	Scotland	36	18 Nov 2021	Active
David Thomas Milloy	Director	British	Scotland	60	18 Nov 2021	Active
Julian Roger Carey	Director	British	England	44	26 Aug 2024	Active
Katherine Mary Park	Secretary	Unknown	Unknown	—	18 Nov 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Omegahelens Limited

United Kingdom

Active

Notified 18 Nov 2021

Nature of Control

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

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Group Structure

OMEGA ST HELENS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M2 THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M2 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M2 GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

JACK VENTURES LIMITED united kingdom

THORNTONHALL HOLDINGS LIMITED united kingdom

RUTTERFORD (HOLDINGS) LIMITED united kingdom

OMEGA WEST MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Officers	Termination of Katherine Mary Park as director on 2025-11-19	View(1 page)
21 Nov 2025	Officers	Appointment of Mrs Alexis Thomson as director on 2025-11-19	View(2 pages)
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-17 with no updates	View(3 pages)
25 Jun 2025	Accounts	Annual accounts filed	View(34 pages)
25 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)