OMEGA PLC
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Cash
£1m
-51.5% lowest in 3 filed years
Net assets
£71m
-3% lowest in 3 filed years
Employees
305
-1.6% lowest in 3 filed years
Profit before tax
-£3.1m
+14.5% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £54,007,000 | £43,567,000 | £39,399,000 | -9.6% | |
| Operating profit | -£402,000 | -£2,409,000 | -£1,506,000 | +37.5% | |
| Profit before tax | -£1,362,000 | -£3,583,000 | -£3,063,000 | +14.5% | |
| Net profit | -£1,106,000 | -£2,594,000 | -£2,213,000 | +14.7% | |
| Cash | £2,092,000 | £2,080,000 | £1,008,000 | -51.5% | |
| Total assets less current liabilities | £101,326,000 | £94,510,000 | £91,168,000 | -3.5% | |
| Net assets | £76,029,000 | £73,435,000 | £71,222,000 | -3% | |
| Equity | £76,029,000 | £73,435,000 | £71,222,000 | -3% | |
| Average employees | 342 | 310 | 305 | -1.6% | |
| Wages | £13,173,000 | £11,897,000 | £11,867,000 | -0.3% | |
| Directors' remuneration | £1,074,000 | £1,106,000 | £988,000 | -10.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.7% | -5.5% | -3.8% | |
| Net margin | -2.0% | -6.0% | -5.6% | |
| Return on capital employed | -0.4% | -2.5% | -1.7% | |
| Gearing (liabilities / total assets) | 31.5% | 28.9% | — | |
| Current ratio | 8.12x | 8.76x | 7.81x | |
| Interest cover | -0.42x | -2.02x | -0.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 7 times since incorporation
- OMEGA PLC 2013-06-06 → present
- OMEGA LIMITED 2013-03-21 → 2013-06-06
- OMEGA PLC 2011-07-08 → 2013-03-21
- OMEGA LIMITED 2011-03-31 → 2011-07-08
- OMEGA PLC 2009-03-23 → 2011-03-31
- OMEGA LIMITED 2009-02-12 → 2009-03-23
- OMEGA PLC 1992-05-05 → 2009-02-12
- OMEGA SERVICES LIMITED 1992-03-24 → 1992-05-05
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the company have received a letter of support from Cycene Investments Limited confirming that it will continue to provide financial support to the company for at least 12 months from the date of these financial statements. Therefore, the directors of the company are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- OMEGA PLC · parent
- Charles Rennie Mackintosh Limited 100%
- Chippendale Kitchens Limited 100%
- Frank Lloyd Wright Limited 100%
- George Hepplewhite Limited 100%
- Hepplewhite Kitchens Limited 100%
- Kitchens UK Limited 100%
- Sheraton Kitchens Limited 100%
- Omega Kitchens Limited 100%
- Thomas Hope Limited 100%
- Thomas Sheraton Limited 100%
- Select Kitchens Ltd 100%
- Omega Contracts Limited 100%
- Select Bedrooms Ltd 100%
- Divine Kitchens Limited 100%
- Thomas Chippendale Limited 100%
- Novus Kitchens Limited 100%
Significant events
- “The launch of the new In Frame product offering in the fourth quarter represented a significant milestone for the business and marks the next stage in the evolution of our kitchen collections.”
- “Significant investment has also been made in the head office showroom during the year, creating a dedicated environment to fully showcase the product range and demonstrate the opportunities it presents to both existing and prospective customers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDRY, David James | Secretary | 2020-03-11 | — | — |
| BISHTON, James | Director | 2021-03-11 | Jun 1977 | British |
| COOKE, Neil Leslie | Director | 2023-11-01 | Jan 1976 | British |
| ENGLAND, Alastair Strang | Director | 2011-04-05 | Mar 1969 | British |
| HENDRY, David James | Director | 2020-03-11 | Aug 1967 | British |
| MURRAY, James John Robert | Director | 2017-02-08 | Sep 1990 | British |
| MURRAY, Robert Sydney, Sir | Director | 2011-04-05 | Aug 1946 | British |
| RAWLINSON, Andrew | Director | 2025-07-01 | Oct 1966 | English |
| SNOW, Katy Louise | Director | 2023-06-01 | May 1980 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Richard | Secretary | 2018-08-31 | 2019-11-11 |
| BARBER, Simon Keith | Secretary | 2010-07-31 | 2018-08-31 |
| CROXEN, Martin | Secretary | 1992-03-24 | 1995-06-15 |
| LEVITT, Martin Paul | Secretary | 1995-11-07 | 2006-01-11 |
| MCGOWAN, Robert | Secretary | 2006-01-11 | 2010-07-31 |
| TURNBULL, Julie | Secretary | 2019-11-11 | 2020-03-11 |
| WINFIELD, Newton Stanley | Secretary | 1995-06-15 | 1995-11-07 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-03-24 | 1992-03-24 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2010-01-01 | 2025-06-30 |
| ACRES, Simon Malcom | Director | 2006-10-19 | 2018-12-31 |
| ADAM, Richard David | Director | 2018-01-05 | 2019-11-11 |
| BARBER, Simon Keith | Director | 2010-01-01 | 2025-03-03 |
| BAXENDALE, Christopher John | Director | 1995-11-07 | 2000-02-04 |
| BRAND, Graham | Director | 2005-12-23 | 2006-09-14 |
| CAHILL, John | Director | 2016-04-19 | 2023-11-08 |
| CROXEN, Martin | Director | 1992-03-24 | 1995-06-15 |
| GALVIN, Francis Anthony | Director | 1992-03-24 | 2009-12-31 |
| HILTON, Nicholas Daryl | Director | 2005-12-23 | 2011-05-16 |
| JESSNEY, Stephen Martin | Director | 2005-12-23 | 2011-04-05 |
| JOHNSTON, Henry Watson | Director | 1992-05-20 | 1994-10-03 |
| LABBETT, Tracey Anne | Director | 2016-04-19 | 2022-09-30 |
| LEVITT, Martin Paul | Director | 1995-11-07 | 2007-06-30 |
| LLOYD, Mark | Director | 2008-07-01 | 2011-05-16 |
| MAWER, Andrew Thomas | Director | 2005-12-23 | 2011-05-16 |
| MCGOWAN, Robert | Director | 2006-10-19 | 2010-07-31 |
| MURRAY, Robert Sydney, Sir | Director | 1992-05-20 | 2005-12-22 |
| NORTH, Andrew Michael | Director | 2018-12-31 | 2020-02-04 |
| PINE, Brian | Director | 2005-12-23 | 2008-06-30 |
| PROCTER, Michael | Director | 2005-12-23 | 2014-06-02 |
| RUMAK, Michael | Director | 1994-05-20 | 2000-02-10 |
| TATTERSALL, Richard Harvey | Director | 2016-04-19 | 2019-11-15 |
| TURNBULL, Julie | Director | 2019-11-11 | 2020-03-11 |
| WALKER, Peter Ian | Director | 2009-01-07 | 2017-06-02 |
| WINFIELD, Newton Stanley | Director | 1992-05-20 | 2013-03-26 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1992-03-24 | 1992-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cycene Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 257 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.