OMEGA PLASTICS (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-13
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-13.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Basic Materials median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | £0 | |
| Net profit | £0 | |
| Cash | — | |
| Total assets less current liabilities | £1 | |
| Net assets | £1 | |
| Equity | £1 | |
| Average employees | 0 | |
| Wages | — | |
| Directors' remuneration | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | |
| Current ratio | 0.00x |
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 1 time since incorporation
- OMEGA PLASTICS (HOLDINGS) LIMITED 2024-10-25 → present
- TIMEC 1883 LIMITED 2024-04-30 → 2024-10-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. A letter of support has been obtained from the parent company to support any cash outflow requirements of the company. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- OMEGA PLASTICS (HOLDINGS) LIMITED · parent
- Omega North East Limited 100%
Significant events
- “Between October and November 2024, the Group successfully completed a Management Buyout (MBO), led by co-owner Dave Crone, he became Group Managing Director with Gary Owen, Finance Director and Ian Mallett. Group Operations Director. The MBO is a key milestone in the Group's journey. For the first time, the Group is owned by those working within it and not an external investor. This transition ensures that the Group remains under the control of an experienced leadership team, committed to driving the business forward with agility and strategic vision. As a result of the MBO, there was a change in the structure of the group, with Omega Plastics (Holdings) Limited acquiring Omega North East Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OWEN, Gary | Secretary | 2024-10-24 | — | — |
| MALLET, Ian | Director | 2024-10-24 | Jan 1979 | British |
| OWEN, Gary | Director | 2024-10-24 | Apr 1983 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2024-04-30 | 2024-10-24 |
| COLEMAN, Marc Gerald | Director | 2025-03-19 | 2025-08-29 |
| CRONE, David | Director | 2024-10-24 | 2026-04-02 |
| EVANS, Anthony Guy | Director | 2024-04-30 | 2024-10-24 |
| SWINHOE, Craig Robert | Director | 2024-10-24 | 2024-12-20 |
| THOMPSON, Christopher Scott | Director | 2024-10-24 | 2024-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Omega Plastics Group (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-24 | Active |
| Muckle Director Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-04-30 | Ceased 2024-10-24 |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-22 RESOLUTIONS Resolution
- 2024-11-22 MA Memorandum articles
- 2024-10-25 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-30 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-22 | MA | incorporation | Memorandum articles | |
| 2024-11-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.