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OMNI TAVERNS LTD.

#SC307655 · Active · Incorporated 2006-08-29 (19y 11m) · Last filing 2026-05-28 (2mo ago)
Consumer Discretionary · SIC 56302 · I Accommodation & Food Service Activities · Full accounts
Accounts due 2027-02-28 (in 8 months) · Confirmation due 2026-11-25 (in 5 months) · No watchouts on the register

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Cash

£1.5M

+20.6% highest in 4 filed years

Net assets

£11M

+55.6% highest in 4 filed years

Employees

85

-1.2% vs 2024

Profit before tax

£1M

+1.4% vs 2024

Accounts

4-year trend · Δ = latest vs prior filed period · latest reflected 2025-05-31

Metric Trend 2020-05-312021-05-312024-05-312025-05-31 Δ vs prior
Turnover ——£5,743,634£5,833,259 +1.6%
Operating profit ——£1,120,460£1,137,411 +1.5%
Profit before tax ——£992,309£1,006,284 +1.4%
Net profit ——£709,547£722,737 +1.9%
Cash £314,636£470,095£1,241,169£1,496,998 +20.6%
Total assets less current liabilities £8,252,127£8,729,202£8,664,831£12,696,213 +46.5%
Net assets £5,850,354£5,810,807£6,956,741£10,826,696 +55.6%
Equity ——£6,956,741£10,826,696 +55.6%
Average employees 70348685 -1.2%
Wages ——£1,571,935£1,626,052 +3.4%
Directors' remuneration ——£21,723£20,638 -5%

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 2020-05-312021-05-312024-05-312025-05-31
Operating margin ——19.5%19.5%
Net margin ——12.4%12.4%
Return on capital employed ——12.9%9.0%
Current ratio ——1.99x2.17x
Interest cover ——7.65x7.53x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Thomson Cooper
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors expect that the company has adequate resources to continue in operational existence for a period of not less than twelve months. The directors have reviewed their cashflow requirements and are satisfied that both short term liquidity and longer term financial viability is appropriate and as such the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. OMNI TAVERNS LTD. · parent
    1. Still Properties Limited 100% · United Kingdom

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
STILL, Anne Secretary 2006-08-29 — British
STILL, Anne Director 2009-06-01 Nov 1967 British
STILL, Gary Director 2006-08-29 Jun 1966 British
Show 2 resigned officers
Name Role Appointed Resigned
FIRST SCOTTISH SECRETARIES LIMITED Corporate Secretary 2006-08-29 2006-08-29
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Director 2006-08-29 2006-08-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Omni Taverns Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-16 Active
Charwood Taverns Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-11 Ceased 2019-12-16
Mr Gary Fraser Still Individual Shares 25–50% 2016-04-06 Ceased 2019-09-11
Mr Anne Still Individual Shares 25–50% 2016-04-06 Ceased 2019-09-11

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-05-28 AA accounts Accounts with accounts type full PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-28 AA accounts Accounts with accounts type full PDF
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 AA accounts Accounts with accounts type total exemption full PDF
2023-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-31 AA accounts Accounts with accounts type total exemption full PDF
2022-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-28 AA accounts Accounts with accounts type total exemption full PDF
2021-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-28 AA accounts Accounts with accounts type total exemption full PDF
2020-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2020-03-03 PSC07 persons-with-significant-control Cessation of a person with significant control
2020-02-28 AA accounts Accounts with accounts type total exemption full PDF
2020-02-24 PSC07 persons-with-significant-control Cessation of a person with significant control
2020-02-24 PSC02 persons-with-significant-control Notification of a person with significant control
2020-02-24 PSC02 persons-with-significant-control Notification of a person with significant control
2020-02-24 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
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page