OMEX AGRICULTURAL HOLDINGS LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-20 (this month)
Last made up 2025-05-06
Watchouts
None on the register
Cash
£17M
+4,894% vs 2023
Net assets
£49M
+7.3% vs 2023
Employees
79
-7.1% vs 2023
Profit before tax
£4M
+4,478.7% vs 2023
Name history
Renamed 4 times since incorporation
- OMEX AGRICULTURAL HOLDINGS LTD. 1997-01-07 → present
- OMEX (UK) LIMITED 1983-04-25 → 1997-01-07
- OMEX AGRICULTURAL LIMITED 1979-12-31 → 1983-04-25
- OMNIA AGRICULTURAL INVESTMENTS LIMITED 1976-12-31 → 1979-12-31
- LUNULA LIMITED 1973-07-09 → 1976-12-31
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £185,009,852 | £105,307,756 | |
| Operating profit | £1,927,721 | £4,707,060 | |
| Profit before tax | £96,998 | £4,441,268 | |
| Net profit | £84,124 | £3,289,414 | |
| Cash | £336,724 | £16,816,039 | |
| Total assets less current liabilities | £48,761,377 | £51,990,697 | |
| Net assets | £45,352,737 | £48,642,151 | |
| Equity | £45,352,737 | £48,642,151 | |
| Average employees | 85 | 79 | |
| Wages | £4,641,078 | £4,299,781 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.0% | 4.5% | |
| Net margin | 0.0% | 3.1% | |
| Return on capital employed | 4.0% | 9.1% | |
| Current ratio | 2.77x | 2.29x | |
| Interest cover | 0.93x | 11.27x |
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
- Consolidated group
- Auditor
- Streets Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern”
Group structure
- OMEX AGRICULTURAL HOLDINGS LTD. · parent
- OMEX Agriculture Limited 100%
Significant events
- “Cyber risk continues to be a significant threat across all sectors. We remain committed to investing in security measures, surveillance, and training to deliver maximum protection to our operations through various channels including Cyber Essentials.”
- “In 2018, OMEX Agriculture Limited suffered a loss of inventory due to an adverse weather event. Following advice from third parties, the company has provided £1,512,000 in relation to site remediation and associated costs. Since the 2023 year end the provision has started being released, with the balance at the reporting date totalling £403,960.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRENNAN, Thomas | Secretary | 2024-12-20 | — | — |
| WINKLER, Maximilian Olof | Director | 2018-07-11 | Feb 1985 | British |
| WINKLER VON STIERNHIELM, Olof Joachim, Mr. | Director | — | Nov 1949 | German |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DONNELL, David | Secretary | 2016-07-08 | 2024-12-20 |
| RUBIE, Alastair Edward | Secretary | — | 2016-06-08 |
| CROSSE, Neville John | Director | — | 1996-09-21 |
| FEATHERSTONE, David, Mr. | Director | 1997-05-28 | 2016-12-29 |
| O'DONNELL, David | Director | 2016-07-08 | 2024-12-20 |
| O'DONNELL, David | Director | 2016-07-07 | 2016-07-29 |
| RUBIE, Alastair Edward | Director | — | 2016-06-08 |
| WINKLER, Rudolf Karl Joachim | Director | — | 2001-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Olof Joachim Winkler | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-29 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AA | accounts | Accounts with accounts type group | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type group | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-01 | AA | accounts | Accounts with accounts type group | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type group | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type group | |
| 2021-07-29 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2021-07-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-06 | AA | accounts | Accounts with accounts type group | |
| 2020-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-43.1%
£185,009,852 £105,307,756
-
Cash
+4,894%
£336,724 £16,816,039
-
Net assets
+7.3%
£45,352,737 £48,642,151
-
Employees
-7.1%
85 79
-
Operating profit
+144.2%
£1,927,721 £4,707,060
-
Profit before tax
+4,478.7%
£96,998 £4,441,268
-
Wages
-7.4%
£4,641,078 £4,299,781
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers