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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

  1. OMEX AGRICULTURAL HOLDINGS LTD. 1997-01-07 → present
  2. OMEX (UK) LIMITED 1983-04-25 → 1997-01-07
  3. OMEX AGRICULTURAL LIMITED 1979-12-31 → 1983-04-25
  4. OMNIA AGRICULTURAL INVESTMENTS LIMITED 1976-12-31 → 1979-12-31
  5. LUNULA LIMITED 1973-07-09 → 1976-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 8579
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 2023-12-312024-12-31
Operating margin 1.0%4.5%
Net margin 0.0%3.1%
Return on capital employed 4.0%9.1%
Current ratio 2.77x2.29x
Interest cover 0.93x11.27x

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

  1. OMEX AGRICULTURAL HOLDINGS LTD. · parent
    1. OMEX Agriculture Limited 100% · England

Significant events

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 PDF
2025-03-25 AD01 address Change registered office address company with date old address new address PDF
2025-03-02 TM01 officers Termination director company with name termination date PDF
2025-02-28 TM02 officers Termination secretary company with name termination date PDF
2025-02-28 AP03 officers Appoint person secretary company with name date PDF
2024-09-19 AA accounts Accounts with accounts type group
2024-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-02 AD01 address Change registered office address company with date old address new address PDF
2023-09-01 AA accounts Accounts with accounts type group
2023-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-27 AA accounts Accounts with accounts type group
2022-05-25 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2021-07-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-07-29 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-06 AA accounts Accounts with accounts type group
2020-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2019-10-02 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page