OMEGA PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
£2M
-0.6% vs 2023
Net assets
£73M
-3.4% vs 2023
Employees
310
-9.4% vs 2023
Profit before tax
-£4M
-163.1% vs 2023
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
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £54,007,000 | £43,567,000 | |
| Operating profit | -£402,000 | -£2,409,000 | |
| Profit before tax | -£1,362,000 | -£3,583,000 | |
| Net profit | -£1,106,000 | -£2,594,000 | |
| Cash | £2,092,000 | £2,080,000 | |
| Total assets less current liabilities | £101,326,000 | £94,510,000 | |
| Net assets | £76,029,000 | £73,435,000 | |
| Equity | £76,029,000 | £73,435,000 | |
| Average employees | 342 | 310 | |
| Wages | £13,173,000 | £11,897,000 |
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 | -0.7% | -5.5% | |
| Net margin | -2.0% | -6.0% | |
| Return on capital employed | -0.4% | -2.5% | |
| Gearing (liabilities / total assets) | 31.5% | 28.9% | |
| Current ratio | 8.12x | 8.76x | |
| Interest cover | -0.42x | -2.02x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors 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
- “Sales reduced from £54.0m in 2023 to £43.6m.”
- “resulting in an operating loss of £(2.4)m (2023: £(0.4)m), and an EBITDA of £1.2m (2023: £3.3m).”
- “a strong focus on working capital management throughout the year resulted in a year-end net cash position of £2.1m, in line with prior year.”
- “a new inframe offering will be launched in quarter 4, together with new cabinet and paint colours, and new gloss finishes”
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 256 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-19.3%
£54,007,000 £43,567,000
-
Cash
-0.6%
£2,092,000 £2,080,000
-
Net assets
-3.4%
£76,029,000 £73,435,000
-
Employees
-9.4%
342 310
-
Operating profit
-499.3%
-£402,000 -£2,409,000
-
Profit before tax
-163.1%
-£1,362,000 -£3,583,000
-
Wages
-9.7%
£13,173,000 £11,897,000
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