OMS GROUP LIMITED
Get an alert when OMS GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
Cash
—
Latest balance sheet
Net assets
-£63K
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- OMS GROUP LIMITED 2016-02-15 → present
- AMBU-MED LTD 2011-11-28 → 2016-02-15
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | -£63,000 | -£63,000 | |
| Net assets | -£63,000 | -£63,000 | |
| Equity | -£63,000 | -£63,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. To the best of the Directors' knowledge, the Company will continue in existence for at least 12 months from the date of approval of these financial statements. Accordingly, the going concern basis of preparation remains appropriate.”
Significant events
- “On 22 April 2025, the Company's ultimate parent undertaking, DCC plc announced that it has entered into a definitive agreement for the sale of DCC's healthcare division (including this Company) to HealthCo Investment Limited. The proposed transaction is subject to receipt of customary regulatory approvals and is expected to complete in the third quarter of this calendar year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2026-05-07 | — | — |
| BAKER, Louise Michelle | Director | 2026-03-31 | Nov 1981 | British |
| STAPLES, Rhian Mary | Director | 2026-03-31 | Dec 1976 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTIGAN, Conor Francis | Director | 2017-12-12 | 2025-09-30 |
| DEACON, Leslie Robert | Director | 2017-12-12 | 2020-05-28 |
| HAMER, Hugh Lloyd | Director | 2017-12-12 | 2025-11-20 |
| KEENAN, Harry | Director | 2017-12-12 | 2025-08-01 |
| MCEVOY, Redmond | Director | 2017-12-12 | 2025-09-30 |
| MORAN, Caroline | Director | 2020-05-15 | 2026-03-31 |
| RUSSELL, Edward Alexander | Director | 2016-02-12 | 2017-12-12 |
| SAREMI, Shadi | Director | 2016-02-12 | 2017-12-12 |
| THORNTON, Bryan Anthony | Director | 2016-01-07 | 2016-02-12 |
| VALAITIS, Peter Anthony | Director | 2011-11-28 | 2015-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Healthco Investment Limited | Corporate entity | Significant influence | 2025-09-08 | Active |
| Williams Medical Supplies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-12 | Ceased 2025-09-08 |
| Mrs Shadi Saremi | Individual | Shares 25–50%, Voting 25–50% | 2016-04-10 | Ceased 2017-12-12 |
| Mr Edward Alexander Russell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-12-12 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-12 | AA | accounts | Accounts with accounts type full | |
| 2022-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 5
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£63,000 -£63,000
-
Employees
—
Not reported
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